The Remuneration Committee makes recommendations to the Board on management compensation, as well as on the remuneration packages of the chairman and the executive directors.
The Remuneration Committee membership
Appointment: Alexander Izosimov was appointed to the Board of EVRAZ plc on 28 February 2012.
Committee membership: Mr Izosimov is chairman of the Remuneration Committee. He is also a member of the Nominations Committee and the Audit Committee.
Skills and experience: Mr Izosimov has extensive managerial and board experience. From 2003 to 2011, he was president and CEO of VimpelCom, a leading emerging market telecommunications operator. From 1996 to 2003, he worked at Mars Inc, where he held various managerial positions, including regional president for CIS, Central Europe and Nordics, and he was a member of the executive board. Prior to Mars Inc, Mr Izosimov was a consultant with McKinsey and Co (Stockholm, London,
Other appointments: Mr Izosimov is an independent non-executive director of the Moscow Stock Exchange.
Appointment: Deborah Gudgeon has been a Board member of EVRAZ plc since May 2015.
Committee membership: Ms Gudgeon serves as chair of the Audit Committee and is a member of the Remuneration Committee.
Skills and experience: Ms Gudgeon is a qualified chartered accountant with 30 years’ experience. She started her career with Coopers and Lybrand and in 1987 became a senior accountant for Salomon Brothers International. From 1987 to 1995, Ms Gudgeon served as a finance executive at Lonrho PLC and was appointed as a member of the Finance Committee in March 1993. From 1995 to 1998, she served as a director for Halstead Services Limited, and, from 1998 to 2003, she served as a director of Deloitte, specialising in corporate finance. From 2003 to 2009, Ms Gudgeon served as a founding director of the Special Situations Advisory team for BDO LLP, providing integrated advice on corporate finance, restructuring, debt and performance improvement. From 2011 to 2017, Ms Gudgeon served as managing director of Gazelle Corporate Finance Limited.
Other appointments: Ms Gudgeon is currently a senior adviser at Penfida Limited and a non-executive director of Petra Diamonds Limited.
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
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.
Appointment: Stephen Odell was appointed to the Board of EVRAZ plc on 15 June 2021
Committee membership: Mr. Odell is a member of the Audit Committee, the Remuneration Committee and the Nominations Committee
Skills and experience: Mr. Odell has extensive international automotive and large industrial company experience gathered over a
Mr. Odell graduated from the University of Brighton as a Bachelor of Arts in Business Studies.
Other appointments: Mr. Odell is currently Chairman of the Board at Accsys Technologies plc, a UK listed sustainable timber company.