Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, announces the appointment of Andrey Bougrov as the Chairman of the new Board of Directors elected by shareholders at the Annual General Meeting on June 3, 2022.

Mr. Bougrov was elected to the Board of Directors as a non-executive director on June 3 and prior to that served as Nornickel Senior Vice President for Sustainable Development. Mr. Bougrov’s full bio is available here.

The Board has also approved the composition of the board committees.

Maksim Poletaev has been appointed as the Chairman of the Strategy Committee.

Sergey Volk has been appointed as the Chairman of Corporate Governance,

Nomination and Remuneration Committee.

Alexey Ivanov has been appointed as the Chairman of the Audit Committee.

Sergey Batekhin has been appointed as the Chairman of the Budget Committee.

Stanislav Luchitsky has been appointed as the Chairman of the Sustainable Development

and Climate Change Committee.