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En+ Group changes the composition of Board committees

Press releases

80

february, 2018

En+ Group plc, (LSE: ENPL; MOEX: ENPL) a leading international vertically integrated aluminium and power producer announces that its Board of Directors approved the following new composition of the Board committees:

Audit Committee:

  • Philippe Mailfait (chairperson)
  • Dominique Fraisse
  • Olga Mashkovskaya
  • Anton Vishnevskiy

Corporate Governance and Nominations Committee:

  • Lord Barker of Battle (chairperson)
  • Dominique Fraisse
  • Igor Makarov
  • Philippe Mailfait
  • Riccardo Orcel

Remuneration Committee:

  • Philippe Mailfait (chairperson)
  • Lord Barker of Battle
  • Igor Makarov
  • Olga Mashkovskaya
  • Anton Vishnevskiy

All Board committees are now chaired by Independent Directors and each committee includes at least two Independent Directors.

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