OREANDA-NEWS.   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.