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Health, safety and environment committee

The Health, Safety and Environment Committee leads the Board’s thinking on health and safety issues, as well as maintaining responsibility for environmental, security and local community matters.

The Health, Safety and Environment Committee membership

Alexander Frolov
Alexander Frolov Chief Executive Officer Health, safety and environment committee
Alexander Frolov
Alexander Frolov Chief Executive Officer Health, safety and environment committee

Appointment: Alexander Frolov has been a Board member since April 2005. He was chairman of the Board of Evraz Group S.A. from May 2006 until December 2008, and he was appointed CEO as of January 2007. Mr Frolov was appointed CEO of EVRAZ plc on 14 October 2011.

Committee membership: Mr Frolov is a member of the Health, Safety and Environment Committee.

Skills and experience: Mr Frolov graduated from the Moscow Institute of Physics and Technology with a first-class honours degree in 1987 and received a PhD in physics and mathematics in 1991. Prior to working at EVRAZ, he was a research fellow at the I.V. Kurchatov Institute of Atomic Energy. He joined EvrazMetall in 1994 and served as its chief financial officer from 2002 to 2004, then as senior executive vice president of Evraz Group S.A. from 2004 to April 2006.

Other appointments: None.

Karl Gruber
Karl Gruber Independent Non-executive Director Nominations committee Chairman of the Health, safety and environment committee
Karl Gruber
Karl Gruber Independent Non-executive Director Nominations committee Chairman of the Health, safety and environment committee

Appointment: Karl Gruber has been a Board member of Evraz Group S.A. since May 2010. He was appointed to the Board of EVRAZ plc on 14 October 2011.

Committee membership: Mr Gruber serves as chairman of the Health, Safety and Environment Committee. He is also a member of the Nominations Committee, and was a member of the Audit Committee until August 2018.

Skills and experience: Mr Gruber has extensive experience in the international metallurgical mill business and holds a diploma in mechanical engineering. He has held various management positions, including eight years as a member of the Managing Board of VOEST-Alpine Industrieanlagenbau (VAI), first as executive vice president of VAI and then as vice chairman of the Managing Board of Siemens VAI. He also chaired the boards of Metals Technologies (MT) Germany and MT Italy. Further, he has executed various consultancy projects for the steel industry and served as CEO and chairman of the Management Board of LISEC Group.

Other appointments: None.

The Health, Safety and Environment Committee Report 2018 from the latest annual report can be downloaded below. Full texts of annual reports starting from 2004 can be found by following this link.

Report of the Health, Safety and Environment Committee for 2018