Instrument Inactif

Gouvernance PAO TMK Deutsche Boerse AG

N9E1

US87260R2013

Acier

Comité Exécutif: PAO TMK

Dirigeant

Fonctions occupéesDepuis

Vladimir Oborsky

Sales & Marketing

Maxim Kurbatov

59 ans

Corporate Secretary

01/01/2005

Sergey Gennadyevich Chikalov

63 ans

Sales & Marketing

Andrei Zimin

46 ans

General Counsel

01/01/2012

Tigran Petrosyan

58 ans

Director of Finance/CFO

17/04/2001

Andrey Posokhov

Public Communications Contact	-
Sales & Marketing	-

Elena Ivanovna Pozolotina

43 ans

Human Resources Officer

Composition du Conseil d'Administration: PAO TMK

Administrateur

ComitésDepuis

Yaroslav Kuzminov

69 ans

Audit Committee	27/08/2020
Compensation Committee	27/08/2020
HR Committee	27/08/2020
Compensation Committee Chair	01/01/2021
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

Andrey Yuryevich Kaplunov

66 ans

Compensation Committee Chair
Nominating Committee Chair

Mikhail Yakovlevich Khodorovsky

73 ans

Audit Committee

Anatoliy Borisovich Chubays

71 ans

Director/Board Member	23/06/2015
Independent Dir/Board Member

Alexandr Shiryaev

74 ans

Director/Board Member

01/01/2005

Natalia Anatolyevna Chervonenko

60 ans

Director/Board Member

Sergey Vladimirovich Kravchenko

66 ans

Director/Board Member	01/01/2016
Independent Dir/Board Member	01/01/2016

Frank-Detlef Vende

Director/Board Member

21/06/2019

Anciens Dirigeants et Administrateurs: PAO TMK

Insider

Fonctions occupées

DepuisJusqu'au

Igor Korytko

Chief Executive Officer

27/06/2019

01/06/2023

Denis Nikolaevich Nesterov

Corporate Officer/Principal

21/06/2019

Robert Foresman

Director/Board Member	26/06/2012	01/06/2019
Independent Dir/Board Member	26/06/2012	01/06/2019

Marina Badudina

Investor Relations Contact

01/06/2011

01/07/2018

Mikhail Alekseev

Director/Board Member	28/06/2011	21/06/2018
Independent Dir/Board Member	28/06/2011	21/06/2018

Alexander Goryunov

Public Communications Contact

01/04/2015

01/02/2018

Sergey Ivanovich Bilan

Corporate Officer/Principal	01/01/2011	01/01/2016
Sales & Marketing	01/01/2001	13/08/2010

Elena Evgrafovna Blagova

Director/Board Member	25/06/2013	-
Corporate Officer/Principal	25/06/2013	-

Evgeny Makarov

Corporate Officer/Principal

01/01/2006

01/01/2013

Oleg Aleksandrovich Schegolev

Director/Board Member	26/06/2012	-
Independent Dir/Board Member	26/06/2012	-

Ruben Abelovich Aganbegyan

Director/Board Member	26/06/2012	-
Independent Dir/Board Member	26/06/2012	-

Peter Lloyd O’Brien

Director/Board Member	26/06/2012	-
Independent Dir/Board Member	26/06/2012	-

Mukhadin Abdurakhmanovich Eskindarov

Director/Board Member	01/07/2009	01/06/2012
Independent Dir/Board Member	04/10/2011	01/06/2012

Josef Marous

Director/Board Member

28/06/2011

Thomas Pickering

Director/Board Member	13/08/2010	-
Independent Dir/Board Member	30/06/2009	-

Mikhail Albertovich Surif

Corporate Officer/Principal

01/09/2009

Adrian N. W. Cobb

Director/Board Member

26/02/2009

Alexander Shokhin

Director/Board Member	27/06/2008	-
Independent Dir/Board Member	27/06/2008	-

Elena Zhavoronkova

General Counsel

01/01/2000

01/01/2008

Geoffrey Townsend Robert

Director/Board Member	01/07/2009	-
Independent Dir/Board Member	01/01/2005	-

Igor Borisovich Khmelevskiy

Director/Board Member

01/07/2009

Alexander Grigoryevich Lyalkov

Corporate Officer/Principal

01/01/2009

Sergey Timofeyevich Papin

Director/Board Member

01/01/2005

Dmitriy Pumpyansky

Director/Board Member	01/07/2009	13/08/2010
Chairman	13/08/2010	-
Founder	17/04/2001	-

Aleksandr Pumpyansky

Chairman

Ilya Zhitomirsky

Public Communications Contact

13/08/2010

Nikolay Ilyich Kolbin

Human Resources Officer

Elena Verbinskaya

Comptroller/Controller/Auditor

Alexander Zaynullovich Valeyev

Corporate Officer/Principal

13/08/2010

Yuri Nikolaevich Ogurtsov

Chief Tech/Sci/R&D Officer

Alexei Ratnikov

Investor Relations Contact	-	-
Public Communications Contact	18/09/2009	-

Irina Yarotskaya

Investor Relations Contact

Peter Dimitri Galitzine

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

Golitsyn Petr Dmitriyevich

Director/Board Member

Khonina Natalia Borisovna

Comptroller/Controller/Auditor

Ekaterina Mitkina

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	7
Femme	1

PAO Trubnaya Metallurgicheskaya Kompaniya figure parmi les principaux producteurs mondiaux de tubes à destination des industries pétrolière et gazière. Le CA par famille de produits se répartit comme suit : - tubes non soudés (63,6%) ; - tubes soudés (22,7%) ; - autres (13,7%). La répartition géographique du CA est la suivante : Russie (78,5%), CEI (7,3%), Europe (7,5%), Asie (3,3%, Amérique (2%), Moyen Orient et Afrique (1,4%).

Employés

Secteur

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