The Board Committees

RUSAL’s Board Committees are accountable to the Board on a number of issues.

Audit Committee
 
Key accountabilities: to provide the board with an independent assessment of the company’s financial reporting, internal control and risk management systems and the audit process.

Members:

Independent Non-executive Directors:
  • Mr Bernard Zonneveld (Chairman)
  • Mr Philip Lader
  • Dr Elsie Leung
  • Mr Dmitry Vasiliev
Non-executive Directors:
  • Mr Daniel Lesin Wolfe
  • Ms Olga Mashkovskaya
Terms of reference
Corporate Governance and Nominations Committee
 
Key accountabilities: to develop and annually update recommendations on corporate governance guidelines, ensuring they comply with the corporate government principles and providing the board with recommendations on the appointment of the board directors.

Members:

Independent Non-executive Directors:
  • Mr Philip Lader (Chairman)
  • Mr Bernard Zonneveld 
  • Mr Mark Garber
  • Mr Dmitry Vasiliev
Non-executive Directors:
  • Mr Ivan Glasenberg
  • Ms Ekaterina Nikitina
Terms of reference
Remuneration Committee
 
Key accountabilities: to prepare recommendations on the remuneration of board members, senior management and employees.

Members:

Independent Non-executive Directors:
  • Dr Elsie Leung (Chairman)
  • Mr Bernard Zonneveld 
  • Mr Philip Lader
  • Mr Mark Garber
Non-executive Directors:
  • Ms Ekaterina Nikitina
  • Mr Maksim Goldman
Terms of reference
Norilsk Nickel Committee
 
Key accountabilities: to review all issues regarding RUSAL’s investment in Norilsk Nickel and provide recommendations for voting at the Norilsk Nickel Board meetings.

Members:

Independent Non-executive Directors:
  • Mr Matthias Warnig (Chairman)
  • Mr Mark Garber
Non-executive Directors:
  • Mr Dmitry Afanasiev
  • Mr Ivan Glasenberg
  • Mr Daniel Lesin Wolfe
  • Mr Maksim Goldman
  • Mr Maxim Sokov
Executive Directors:
  • Mr Oleg Deripaska
  • Mr Vladislav Soloviev