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TMK Announces Board of Directors Decisions

TMK's Board of Directors at the meeting on June 19 made the following decisions:

-      Dmitry Pumpyanskiy is elected as the Chairman of the Board of Directors,

-      the Secretary of the Board of Directors is elected,

-      the Chairmen and the members of the Nomination and Remuneration Committee, Audit Committee and the Strategy Committee of the Board of Directors are elected,

-      Alexander Shiryaev is confirmed as TMK Chief Executive Officer,

-      The following TMK Management Board members are approved:

1.   Alexander Shiryaev, Chairman of the Management Board

2.   Andrey Kaplunov

3.   Alexander Klachkov

4.   Alexander Lyalkov

5.   Vladimir Oborsky

6.   Tigran Petrosyan

7.   Sergey Bilan

8.   Vladimir Shmatovich.