En+ Group plc, (LSE: ENPL; MOEX: ENPL) a leading international vertically integrated aluminium and power producer announces that its Board of Directors approved the following new composition of the Board committees:
Audit Committee:
- Philippe Mailfait (chairperson)
- Dominique Fraisse
- Olga Mashkovskaya
- Anton Vishnevskiy
Corporate Governance and Nominations Committee:
- Lord Barker of Battle (chairperson)
- Dominique Fraisse
- Igor Makarov
- Philippe Mailfait
- Riccardo Orcel
Remuneration Committee:
- Philippe Mailfait (chairperson)
- Lord Barker of Battle
- Igor Makarov
- Olga Mashkovskaya
- Anton Vishnevskiy
All Board committees are now chaired by Independent Directors and each committee includes at least two Independent Directors.
