Gouvernance Far-Eastern Shipping Company PLC.

FESH

RU0008992318

Frêt maritime et logistique

Cours en clôture Moscow Micex - RTS 08/07/2022			Varia. 5j.	Varia. 1 janv.
30,50 ^RUB	+0,30%		-.--%	-

31/08	Far-Eastern Shipping Company PLC. publie ses résultats pour le semestre clos le 30 juin 2026	CI
04/08	Russie : FESCO suspend ses nouvelles commandes en mer Noire après le naufrage d'un navire par drone	RE

Comité Exécutif: Far-Eastern Shipping Company PLC.

Dirigeant

Fonctions occupéesDepuis

Yury Plotnikov

Chief Executive Officer

Anzhela Korzhevskaya

Compliance Officer	01/04/2016
Corporate Secretary	01/04/2016

Pavel Shalit

Chief Administrative Officer

01/08/2021

Dmitry Surovets

Chief Tech/Sci/R&D Officer

01/08/2018

Ilya Rodionov

43 ans

General Counsel

02/03/2020

Leonid G. Zvyagintsev

41 ans

Director of Finance/CFO

01/05/2020

Arkady Korosteljov

50 ans

President

22/09/2020

Yekaterina Grishkovets

45 ans

Public Communications Contact	01/05/2021
Sales & Marketing	01/05/2021

Composition du Conseil d'Administration: Far-Eastern Shipping Company PLC.

Administrateur

ComitésDepuis

Andrey Vladimirovich Severilov

47 ans

Chairman

25/11/2020

Yulia Vladimirovna Vasilyeva

42 ans

Audit Committee	01/11/2020
Compensation Committee Chair	01/11/2020
HR Committee Chair	01/11/2020

Evgeny Vladimirovich Melnikov

47 ans

Compensation Committee	25/11/2020
HR Committee	25/11/2020

Aleksandr Mineev

56 ans

Compensation Committee	01/11/2020
HR Committee	01/11/2020

Aleksandr Timchenko

49 ans

Audit Committee Chair

17/05/2022

Dmitry Tikhonov

49 ans

Audit Committee

17/05/2022

Arkady Korosteljov

50 ans

Director/Board Member

01/11/2020

Kaverin Oleg Vadimovich

Director/Board Member

Vyacheslav Plotskiy

51 ans

Director/Board Member

01/11/2020

Anciens Dirigeants et Administrateurs: Far-Eastern Shipping Company PLC.

Insider

Fonctions occupées

DepuisJusqu'au

Ziyavudin Gadzhievich Magomedov

Chairman

29/06/2015

28/06/2019

Vladimir Vladimirovich Chisnakov

Corporate Officer/Principal

23/04/2018

Olga Litvinova

Human Resources Officer

02/04/2018

Clive Denis Bode

Director/Board Member

30/06/2014

01/01/2018

Viktor Nikolaevich Shukshin

Director/Board Member	23/04/2018	-
Corporate Officer/Principal	01/06/2017	-

Andrey Uspensky

Director/Board Member

29/06/2016

Andrei Bazylev

Director/Board Member

29/06/2016

Maksim Vyacheslavovich Sakharov

Director/Board Member	23/04/2018	01/09/2020
Director of Finance/CFO	01/02/2016	01/05/2020
Corporate Officer/Principal	01/05/2020	-

Alexander N. Potapushin

Director/Board Member

01/01/2016

Alexander Semenovich Vinokurov

Director/Board Member	21/08/2014	23/04/2015
Chairman	12/03/2013	21/08/2014

Andrey Markovich Uspenskiy

Director/Board Member

23/04/2015

Vladimir Anatolyevich Kayashev

Director/Board Member

23/04/2015

Andrey Mikhaylovich Donskikh

Director/Board Member

30/06/2014

23/04/2015

Ruslan Alikhanov

Director/Board Member	06/06/2013	23/04/2015
Chief Executive Officer	06/06/2013	05/09/2014
President	06/06/2013	05/09/2014

Stephen Marc Peel

Director/Board Member

11/03/2013

23/04/2015

Viktor Nikolayevich Belyakov

Director of Finance/CFO

02/03/2015

Valeriy Evgenyevich Mestulov

Corporate Officer/Principal

27/02/2015

Alexandrs Isurins

Director/Board Member	02/10/2014	-
Chief Executive Officer	-	-
Corporate Officer/Principal	02/10/2014	-
President	-	-

Nikolay Andreevich Rezvov

Corporate Officer/Principal

25/08/2014

Igor Mikhaylov

Director/Board Member

30/06/2014

Sergei Mikhailovich Zakharov

Director/Board Member

11/03/2013

30/06/2014

Natalia Vadimovna Izosimova

Director/Board Member

30/06/2014

Konstantin Valentinovich Kuzovkov

Director/Board Member	29/06/2016	-
Chief Investment Officer	01/05/2014	-
Corporate Officer/Principal	10/02/2014	01/05/2014

Konstantin Anatolyevich Sokolov

Chief Executive Officer	06/09/2014	-
Corporate Officer/Principal	16/09/2013	18/08/2014
President	06/09/2014	-

