United Company RUSAL, international public joint-stock company, has approved new appointments to certain board committees, effective 13 November 2025. According to the announcement, Mr. Timothy Talkington becomes a member of the Audit Committee and the Compliance Committee, while Mr. Vladimir Cherniavskii joins the Remuneration Committee and the Corporate Governance and Nominations Committee.

The Board of Directors comprises executive, non-executive, and independent non-executive directors, led by Chairman Mr. Bernard Zonneveld. The current executive directors include Mr. Evgenii Nikitin (General Director), Ms. Natalia Albrekht, and Ms. Elena Ivanova, while the non-executive directors are Mr. Semen Mironov, Mr. Anton Egorov, and Ms. Anna Malevinskaya. The group of independent non-executive directors includes Mr. Christopher Burnham, Ms. Liudmila Galenskaia, Mr. Kevin Parker, Dr. Evgeny Shvarts, Ms. Anna Vasilenko, Mr. Zonneveld, Mr. Talkington, and Mr. Cherniavskii.