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Corporate Governance Structure

Corporate governance practices

Metalloinvest is committed to the continuous improvement of its corporate governance and implementing the best international corporate governance practices. The Company recognises their importance to its sustainable development and increasing the Company’s value. The Company views corporate governance as a system of interaction between the Company’s governing bodies and its stakeholders that reflects the balance of the parties’ interests and focuses on improving the Company’s performance.

The consolidation of 100% of Holding Company Metalloinvest on the books of USM Metalloinvest completed the process of transferring the Company’s shares to the Russian jurisdiction, which started in 2014.

Following a number of corporate transactions, we have simplified the Company’s ownership structure and streamlined our corporate governance practices.

Ivan Streshinsky

Chairman of the
Board of Directors

Metalloinvest Governance Structure and Bodies