Yevgeniya Sergeevna Tyurikova

Director/Board Member

04/09/2013

Natalya Viktorovna Chumachenko

Director/Board Member

11/03/2013

04/09/2013

Dmitry Shvets

Director/Board Member	11/03/2013	03/09/2013
Director/Board Member	23/04/2015	-

Elena Aleksandrovna Shmatova

Director of Finance/CFO	01/09/2013	-
Corporate Officer/Principal	01/09/2013	01/09/2013

Yuri Ivanovich Melyakin

Corporate Officer/Principal

10/06/2013

Yuriy Borisovich Gilts

Director of Finance/CFO	16/09/2003	25/05/2012
President	25/05/2012	05/06/2013

Sergey Vladimirovich Generalov

Director/Board Member	25/05/2012	16/07/2012
Chairman	09/08/2010	12/03/2013
President	-	25/05/2012

Maxim Vasilevich Likhachev

Director/Board Member

09/08/2010

11/03/2013

Marat Magomedovich Shaidaev

Director/Board Member	-	-
Chairman	21/08/2014	-

Dmitry Vyacheslavovich Kalinin

Director/Board Member

11/03/2013

Alexander Efimovich Malakh

Director/Board Member

09/08/2010

11/03/2013

Dmitriy Alexandrovich Shokhin

Director/Board Member	30/06/2010	11/03/2013
Corporate Officer/Principal	19/06/2009	11/03/2013
Director/Board Member	23/04/2015	10/11/2015
General Counsel	11/10/2015	-

Kirill Rubinsky

Director/Board Member	30/06/2010	11/03/2013
Chairman	18/05/2012	08/06/2012

Stefan Emanuel Kowski

Director/Board Member

11/03/2013

Sergey Alexandrovich Blynda

Corporate Officer/Principal

18/06/2012

Jacob Grapengiesser

Director/Board Member	30/06/2010	01/06/2012
Independent Dir/Board Member	23/05/2008	01/06/2012
Director/Board Member	11/03/2013	-
Independent Dir/Board Member	11/03/2013	-

Bill Owens

Director/Board Member

01/06/2007

01/06/2012

Natalie Nikolayevna Bondar

Chief Tech/Sci/R&D Officer

03/09/2012

Alla Andreevna Sugrey

Corporate Officer/Principal

01/08/2012

Alexey Nikolaevich Grom

Corporate Officer/Principal

01/12/2011

Jean-Pascal Duvieusart

Director/Board Member

30/06/2010

Nikolai Nikolayevich Ermoshkin

Corporate Officer/Principal	19/06/2009	04/06/2010
Director of Finance/CFO	01/12/2011	-

Sergei Vasilyevich Kostyan

Corporate Officer/Principal	01/11/2005	11/01/2008
Corporate Officer/Principal	10/01/2012	-

Boris Moiseevich Lapidus

Director/Board Member	30/06/2010	-
Independent Dir/Board Member	16/06/2006	-

Arturs Borcovs

Director/Board Member

Roman Yakushkin

Corporate Officer/Principal

Alexander Kadyrov

General Counsel

Stanislav Vartanyan

Public Communications Contact

16/09/2009

Steven Hellman

Director/Board Member

Sergey Aleksandrovich Bazylev

Director/Board Member

Olga Khripchenko

Investor Relations Contact	-	-
Public Communications Contact	09/08/2010	-

Zairbek Kamilyevich Yusupov

Director/Board Member	23/04/2018	-
Corporate Officer/Principal	-	-

Vyacheslav Bakaev

Director/Board Member

Ekaterina Semenova

Public Communications Contact

Daria Fadeeva

Investor Relations Contact

Olga Vladimirovna Silchenko

Comptroller/Controller/Auditor

Irina Danilova

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Salman M. Babaev

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Leyla Rafaelyevna Mammadzada

Director/Board Member

Sergey Senshin

Public Communications Contact

Tatyana Vishnyakova

Public Communications Contact

Galina Shilina

Investor Relations Contact

Konstantin Kolesnikov

Director/Board Member	23/04/2018	-
Corporate Officer/Principal	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	8
Femme	1

Dal'nevostochnoye Morskoye Parokhodstvo P.A.O. est une société de transport et de logistique basée en Russie. Les activités de la société comprennent : le transport maritime de marchandises, la gestion opérationnelle de navires, les services d'agence maritime et de courtage maritime ; les services de transport de ligne et d'expédition ; le transport ferroviaire ; l'exploitation d'installations portuaires et de terminaux à conteneurs ; ainsi que les services de vente de produits pétroliers destinés à l'avitaillement de la flotte. La société fournit des services maritimes internationaux, de cabotage et de navettes de conteneurs, y compris des services de ligne réguliers reliant les ports de l'Extrême-Orient russe aux pays de la région Asie-Pacifique, ainsi que des services de transport côtier intérieur en Russie. La société exploite également des lignes hauturières et régionales, assurant le transport de marchandises à l'exportation, à l'importation et en transit.

Employés

6 595

Secteur

Frêt maritime et logistique

Plus d'informations sur la société