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Gouvernance ALROSA

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ALRS

RU0007252813

Métaux et minéraux précieux

Cours en clôture Moscow Micex - RTS
Autres places de cotation
 08/07/2022 		Varia. 5j. Varia. 1 janv.
66,84 RUB +2,28% Graphique intraday de ALROSA -.--% -
26/06 Le groupe diamantaire russe Alrosa annonce la suspension des activités d'extraction et de transport de sa filiale Severalmaz pour trois mois RE
23/06 Le rouble russe recule, les actions chutent sur fond de pénuries de carburant après des attaques de drones ukrainiens RE

Comité Exécutif: ALROSA

Dirigeant
Fonctions occupéesDepuis
Pavel Marinychev

Pavel Marinychev

47 ans

Chief Executive Officer 13/05/2023
Svetlana Vladimirovna Linnik

Svetlana Vladimirovna Linnik

59 ans

Comptroller/Controller/Auditor 01/01/2015
Aleksey Trofimov

Aleksey Trofimov

52 ans

Chief Investment Officer 01/01/2012
Sergey Takhiev

Sergey Takhiev

Investor Relations Contact 01/05/2018
Alexey Philippovskiy

Alexey Philippovskiy

53 ans

Director of Finance/CFO 28/08/2017

Composition du Conseil d'Administration: ALROSA

Administrateur
ComitésDepuis
Anton Siluanov

Anton Siluanov

63 ans

Chairman 01/01/2015
Alexey Vladimirovich Moiseev

Alexey Vladimirovich Moiseev

53 ans

Compensation Committee
HR Committee
Governance Committee
Aleksej Noskov

Aleksej Noskov

Audit Committee
Compensation Committee
HR Committee
Sergey Vasilyevich Mestnikov

Sergey Vasilyevich Mestnikov

45 ans

Compensation Committee 30/06/2017
HR Committee 30/06/2017
Evgenia Vassilievna Grigorieva

Evgenia Vassilievna Grigorieva

60 ans

HR Committee
Compensation Committee Chair
Igor Vitaliyevich Sobolev

Igor Vitaliyevich Sobolev

56 ans

Director/Board Member 30/10/2013
Igor Konstantinovich Danilenko

Igor Konstantinovich Danilenko

43 ans

Director/Board Member
Independent Dir/Board Member
Andrey Ivanovich Donets

Andrey Ivanovich Donets

59 ans

Director/Board Member
Andrey Ryumin

Andrey Ryumin

46 ans

Director/Board Member
Alexander Vyacheslavovich Cherepanov

Alexander Vyacheslavovich Cherepanov

43 ans

Director/Board Member
Vladimir Rashevskij

Vladimir Rashevskij

Director/Board Member
Aisen Nikolayev

Aisen Nikolayev

54 ans

Director/Board Member 09/07/2019
Vasily Vasilyevich Efimov

Vasily Vasilyevich Efimov

41 ans

Director/Board Member
Kirill Alexandrovich Dmitriev

Kirill Alexandrovich Dmitriev

51 ans

Director/Board Member 30/06/2017

Dernières Nominations: ALROSA

17/05/23 ALROSA nomme Pavel Marynichev au poste de président du conseil d'administration CI
17/05/23 ALROSA annonce un changement de PDG CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: ALROSA

