Board of Directors Decisions

07.07.2008
Uralkali Board of Directors held a meeting on July 4, 2008. The following decisions were made:

1. Dmitry Rybolovlev was elected as Chairman of the Board of Directors of Uralkali.

2. Anatoly Lebedev was elected as Deputy Chairman of the Board of Directors of Uralkali.

3. The following persons were elected to the Management Board of Uralkali: Vladislav Baumgertner, Andrey Alexandrov, Victor Belyakov, Sergey Durnovtsev, Sergey Diakov, Irina Zaitseva, Alexander Kleiman, Eduard Koridorov, Vitaly Manakov, Elena Samsonova, Vladimir Shanin, Marina Shvetsova, Irina Yamilova.

4. Members of committees of the Board of Directors of Uralkali were elected as follows:

- Audit Committee - Hans Jochum Horn (Chairman of the Committee), Yuri Gavrilov, Ilya Yuzhanov.

- Committee on Information Disclosure - Anatoly Lebedev (Chairman of the Committee), Vladimir Ruga, Andrey Konogorov.

- Committee on Staff and Compensations - Andrey Konogorov (Chairman of the Committee), Dmitry Rybolovlev, Yuri Gavrilov, Ilya Yuzhanov.
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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.