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Changes to the Board of Directors and Board Committees

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Changes to the Board of Directors and Board Committees

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.  

 

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For further information:

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