2016 Full Year Results


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Who we are

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine. It is the 6th largest seaborne pellet producer and has been mining, processing and selling high quality iron ore pellets to the global steel industry for over 35 years. Ferrexpo’s resource base is one of the largest iron ore deposits in the world.

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Board committees

Audit Committee

Our Audit Committee is chaired by Mary Reilly, and the other members are Oliver Baring, Bert Nacken and Vitalii Lisovenko.

Audit Committee Terms of Reference (PDF 52KB)


Remuneration Committee

Our Remuneration Committee is chaired by Bert Nacken, and the other members are Oliver Baring, Mary Reilly and Vitalii Lisovenko.

Remuneration Committee Terms of Reference (PDF 31KB)


Nominations Committee

Our Nominations Committee is chaired by Steve Lucas, and the other member is Oliver Baring.

Nominations Committee Terms of Reference (PDF 30KB)


CSR Committee

We also have a CSR Committee, which is not required by the Corporate Governance Code but which is in keeping with best practice for mining companies. The CSR Committee is chaired by Viktor Lotous, and other members are Steve Lucas, Bert Nacken, Greg Nortje and Kostyantin Zhevago.

CSR Committee Terms of Reference (PDF 37KB)