Instrument Inactif

Gouvernance Petropavlovsk

POG

GB0031544546

Comité Exécutif: Petropavlovsk

Dirigeant

Fonctions occupéesDepuis

Max Zaltsman

Investor Relations Contact

Composition du Conseil d'Administration: Petropavlovsk

Administrateur

ComitésDepuis

James Cameron

79 ans

Chairman

10/08/2020

Mikhail Irzhevskiy

53 ans

Audit Committee	16/04/2021
Compensation Committee	16/04/2021
Nominating Committee	16/04/2021

Roman Deniskin

59 ans

Audit Committee	11/04/2022
Compensation Committee	11/04/2022

Evgeny Potapov

52 ans

Nominating Committee

12/07/2021

Dernières Nominations: Petropavlovsk

11/04/22	Petropavlovsk plc annonce la mise à jour de son conseil d'administration	CI
04/04/22	Petropavlovsk PLC annonce la démission de Natalia Yakovleva, directrice non exécutive indépendante	CI
31/01/22	Petropavlovsk PLC annonce le décès de Malay Mukherjee, directeur	CI
24/01/22	Le directeur financier de Petropavlovsk démissionne, son successeur est nommé	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Petropavlovsk

Insider

Fonctions occupées

DepuisJusqu'au

Charlotte Philipps

Director/Board Member	08/11/2019	14/08/2023
Independent Dir/Board Member	08/11/2019	-

Danila Kotlyarov

Director/Board Member	21/04/2020	30/06/2020
Director of Finance/CFO	01/02/2020	24/01/2022

Maxim Kharin

Director/Board Member

21/04/2020

12/07/2021

Amanda Whalley

Corporate Secretary

08/11/2020

Ekaterina Ray

Director/Board Member	08/11/2019	24/08/2020
Independent Dir/Board Member	08/11/2019	24/08/2020

Alfiya Samokhvalova

Director/Board Member	30/06/2020	10/08/2020
Chief Executive Officer	30/06/2020	10/08/2020
Corporate Officer/Principal	01/01/2002	30/06/2020

Maxim Meshcheriakov

Chief Executive Officer	10/08/2020	01/12/2020
Corporate Officer/Principal	01/12/2020	-

Angelica Phillips

Director/Board Member	30/06/2020	10/08/2020
Independent Dir/Board Member	30/06/2020	10/08/2020

Ivan Kulakov

Director/Board Member

10/08/2020

Johnny Smith

Director/Board Member	01/07/2020	10/08/2020
Independent Dir/Board Member	01/07/2020	10/08/2020

Pavel Maslovskiy

Director/Board Member	29/06/2018	30/06/2020
Chief Executive Officer	29/06/2018	30/06/2020
Chief Operating Officer	30/06/2020	10/08/2020
Founder	01/01/1994	10/08/2020
President	-	30/06/2020

Tim McCutcheon

Director/Board Member	27/05/2020	30/06/2020
Independent Dir/Board Member	27/05/2020	30/06/2020

Robert John Garton Jenkins

Director/Board Member	01/04/2015	30/06/2020
Independent Dir/Board Member	29/06/2018	30/06/2020

Fiona Paulus

Director/Board Member	27/05/2020	30/06/2020
Independent Dir/Board Member	27/05/2020	30/06/2020

Harry Kenyon-Slaney

Director/Board Member	07/11/2018	30/06/2020
Independent Dir/Board Member	07/11/2018	30/06/2020

Roderic Lyne

Director/Board Member	01/04/2009	01/06/2016
Chairman	29/06/2018	30/06/2020
Independent Dir/Board Member	29/06/2018	30/06/2020

Mirzaaziz Mirzayusufovich Musakhanov

Director/Board Member

14/10/2019

05/02/2020

Alexey Dubynin

Director of Finance/CFO

30/07/2018

31/01/2020

Damien Hackett

Director/Board Member	15/10/2018	-
Independent Dir/Board Member	15/10/2018	-

Dmitry Chekashkin

Director/Board Member	20/08/2009	30/04/2015
Chief Operating Officer	29/09/2010	01/10/2018
Corporate Officer/Principal	20/08/2009	10/05/2013

Adrian Coates

Director/Board Member	22/06/2017	29/06/2018
Independent Dir/Board Member	22/06/2017	29/06/2018

Garrett Soden

Director/Board Member	22/06/2017	29/06/2018
Independent Dir/Board Member	22/06/2017	29/06/2018

Ian Ashby

Chairman

23/06/2017

29/06/2018

Bruce Michael Buck

Director/Board Member	22/06/2017	29/06/2018
Independent Dir/Board Member	22/06/2017	29/06/2018