Insider
Fonctions occupées
DepuisJusqu'au
Sergey Ivanov
Sergey Ivanov
Director/Board Member 13/03/2017 13/05/2023
Chief Executive Officer 13/03/2017 13/05/2023
President 13/03/2017 13/05/2023
Dmitry Konov
Dmitry Konov
Director/Board Member 30/06/2017 14/04/2022
Independent Dir/Board Member 30/06/2017 14/04/2022
Oleg Romanovich Fedorov
Oleg Romanovich Fedorov
Director/Board Member 29/06/2013 01/01/2021
Alexander Grigoryevich Matveev
Alexander Grigoryevich Matveev
General Counsel 01/11/2009 30/07/2019
Valentina Ivanovna Lemesheva
Valentina Ivanovna Lemesheva
Director/Board Member - 22/10/2018
Independent Dir/Board Member - 22/10/2018
Evgeny Alekseevich Chekin
Evgeny Alekseevich Chekin
Director/Board Member - 22/10/2018
Georgy Basharin
Georgy Basharin
Director/Board Member - 26/06/2018
Igor Kulichik
Igor Kulichik
Director of Finance/CFO 01/01/2002 09/08/2017
Ilya Petrovich Ryashchin
Ilya Petrovich Ryashchin
Corporate Officer/Principal 09/06/2012 22/06/2017
Sergey Nikolaevich Pushkin
Sergey Nikolaevich Pushkin
Corporate Officer/Principal 25/01/2010 22/06/2017
Valery Petrovich Serov
Valery Petrovich Serov
Chief Tech/Sci/R&D Officer 01/01/1980 01/06/2016
Matvey Yevseyev
Matvey Yevseyev
Corporate Officer/Principal 30/05/2016 -
Alexander Sergeevich Galushka
Alexander Sergeevich Galushka
Director/Board Member 15/07/2015 -
Andrey Sharonov
Andrey Sharonov
Director/Board Member 28/06/2014 25/06/2015
Serguei Dubinin
Serguei Dubinin
Director/Board Member 20/06/2009 25/06/2015
Independent Dir/Board Member 20/06/2009 25/06/2015
Ilya Arturovich Yuzhanov
Ilya Arturovich Yuzhanov
Director/Board Member 15/11/2010 04/08/2011
Chairman 04/08/2011 25/06/2015
Andrey Vyacheslavovich Zharkov
Andrey Vyacheslavovich Zharkov
Director/Board Member 23/04/2015 -
Chief Executive Officer 23/04/2015 06/03/2017
President 23/04/2015 06/03/2017
Evgeniya Vasilyevna Grigoryeva
Evgeniya Vasilyevna Grigoryeva
Director/Board Member 01/01/2015 -
Petr Vyacheslavovch Alekseev
Petr Vyacheslavovch Alekseev
Director/Board Member 01/01/2015 -
Valentin Ivanovich Nikiforov
Valentin Ivanovich Nikiforov
Director/Board Member 01/01/2015 -
Mariya Gordon
Mariya Gordon
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Oleg Viktorovich Grinko
Oleg Viktorovich Grinko
Director/Board Member 01/01/2015 -
Pavel Vasilyevich Ulyanov
Pavel Vasilyevich Ulyanov
Director/Board Member 01/01/2015 -
Aleksey Chekunkov
Aleksey Chekunkov
Director/Board Member 01/01/2015 -
Igor Arnoldovich Lojevsky
Igor Arnoldovich Lojevsky
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Spartak Grigoryevich Illarionov
Spartak Grigoryevich Illarionov
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Vasily Ivanovich Lukyantsev
Vasily Ivanovich Lukyantsev
Director/Board Member 03/09/2013 -
Independent Dir/Board Member 03/09/2013 -
Alexander Pavlovich Morozkin
Alexander Pavlovich Morozkin
Director/Board Member 02/07/2013 02/07/2013
Viktor Petrovich Yefimov
Viktor Petrovich Yefimov
Director/Board Member 01/01/2007 02/07/2013
Anatoly Vladimirovich Tikhonov
Anatoly Vladimirovich Tikhonov
Director/Board Member 01/01/2009 30/06/2013
Valentina Ilyinichna Kondratyeva
Valentina Ilyinichna Kondratyeva
Director/Board Member 01/01/2013 -
Alexander Shokhin
Alexander Shokhin
Director/Board Member 01/01/2013 -
Independent Dir/Board Member 01/01/2013 -
Vladimir Borisovich Rybkin
Vladimir Borisovich Rybkin
Director/Board Member 01/01/2009 02/07/2012
Galina Innokentyevna Danchikova
Galina Innokentyevna Danchikova
Director/Board Member - 02/07/2012
Director/Board Member 01/01/2015 26/06/2018
Alexander Alikhanovich Akhpolov
Alexander Alikhanovich Akhpolov
Director/Board Member 31/08/2011 02/07/2012
Yegor Afanasyevich Borisov
Yegor Afanasyevich Borisov
Director/Board Member 04/08/2011 02/07/2012
Director/Board Member 15/07/2015 22/10/2018
Pavel Andreyevich Borodin
Pavel Andreyevich Borodin
Director/Board Member 02/07/2012 11/12/2014
Independent Dir/Board Member 02/07/2012 11/12/2014
Dmitri Petrovich Zakharov
Dmitri Petrovich Zakharov
Director/Board Member 30/06/2012 -
Independent Dir/Board Member 30/06/2012 -
Nina Antoninovna Osipova
Nina Antoninovna Osipova
Director/Board Member 30/06/2012 -
Denis Stanislavovich Morozov
Denis Stanislavovich Morozov
Director/Board Member 02/07/2012 -
Independent Dir/Board Member 30/06/2012 -
Nadezhda Egorovna Kononova
Nadezhda Egorovna Kononova
Director/Board Member 01/01/2012 -
Independent Dir/Board Member 01/01/2012 -
Alexei Kudrin
Alexei Kudrin
Chairman 01/06/2011 01/06/2011
Dmitriy Arturovich Voyan
Dmitriy Arturovich Voyan
Corporate Officer/Principal 01/04/2011 -
Elena Leonidovna Timonina
Elena Leonidovna Timonina
Comptroller/Controller/Auditor 01/01/2011 -
Andrey Grigoryevich Lekarev
Andrey Grigoryevich Lekarev
Corporate Secretary - -
Leonid Fedorovich Tolpezhnikov
Leonid Fedorovich Tolpezhnikov
Corporate Officer/Principal 01/08/2010 -
Gennadiy Fedorovich Piven
Gennadiy Fedorovich Piven
Corporate Officer/Principal 01/01/2003 01/01/2010
Vasily Borisovich Grabtsevich
Vasily Borisovich Grabtsevich
Corporate Officer/Principal 22/12/2009 -
Fyodor Borisovich Andreev
Fyodor Borisovich Andreev
Director/Board Member 15/07/2009 -
Chief Executive Officer 15/07/2009 -
President 15/07/2009 -
Sergey Alexandrovich Vybornov
Sergey Alexandrovich Vybornov
President 09/02/2007 01/06/2009
Yakov Urinson
Yakov Urinson
Director/Board Member 01/01/2009 -
Gennady Fedorovich Alekseev
Gennady Fedorovich Alekseev
Director/Board Member 01/01/2005 -
Yuriy Andreevich Doynikov
Yuriy Andreevich Doynikov
Corporate Officer/Principal 01/01/2005 -
Dmitry Konstantinovich Novikov
Dmitry Konstantinovich Novikov
Corporate Officer/Principal 01/01/2002 -
Andrey Vasilyevich Pismenny
Andrey Vasilyevich Pismenny
Chief Tech/Sci/R&D Officer 02/12/2010 -
Valentina Anatolyevna Potrubeiko
Valentina Anatolyevna Potrubeiko
Corporate Officer/Principal 01/01/1996 -
Vladimir Pavlovich Tkachenko
Vladimir Pavlovich Tkachenko
Corporate Officer/Principal 01/01/1993 -
Dmitry Vladimirovich Mostovov
Dmitry Vladimirovich Mostovov
Corporate Officer/Principal 01/01/1982 -
Natalia F. Guryeva
Natalia F. Guryeva
Director/Board Member - -
Timofey Rodchenkov
Timofey Rodchenkov
Investor Relations Contact - -
Ilya Yelizarov
Ilya Yelizarov
Director/Board Member - -
Dmitriy Komendantov
Dmitriy Komendantov
Public Communications Contact - -
Vladimir Tikhonovich Kalitin
Vladimir Tikhonovich Kalitin
Corporate Officer/Principal - -
Vasily Lukin
Vasily Lukin
Director/Board Member - -
Mikhail Vasilievich Ganchenko
Mikhail Vasilievich Ganchenko
Corporate Officer/Principal - -
Olga Alexeyevna Lyashenko
Olga Alexeyevna Lyashenko
Comptroller/Controller/Auditor - -
Sergey Aramovich Oulin
Sergey Aramovich Oulin
Corporate Officer/Principal - -
Yury Anatolevich Ionov
Yury Anatolevich Ionov
Corporate Officer/Principal - -
Serguei G. Alyabiev
Serguei G. Alyabiev
Director/Board Member - -
Petr Mikhailovich Glagolev
Petr Mikhailovich Glagolev
Corporate Officer/Principal - -
Alexander Ivanovich Efimov
Alexander Ivanovich Efimov
Corporate Officer/Principal - -
Dmitry Klimenko
Dmitry Klimenko
Investor Relations Contact - -
Alexander O. Nichiporuk
Alexander O. Nichiporuk
Chairman - -
President - -
Sergey Ivanovich Mityukhin
Sergey Ivanovich Mityukhin
Corporate Officer/Principal - -
Lyubov Kostantinovna Dzhabrailova
Lyubov Kostantinovna Dzhabrailova
Director/Board Member - -
Sergei Mezhokh
Sergei Mezhokh
Investor Relations Contact - -
Public Communications Contact - -
Nikolay Alexandrov
Nikolay Alexandrov
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme34
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme13
Femme1

