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DGAP-News: TMK Announces Board of Directors Decisions (english)(dpa-AFX International Compact Via Acquire Media NewsEdge) TMK Announces Board of Directors Decisions EquityStory.RS, LLC-News: OAO TMK / Key word(s): Miscellaneous TMK Announces Board of Directors Decisions 19.06.2014 / 15:21 --------------------------------------------------------------------- June 19, 2014 Press Release TMK Announces Board of Directors Decisions TMK's Board of Directors at the meeting on June 19 made the following decisions: - Dmitry Pumpyanskiy is elected as the Chairman of the Board of Directors, - the Secretary of the Board of Directors is elected, - the Chairmen and the members of the Nomination and Remuneration Committee, Audit Committee and the Strategy Committee of the Board of Directors are elected, - Alexander Shiryaev is confirmed as TMK Chief Executive Officer, - The following TMK Management Board members are approved: 1. Alexander Shiryaev, Chairman of the Management Board 2. Andrey Kaplunov 3. Alexander Klachkov 4. Alexander Lyalkov 5. Vladimir Oborsky 6. Tigran Petrosyan 7. Sergey Bilan 8. Vladimir Shmatovich. *** For further information regarding TMK, please, visit www.tmk-group.com as well as download the YourTube iPad application from the App Store https://itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1 TMK on Facebook - https://www.facebook.com/TMKGroupEN *** TMK (www.tmk-group.com) TMK (LSE: TMKS) is a leading global manufacturer and supplier of steel pipes for the oil and gas industry, operating 28 production sites in the United States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and two R&D centers in Russia and the USA. In 2013, TMK's pipe shipments totaled 4.3 million tonnes. The largest share of TMK's sales belongs to high margin oil country tubular goods (OCTG), shipped to customers in over 80 countries. TMK delivers its products along with an extensive package of services in heat treating, protective coating, premium connections threading, warehousing and pipe repairing. TMK's securities are listed on the London Stock Exchange, the OTCQX International Premier trading platform in the U.S. and on the Moscow Exchange MICEX-RTS. TMK's assets structure by division: ^ Russian division: American division: Volzhsky Pipe Plant; 12 plants of TMK IPSCO; Seversky Tube Works; OFS International LLC. Taganrog Metallurgical European division: Works; TMK-ARTROM; Sinarsky Pipe Plant; TMK-RESITA. TMK-CPW; Middle East Division: TMK-Kaztrubprom; TMK GIPI (Oman); TMK-INOX; Threading & Mechanical Key Premium LLC (Abu- TMK-Premium Service; Dhabi). TMK Oilfield Services. ° TMK Corporate Communications Ilya Zhitomirsky Tel: +7 (495) 775-7600 E-mail: [email protected] End of Corporate News --------------------------------------------------------------------- 19.06.2014 Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: OAO TMK 40/2a Pokrovka 105062 Moscow Russia Phone: +7 495 775-7600 Fax: +7 495 775-7601 E-mail: [email protected] Internet: tmk-group.com ISIN: US87260R2013 End of News EquityStory.RS, LLC News-Service --------------------------------------------------------------------- 274433 19.06.2014 Copyright dpa-AFX. |