Committees

The Audit Committee has responsibility for reviewing EVRAZ’s financial statements and oversees EVRAZ’s relationship with external auditors.

The Audit Committee Report 2016 from the latest annual report can be downloaded below. Full texts of annual reports starting from 2004 can be found by following this link.

• Terms of Reference for Audit Committee
  (pdf 0.2 Mb) download

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.

Remuneration Committee Report 2016 from the latest annual report can be downloaded below. Full texts of annual reports starting from 2004 can be found at this link.

• Terms of Reference for the Remuneration Committee
  (pdf 0.2 Mb) download

The Nominations Committee advises the Board on its composition, making recommendations on the addition or replacement of Directors where appropriate.

Nominations Committee Report 2016 from the latest annual report can be downloaded below. Full texts of annual reports starting from 2004 can be found at this link.

• Terms of Reference for the Nominations Committee
  (pdf 1 Mb) download

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.

Health Safety and Environmental Committee Report 2016 from the latest annual report can be downloaded below. Full texts of annual reports starting from 2004 can be found at this link.

• Terms of Reference_HSEC
  (pdf 0.2 Mb) download