REG - Evraz Plc - Directorate Change <Origin Href="QuoteRef">EVRE.L</Origin>

EvrazAnnouncement

15/03/2016 07:15

RNS Number : 0706S
Evraz Plc
15 March 2016
Changes to the Board of Directors and Board Committees
15 March 2016 - EVRAZ plc (LSE: EVR) announces that Ms. Olga Pokrovskaya and Mr. Duncan Baxter have stepped down from the Board as directors, with an effective date of 14 March 2016. 
Commenting on this decision, Mr. Alexander Abramov, Chairman, said:
"On behalf of the Board I would like to thank them for their considerable efforts and many years of successful service"
Additionally, the following changes were made to the composition of the Board's Committees, with an effective date of 14 March 2016:
 Mr. Alexander Izosimov will become Chairman of the Remuneration Committee (succeeding Duncan Baxter)
 Deborah Gudgeon will join the Remuneration Committee
 Sir Michael Peat will join the Remuneration Committee
 Mr. Karl Gruber will step down from the Remuneration Committee and will join the Audit Committee
###
For further information:
Media Relations: 
London: +442078328998 Moscow: +74959376871
media@evraz.com
Investor Relations:
London: +442078328990 Moscow: +74952321370
ir@evraz.com
EVRAZ is a vertically integrated steel, mining and vanadium business with operations in the Russian Federation, Ukraine, Kazakhstan, USA, Canada, Czech Republic, Italy and South Africa. EVRAZ is among the top steel producers in the world based on crude steel production of 14.3million tonnes in 2015. A significant portion of the company's internal consumption of iron ore and coking coal is covered by its mining operations. The company's consolidated revenues for the year ended 31December 2015 were US$8,767million, and consolidated EBITDA amounted to US$1,438million. 

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