 | Board Meeting Thursday 23rd September 2010
Following a period of review, and after a visit to the Norilsk mining and production facilities, which highlighted the size and scale of the operations and the quality of the technical management team, Gerard Holden and Brad Mills, independent non-executive directors of MMC Norilsk Nickel, presented a series of recommendations to today's Board of Directors in Moscow. These covered corporate governance, medium term planning, capital structuring, environment and marketing. As a result the Board discussed the recommendations and encouraged management to accelerate development of a number of programmes for review by the Board. The recommendations presented today are aimed at assisting management to maximise the value of the world's leading nickel and palladium producer. Representatives of both major shareholders supported our recommendations. |
John Gerard Holden
Bradford Alan Mills
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May 2012 |
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- ISS Recommends Voting for Holden & Mills Only as INEDS at 11th March EGM
- MMC Norilsk Nickel (“Norilsk Nickel”) December 2011 Board Meetings Outcomes
- Feedback from shareholder meetings
- Update on Audit Committee Held on 20th October 2010
- Getting to the truth of RUSAL, the ISS and the EGM
- Board Meeting Thursday 23rd September 2010
- Visit to Norilsk of Bradford Mills and Gerard Holden on 15th - 17th September
- Some thoughts on the developments around Norilsk Nickel
- Comment on rumored merger with Rusal
- Shaping the future of Norilsk
- Welcome!
