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Health, safety and environment committee

The Health, Safety and Environment Committee leads the Board’s thinking on health and safety issues, as well as maintaining responsibility for environmental, security and local community matters.

The Health, Safety and Environment Committee membership

Alexander Frolov
Alexander Frolov Non-executive director Health, safety and environment committee
Alexander Frolov
Alexander Frolov Non-executive director Health, safety and environment committee

Appointment: Alexander Frolov has been a Board member since April 2005. He was chairman of the Board of Evraz Group S.A. from May 2006 until December 2008, and he was appointed CEO as of January 2007. Mr Frolov was appointed CEO of EVRAZ plc on 14 October 2011.

Committee membership: Mr Frolov is a member of the Health, Safety and Environment Committee.

Skills and experience: Mr Frolov graduated from the Moscow Institute of Physics and Technology with a first-class honours degree in 1987 and received a PhD in physics and mathematics in 1991. Prior to working at EVRAZ, he was a research fellow at the I.V. Kurchatov Institute of Atomic Energy. He joined EvrazMetall in 1994 and served as its chief financial officer from 2002 to 2004, then as senior executive vice president of Evraz Group S.A. from 2004 to April 2006.

Other appointments: None.

Olga Pokrovskaya
Olga Pokrovskaya Health, safety and environment committee
Olga Pokrovskaya
Olga Pokrovskaya Health, safety and environment committee
Olga Pokrovskaya graduated with honours from the State Financial Academy. Ms. Pokrovskaya served as Senior Audit Manager at accountancy firm Arthur Andersen from 1991 until 1997. She subsequently joined Russian oil major Sibneft, where she held several key finance positions including Head of Corporate Finance from 2004. In July 2006, Ms. Pokrovskaya became Head of Corporate Finance at Millhouse LLC, where she currently serves in the role of financial advisor. She joined the Highland Gold Board of Directors in January 2008.
Sandra Stash
Sandra Stash Independent Non-Executive Director Remuneration committee Chairman of the Health, safety and environment committee
Sandra Stash
Sandra Stash Independent Non-Executive Director Remuneration committee Chairman of the Health, safety and environment committee

Appointment: Sandra Stash was appointed to the Board of EVRAZ plc on 15 June 2021

Committee membership: Ms. Stash serves as a chair of the Health, Safety and Environmental Committee and a member of the Remuneration Committee

Skills and experience: During her 39-year career, Ms. Stash has served as a senior executive for leading global energy companies. Her most recent executive position was as an Executive Vice President of Safety, Operations and Engineering and External Affairs at Tullow Oil from 2013 to 2020. Prior to that she was Senior Vice President for HSECR, Operations and Engineering Assurance at Talisman Energy from 2008 to 2013; and a Vice President at BP plc from 2000 to 2008 where she had responsibility for Operations — Other Business and Corporate in North America, Health, Safety and Environment at TNK-BP and then Regulatory Affairs, Compliance and Ethics at BP America. During her career with ARCO Ltd from 1981 to 2003 she undertook various roles from Senior Engineer to Vice President.

Ms. Stash graduated with a Bachelor of Science in Petroleum Engineering from the Colorado School of Mines.

Other appointments: Ms. Stash’s current appointments include: Independent Non-Executive Director and Chair of Sustainability Committee at Lucid Energy Group LLC; Director at First Montana Bank Inc.; Non-Executive Director at Trans Mountain Corp; Non-Executive Director, Chair of Sustainability and Safety Committee at Diversified Energy plc; and Independent Non-Executive Director at Chaarat Gold Holdings Limited.

The Health, Safety and Environment Committee Report 2020 from the latest annual report can be downloaded below.

Report of the Health, Safety and Environment Committee for 2020