Profil Société

Logo ALROSA
PJSC Alrosa est spécialisé dans l'exploration et l'extraction de diamants. Le CA par activité se répartit comme suit : - production et vente de diamants (93,9%) ; - prestations de transport (2,7%) ; - vente de gaz (1,4%) ; - exploitation d'infrastructures sociales (1,2%) : unités résidentielles, complexes sportifs, installations culturelles, etc. ; - autres (0,8%). La répartition géographique du CA est la suivante : Russie (12,1%), Belgique (36,1%), Inde (20,1%), Emirats Arabes Unis (20,1%), Israël (8,2%), Suisse (1,1%), Chine (1%) et autres (1,3%).
Employés
-
Secteur
Métaux et minéraux précieux
Plus d'informations sur la société

Départs de Personnes Clées

Sergey Ivanov
-
Sergey Ivanov

Chief Executive Officer

13/03/2017 13/05/2023

Ilya Arturovich Yuzhanov
-
Ilya Arturovich Yuzhanov

Chairman

04/08/2011 25/06/2015

Andrey Vyacheslavovich Zharkov
-
Andrey Vyacheslavovich Zharkov

Chief Executive Officer

23/04/2015 06/03/2017

Alexei Kudrin
-
Alexei Kudrin

Chairman

01/06/2011 01/06/2011

Fyodor Borisovich Andreev
-
Fyodor Borisovich Andreev

Chief Executive Officer

15/07/2009 -

Alexander O. Nichiporuk
-
Alexander O. Nichiporuk

Chairman

  1. Bourse
  2. Actions
  3. Action ALRS
  4. Société ALROSA
  5. Gouvernance

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