The Board of directors as above specified was formed according to the decision taken by the Company's shareholders at its annual general meeting on June 30, 2006.
Date of birth: December 4, 1950.
Lawyer. Managing Partner to the non-profit organization of Advocatory Bureau “Reznik, Gagarin, Abushakhmin & Partners”.
Chairman of the Board of directors, JSC “Tuapsinskiy Marine Trading Port”.
Member of the Board of directors, JSC “Novollipetskiy Metallurgical Combine”.
Honored lawyer of the Russian Federation.
Universal expert in criminal protection, representation in the arbitration court, legal consulting in the field of economics and management. Provides consultations on legal issues to various Russian and foreign proprietary organizations.
| 1981 | Award of “Order of Honour”. | |
| 1982 | Diploma with honors of the Moscow State University, Department of law, speciality “Jurisprudence”. | |
| 1983 | to date | Lawyer, Member of the Moscow Bar Association. |
| 2002 | to date | Lawyer, Member of the Moscow Chamber of lawyers. |
Date of birth: May 7, 1956.
Doctor of Engineering Science, Professor.
Chairman of the Board of directors, JSC “Novollipetskiy Metallurgical Combine”.
Vice-President, International Metallurgists Union.
| 1979 | Diploma of the Siberian Metallurgical Institute named after S. Ordjonikidze (Novokuznetsk), speciality “Foundry of irons and non-ferrous metals”, qualification of metallurgical engineer. | |
| 1984 | Postgraduate study in UKRNIIMET by correspondence (Kharkov, Ukraine). | |
| 1989 | Candidate of engineering science, Ph. D. thesis in the Central Research Institute of ferrous metallurgy named after I. P. Bardin (Moscow). | |
| 1990 | Diploma of the Higher commercial school under the All-Union Academy of Foreign Trade of People's Friendship Order, the training program “Administration and activity management of joint ventures in the territory of the USSR” (Moscow). | |
| 1992 | Diploma of the Academy of national economy under the Government of the Russian Federation (Moscow), speciality “Economics and management”, qualification “top manager”. | |
| 1996 | Doctorate of the Moscow Institute of Steel and Alloys (MISiS), Faculty of engineering mechanics. | |
| 1997 | Thesis for a Doctor's degree. |
Date of birth: May 12, 1967.
Diploma of the Moscow State Mining University (1994), speciality “Underground development of subsoil bedded mineral deposits”.
Chairman of the Board of directors, JSC “Stoilenskiy ore mining and processing enterprise”.
Chairman of the Board of directors, JSC “KMAruda Enterprise”.
Member of the Board of directors, OJSC “Studenovskaya Joint-Stock Mining Company”.
Member of the Board of directors, LLC “NLMK Trading House”.
Member of the Board of directors, JSC “Dolomit”.
Date of birth: March 19, 1974.
Diploma of the Russian Academy of Economics named after G. V. Plekhanov (1995), speciality “Finances and Credit”, qualification “economist”.
Candidate of economics science.
General Director of LLC “Rumelko”.
Chairman of the Board of directors, JSC “Korpus”.
Member of the Board of directors, LLC “NLMK Trading House”.
Member of the Board of directors, JSC “Saint-Petersburg Sea Port”.
Date of birth: April 17, 1974.
| 1991 | 1996 | Lomonosov Moscow State University, faculty of law, Diploma in science of low, Qualification: Lawyer |
| 09.1997 | 09.1998 | State University of Leiden (Netherlands), program LL.M, diploma in Master of Low |
| 10.2005 | Diploma of the Russian State Institute of Intellectual Property, advanced training program "Training of candidates in patent attorney" | |
| 09.2006 | 06.2007 | Lomonosov Moscow State University, journalism faculty, diploma in advanced training program "Economy and management in mass media" |
| 06.1997 | 06.2003 | Attorney of Establishment of Moscow City Bar Association Advocatory Bureau "Reznik, Gagarin & Partners". |
| 06.2003 | through the pr. | The attorney of Moscow City Bar, carrying out the activity in the non-profit organization of Advocatory Bureau "Reznik, Gagarin, Abushakhmin & Partners". |
| 2005 | through the pr. | Patent attorney of the Russian Federation |
| 12.2008 | through the pr. | Co-chairman of Commission on development of international links of Moscow City Bar |
| 08.2001 | through the pr. | Member of BOD of ANO "Daily Newspaper Edition" |
| 03.2005 | through the pr. | Member of BOD of LLC "Rumedia" |
| 03.2007 | through the pr. | Member of BOD of NLMK International B.V. |
| 08.2008 | through the pr. | Member of BOD of Carsid S.A. |
| 08.2008 | through the pr. | Member of BOD of Duferco Belgium S.A. |
| 08.2008 | through the pr. | Member of BOD of Duferco La Louviere S.A. |
| 09.2008 | through the pr. | Member of BOD of Duferco Coating S.A. |
| 09.2008 | through the pr. | Member of BOD of Sorral S.A. |
| 09.2008 | through the pr. | Member of BOD of Carsid Energie S.A. |
| 09.2008 | through the pr. | Member of BOD of THN S.A. |
| 09.2008 | through the pr. | Member of BOD of Duferco La Louviere Sales S.A. |
| 09.2008 | through the pr. | Member of BOD of Duferco Clabecq S.A. |
| 09.2008 | through the pr. | Member of BOD of Verona Steel S.p. A. |
| 09.2008 | through the pr. | Member of BOD of Jemappes Steel Center S.A. |
| 09.2008 | through the pr. | Member of BOD of Manage Steel Center S.A. |
| 09.2008 | through the pr. | Member of BOD of Safef Belgique S.A. |
| 10.2008 | through the pr. | Member of BOD of Duferco Transformation Europe S.A. |
| 10.2008 | through the pr. | Member of BOD of La Stephanoise de Laminage S.A. |