MMK Board Meeting Results

At the meeting, the Board made the following decisions, among others:
1) Victor Rashnikov was elected Chairman of MMK’s Board of Directors;
2) Four committees were formed:

• The Audit Committee, chairman – Mikhail Oseevskiy;
• The Nomination and Remuneration Committee, chairman – Valery Martsinovich;
• The Strategic Planning Committee, chairman – Victor Rashnikov;
• Health, Safety and the Environment Committee, chairman – Tav Morgan.

3) Valery Martsinovich was recognized as the Independent Director;
4) Was approved the Activity Plan of MMK’s Board of Directors for 2021-2022.