Bektas Mukazhanov

Director/Board Member	08/02/2018	31/05/2018
Director/Board Member	30/07/2018	30/07/2019

Andrey Maruta

Director/Board Member	01/01/2003	01/04/2018
Director of Finance/CFO	01/04/2012	01/04/2018
Corporate Officer/Principal	01/01/2003	01/04/2012

Vladislav Egorov

Director/Board Member

22/06/2017

01/01/2018

Alexander Green

Director/Board Member	27/08/2015	22/06/2017
Independent Dir/Board Member	27/08/2015	22/06/2017

Andrew Vickerman

Director/Board Member	22/10/2015	22/06/2017
Independent Dir/Board Member	22/10/2015	22/06/2017

Peter Hambro

Chairman	01/01/1994	22/06/2017
Founder	27/08/2009	22/06/2017
President	30/06/2020	10/08/2020

Alexandra Carse

Investor Relations Contact

29/11/2016

Malcolm D. Field

Director/Board Member	20/08/2009	30/04/2015
Independent Dir/Board Member	22/04/2009	30/04/2015

David Humphreys

Director/Board Member	24/08/2011	30/04/2015
Independent Dir/Board Member	24/08/2011	30/04/2015

Charles Guthrie

Director/Board Member	22/01/2008	30/04/2015
Independent Dir/Board Member	22/01/2008	30/04/2015

Graham Birch

Director/Board Member	15/02/2010	30/04/2015
Independent Dir/Board Member	12/02/2010	30/04/2015

Charles McVeigh

Director/Board Member	30/06/2009	30/04/2015
Independent Dir/Board Member	25/06/2009	30/04/2015

Sergei Ermolenko

Director/Board Member	20/12/2011	05/11/2014
Director/Board Member	18/07/2017	16/04/2018
Chief Executive Officer	18/07/2017	16/04/2018
Corporate Officer/Principal	16/04/2018	-

Rachel English

Director/Board Member	28/03/2012	01/01/2013
Independent Dir/Board Member	28/03/2012	01/01/2013

Brian Egan

Director/Board Member	20/08/2009	13/04/2012
Director of Finance/CFO	20/08/2009	13/04/2012

Peter D. Hill-Wood

Director/Board Member

11/04/2011

19/05/2011

Yury Makarov

Corporate Officer/Principal

25/08/2010

George Hambro

Chief Investment Officer

01/04/2002

01/08/2010

Rudolph John Agnew

Director/Board Member

02/06/2009

Anna-Karolina Subczynska-Samberger

General Counsel	18/09/2008	20/04/2009
General Counsel	-	-

Philip Leatham

Director/Board Member

30/09/2008

Alexei Maslovskiy

Director/Board Member	01/10/2003	-
Corporate Officer/Principal	01/01/2001	-
Treasurer	01/10/2003	01/12/2009

Valeriy Biryulin

Corporate Officer/Principal

Rachel Tuft

Public Communications Contact

Andrey Tarasov

Director/Board Member	27/08/2009	29/09/2010
Public Communications Contact	20/08/2009	27/08/2009
Corporate Officer/Principal	27/08/2009	29/09/2010

Nikolay Vlasov

Corporate Officer/Principal

Alexandra Barter-Carse

Investor Relations Contact

Marianna Adams

Public Communications Contact

31/08/2009

Heather Jane Williams

Corporate Secretary

Patrick Pittaway

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Petropavlovsk PLC est une société minière aurifère basée au Royaume-Uni. Les secteurs de la société comprennent les mines d'or en roche dure Pioneer, Malomir et Albyn, qui sont engagées dans la production d'or et d'argent, ainsi que dans l'exploration de terrain et le développement de mines. Sa mine d'or Pioneer est une mine à fort tonnage avec plusieurs puits à ciel ouvert et une mine souterraine, située à environ 40 kilomètres au nord de Pokrovskiy. Les gisements de Pioneer comprennent du minerai non réfractaire et réfractaire. Sa mine d'or Malomir est située à environ 670 kilomètres au nord-est par la route de Pokrovskiy. Le gisement aurifère de Malomir est encaissé dans des métasédiments du Paléozoïque supérieur, principalement des schistes carbonés. Sa mine d'or d'Albyn se compose de plus de trois permis et est située à environ 720 kilomètres de Blagoveshchensk. Ses installations d'oxydation sous pression (POX Hub) sont réparties entre les mines d'or de Pioneer, Malomir et Albyn.

Employés

8 860

Secteur

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