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Uralkali Decisions on Board Committees

08.10.2009
The Uralkali Board of Directors held a meeting on October 7, 2009 where the decision was taken to restructure the Board committees and change their composition in order to increase their efficiency.

The composition of the Board committees was determined as follows:

Audit Committee: Hans Jochum Horn (Head of the Audit Committee), Andrei Konogorov, Kuzma Marchuk, Ilya Yuzhanov.

Employee and Remuneration Committee: Andrei Konogorov (Head of the Employee and Remuneration Committee), Kuzma Marchuk, Vladimir Ruga, Dmitry Rybolovlev.

Investment and Development Committee: Kuzma Marchuk (Head of the Investment and Development Committee), Mikhail Antonov, Vladislav Baumgertner, Yuri Gavrilov, Andrei Konogorov.


About Uralkali:

Uralkali is the world's largest publicly-traded pure-play potash producer with a leading market penetration in the most significant developing markets for fertilizer consumption. Uralkali produces two potassium based fertilizer products standard and granular. Uralkali has the world's largest potash export platform through its joint venture interest in Belorussian Potash Company. Uralkali is listed on the RTS and MICEX stock exchanges (URKA). Uralkali GDRs are listed on the London Stock Exchange (URKA LI).
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Cardinal rules

Smoking in mines is prohibited.
Work at heights without wearing a safety harness is prohibited.
Work in electrical installations under voltage is prohibited.
It is forbidden to perform work and stay in the bottomhole zone during the operation of the mining machine.
Loading and unloading operations when people are in the danger zone are prohibited.
Working in underground mines with unsecured and/or unassembled roofing is prohibited.
It is forbidden to carry out repairs and maintenance of conveyors without disconnecting from energy sources, use of conveyors for transfer of people and goods (materials and/or equipment), crossing (either above or under) operating conveyors by employees are not allowed.
It is forbidden to carry out welding and flame work in underground mines and mine buildings without the necessary safety measures preventing fire.