REG - Evraz Plc - Changes to the Board Committees <Origin Href="QuoteRef">EVRE.L</Origin>

EvrazAnnouncement

16/07/2015 11:14

RNS Number : 3305Q
Evraz Plc
16 June 2015
For immediate release
Changes to the Board Committees
16 June 2015 - EVRAZ Plc. (LSE: EVR) announces that the following changes will be made to the composition of the Board's Committees, with an effective date 19 June 2015:
 Ms Deborah Gudgeon, having joined the Audit Committee on 1 May 2015, will become Chairman of the Audit Committee (succeeding Terry Robinson);
 Mr Alexander Izosimov will join the Audit Committee;
 Mr Karl Gruber will join the Nominations Committee; and
 Sir Michael Peat will step down from the Audit Committee.
The Board Committees composition, effective from 19th June 2015, will be as follows:
Audit Committee
Ms Deborah Gudgeon - Chairman of the Committee
Mr Duncan Baxter 
Mr Alexander Izosimov
Ms Olga Pokrovskaya
Remuneration Committee
Mr Duncan Baxter - Chairman of the Committee
Mr Karl Gruber
Mr Alexander Izosimov
Nominations Committee
Sir Michael Peat - Chairman of the Committee
Mr Alexander Abramov
Mr Eugene Shvidler
Mr Alexander Izosimov
Mr Karl Gruber
HSE Committee
Mr Karl Gruber - Chairman of the Committee 
Ms Olga Pokrovskaya
Mr Alexander Frolov
For further information:
Media Relations: 
London: +442078328998 Moscow: +74959376871
media@evraz.com
Investor Relations:
London: +442078328990 Moscow: +74952321370
ir@evraz.com

This information is provided by RNS
The company news service from the London Stock Exchange
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