Governance Structure

election election EXTERNAL AUDITOR reporting appointment reporting reporting AUDIT COMMISION Corporate Secretary INTERNAL AUDIT DEPARTMENT GENERAL MEETING OF SHAREHOLDERS election election reporting reporting reporting reporting reporting election headappointment Financial Control ServiceRisk Management ServiceInternal Control Department INTERNAL CONTROL AND RISK MANAGEMENT UNIT MANAGEMENT BOARD More details 13 make up the Board, pursuant to the Charter directors 13 make up the Management Board members met the director’s independence criteria 38% BOARD OF DIRECTORS More details Budget Committee Audit and Sustainable Development Committee More details More details Strategy Committee Corporate Governance, Nominationand Remuneration Committee More details More details PRESIDENT, CHAIRMAN OF THE MANAGEMENT BOARD More details appointment approval For more details on corporate body and audit commission, please see our 2016 Annual Report at ar2016.nornik.ru/en

The Audit Commission controls the CompanyPublic Joint Stock Company "Mining and Metallurgical Company "Norilsk Nickel"Go to the glossary’s financial and business transactions. Members of the Audit Commission are elected at the Annual General Meeting of Shareholders for a term extending to the next Annual General Meeting of Shareholders.

This is the supreme corporate body of the Company. The General Meeting of Shareholders is convened on the annual basis.

This is a firm or an individual commissioned to audit accounting/financial statements of the Company and provide an independent opinion regarding their accuracy. The auditor shall be approved by the annual General Meeting of Shareholders.

This is a collegial governance body in charge of strategic management of the Company and oversight of its executive bodies’ activities.

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This is a collegial executive body in charge of day-to-day management of the Company within its authority as set in the Charter and implementation of resolutions approved by the General Meeting of Shareholders and/or the Board of Directors.

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