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The Remuneration Committee makes recommendations to the Board on management compensation, as well as on the remuneration packages of the chairman and the executive directors.

The Remuneration Committee membership

Alexander Izosimov
Alexander Izosimov Independent Non-executive Director Audit Committee Chairman of the Remuneration committee Chairman of the Nominations committee
Alexander Izosimov
Alexander Izosimov Independent Non-executive Director Audit Committee Chairman of the Remuneration committee Chairman of the Nominations committee

Appointment: Alexander Izosimov was appointed to the Board of EVRAZ plc on 28 February 2012.

Committee membership: Mr Izosimov is chairman of the Remuneration Committee. He is also a member of the Nominations Committee and the Audit Committee.

Skills and experience: Mr Izosimov has extensive managerial and board experience. From 2003 to 2011, he was president and CEO of VimpelCom, a leading emerging market telecommunications operator. From 1996 to 2003, he worked at Mars Inc, where he held various managerial positions, including regional president for CIS, Central Europe and Nordics, and he was a member of the executive board. Prior to Mars Inc, Mr Izosimov was a consultant with McKinsey and Co (Stockholm, London, 1991–1996) and was involved in numerous projects in the transportation, mining, manufacturing and oil businesses. Until recently, Mr Izosimov served on the boards of MTG AB, Dynasty Foundation, LM Ericsson AB and Transcom SA. He also previously served as director and chairman of the GSMA (global association of mobile operators) board of directors and was a director of Baltika Breweries, the Sladko confectionery company, and the Teleopti AB IT company. He holds an MBA from INSEAD.

Other appointments: Mr Izosimov is an independent non-executive director of the Moscow Stock Exchange.

Deborah Gudgeon
Deborah Gudgeon Independent Non-executive Director Chairman of the Audit Committee Remuneration committee Nominations committee
Deborah Gudgeon
Deborah Gudgeon Independent Non-executive Director Chairman of the Audit Committee Remuneration committee Nominations committee

Appointment: Deborah Gudgeon has been a Board member of EVRAZ plc since May 2015.

Committee membership: Ms Gudgeon serves as chair of the Audit Committee and is a member of the Remuneration Committee.

Skills and experience: Ms Gudgeon is a qualified chartered accountant with 30 years’ experience. She started her career with Coopers and Lybrand and in 1987 became a senior accountant for Salomon Brothers International. From 1987 to 1995, Ms Gudgeon served as a finance executive at Lonrho PLC and was appointed as a member of the Finance Committee in March 1993. From 1995 to 1998, she served as a director for Halstead Services Limited, and, from 1998 to 2003, she served as a director of Deloitte, specialising in corporate finance. From 2003 to 2009, Ms Gudgeon served as a founding director of the Special Situations Advisory team for BDO LLP, providing integrated advice on corporate finance, restructuring, debt and performance improvement. From 2011 to 2017, Ms Gudgeon served as managing director of Gazelle Corporate Finance Limited.

Other appointments: Ms Gudgeon is currently a senior adviser at Penfida Limited and a non-executive director of Petra Diamonds Limited.

Sandra Stash
Sandra Stash Independent Non-Executive Director Remuneration committee Chairman of the Health, safety and environment committee
Sandra Stash
Sandra Stash Independent Non-Executive Director Remuneration committee Chairman of the Health, safety and environment committee

Appointment: Sandra Stash was appointed to the Board of EVRAZ plc on 15 June 2021

Committee membership: Ms. Stash serves as a chair of the Health, Safety and Environmental Committee and a member of the Remuneration Committee

Skills and experience: During her 39-year career, Ms. Stash has served as a senior executive for leading global energy companies. Her most recent executive position was as an Executive Vice President of Safety, Operations and Engineering and External Affairs at Tullow Oil from 2013 to 2020. Prior to that she was Senior Vice President for HSECR, Operations and Engineering Assurance at Talisman Energy from 2008 to 2013; and a Vice President at BP plc from 2000 to 2008 where she had responsibility for Operations — Other Business and Corporate in North America, Health, Safety and Environment at TNK-BP and then Regulatory Affairs, Compliance and Ethics at BP America. During her career with ARCO Ltd from 1981 to 2003 she undertook various roles from Senior Engineer to Vice President.

Ms. Stash graduated with a Bachelor of Science in Petroleum Engineering from the Colorado School of Mines.

Other appointments: Ms. Stash’s current appointments include: Independent Non-Executive Director and Chair of Sustainability Committee at Lucid Energy Group LLC; Director at First Montana Bank Inc.; Non-Executive Director at Trans Mountain Corp; Non-Executive Director, Chair of Sustainability and Safety Committee at Diversified Energy plc; and Independent Non-Executive Director at Chaarat Gold Holdings Limited.

Stephen Odell
Stephen Odell Independent Non-Executive Director Audit Committee Remuneration committee Nominations committee
Stephen Odell
Stephen Odell Independent Non-Executive Director Audit Committee Remuneration committee Nominations committee

Appointment: Stephen Odell was appointed to the Board of EVRAZ plc on 15 June 2021

Committee membership: Mr. Odell is a member of the Audit Committee, the Remuneration Committee and the Nominations Committee

Skills and experience: Mr. Odell has extensive international automotive and large industrial company experience gathered over a 38-year history. He retired from Ford Motor company as a Global Executive Vice President in 2018. As an Executive Vice President, he was responsible for Global Sales, Marketing and Service operations for Ford and prior to that, President of Ford of Europe, Middle East and Africa. Other prior experience include CEO of Volvo Cars, based in Gothenburg Sweden, and Senior Managing Director for Mazda Car Corporation, based in Hiroshima Japan. Mr. Odell has lived in multiple countries around the world and established the FordSollers joint venture in Russia, where he served as joint Chairman for three years.

Mr. Odell graduated from the University of Brighton as a Bachelor of Arts in Business Studies.

Other appointments: Mr. Odell is currently Chairman of the Board at Accsys Technologies plc, a UK listed sustainable timber company.

The Remuneration Committee Report 2020 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 Remuneration Committee for 2020