Norilsk Nickel Board of Directors

Main article: Norilsk Nickel, MMC

2024: Ex-Deputy Minister of the Ministry of Internal Affairs and Justice Sergei Gerasimov joined the board of Norilsk Nickel

Norilsk Nickel announced that from September 20, 2024, the former Deputy Minister of Internal Affairs and First Deputy Minister of Justice of the Russian Federation Sergei Gerasimov joined the company's board. In addition, the board included Vice President for Personnel Policy Daria Kryachkova and Nikolai Utkin, Acting First Vice President - Head of the Block for Interaction with Authorities.

Gerasimov was born on March 21, 1954. From February 18, 2010 to October 28, 2014 he served as Deputy Minister of Internal Affairs of the Russian Federation. After that, until August 21, 2017, he served as First Deputy Minister of Justice.

source = Ministry of Internal Affairs of the Russian federation

It is noted that after the appointment of new members, the composition of the board of Norilsk Nickel increased from 11 to 14 people. It includes:

• Vladimir Olegovich Potanin - Chairman of the Board, President of the Company;
• Berlin Anton Vitalievich;
• Dubovitsky Sergey Alexandrovich;
• Gerasimov Sergey Alexandrovich;
• Marianna Alexandrovna Zakharova;
• Larisa Gennadievna Zelkova;
• Kryachkova Daria Alekseevna;
• Dmitry Kushnarev;
• Malyshev Sergey Gennadievich;
• Plastinina Nina Manuilovna;
• Alexander Nikolaevich Popov;
• Savitskaya Elena Alekseevna;
• Utkin Nikolai Nikolaevich;
• Fedorov Evgeny Vladimirovich.^[1]

2022: The new board of directors of Nornickel is approved. Chairman changed

On June 20, 2022, Norilsk Nickel announced the approval of a new board of directors. Andrey Bugrov was elected its chairman, who was elected to the board of directors as a non-executive director on June 3, 2022, and before that he served as senior vice president of Norilsk Nickel for sustainable development.

Bugrov replaced Gareth Penny, who left the company in March 2022. He headed the board of directors of Norilsk Nickel since 2013. Together with him, two more independent executive directors of the company left - Roger Mannings and Robert Edwards (all three are British citizens).

New Board of Directors of Norilsk Nickel approved

The Board of Directors also approved the composition of the committees of the Board of Directors:

• Maxim Poletaev became the chairman of the company's strategy committee of directors;
• Sergey Volk was appointed Chairman of the Corporate Governance, Personnel and Remuneration Committee;
• Alexey Ivanov headed the audit committee of the company's board of directors;
• Sergey Batekhin was elected Chairman of the Board of Directors Committee on Budget.
• Stanislav Luchitsky became the chairman of the board of directors committee on sustainable development and climate change.

According to information on the Norilsk Nickel website, by June 21, 2022, the company's board of directors includes the following members:

• Andrey Bugrov;
• Denis Alexandrov (Independent Director);
• Sergey Batekhin (non-executive director);
• Aleksei Bashkirov (non-executive director);
• Sergey Volk (independent director);
• Aleksei Germanovich (independent director);
• Marianna Zakharova (executive director);
• Vsevolod Rozanov (independent director);
• Alexey Ivanov (independent director);
• Stanislav Luchitsky (non-executive director);
• Maxim Poletaev (non-executive director);
• Evgeny Schwartz (Independent Director);
• Egor Sheybak (executive director).^[2]

Notes