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United Company RUSAL Plc: Change of Chairman of the Remuneration Committee



  United Company RUSAL Plc: Change of Chairman of the Remuneration Committee

Business Wire

HONG KONG -- November 12, 2012

Regulatory News:

United Company RUSAL Plc (Paris:RUSAL) (Paris:RUAL):

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.

                           UNITED COMPANY RUSAL PLC
        (Incorporated under the laws of Jersey with limited liability)
                              (Stock Code: 486)

               CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE

The Board of Directors (the "Board”) of United Company RUSAL Plc (the
"Company”) announces that Mr. Philip Lader ("Mr. Lader”) resigned as the
chairman of the Remuneration Committee of the Company with effect from 9
November 2012, but will remain as an independent non-executive director of the
Company and a member of the Remuneration Committee of the Company.

The Board wishes to take this opportunity to sincerely thank Mr. Lader for his
contribution during his tenure of service as the chairman of the Remuneration
Committee of the Company.

The Board is pleased to announce that Mr. Barry Cheung Chun-yuen (‘‘Mr.
Cheung’’), an independent non-executive director of the Company, has been
appointed as the chairman of the Remuneration Committee of the Company in
place of Mr. Lader with effect from 9 November 2012.

  By Order of the board of directors of

  United Company RUSAL Plc
 
  Vladislav Soloviev

  Director

12 November 2012

As at the date of this announcement, the executive Directors are Mr. Oleg
Deripaska, Ms. Vera Kurochkina, Mr. Maxim Sokov and Mr. Vladislav Soloviev,
the non-executive Directors are Mr. Dmitry Afanasiev, Mr. Len Blavatnik, Mr.
Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr. Christophe
Charlier, Mr. Artem Volynets, Mr. Dmitry Yudin, Mr. Vadim Geraskin, and the
independent non-executive Directors are Mr. Barry Cheung Chun-yuen, Dr. Peter
Nigel Kenny, Mr. Philip Lader, Ms. Elsie Leung Oi-sie and Mr. Matthias Warnig
(Chairman).

All announcements and press releases published by the Company are available on
its website under the links http://www.rusal.ru/en/investors/info.aspx and
http://www.rusal.ru/en/press-center/press-releases.aspx, respectively.

Contact:

United Company RUSAL Plc
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