Gouvernance PhosAgro London S.E.

PHOR

US71922G2093

Produits chimiques destinée à l'agriculture

Marché Fermé - London S.E. Autres places de cotation 08:00:00 03/03/2022			Varia. 5j.	Varia. 1 janv.
0,0522 ^USD	-.--%		+0,38%	+0,38%

30/05	La société par actions PhosAgro publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
29/05	Le russe Phosagro annonce que son conseil d'administration recommande l'absence de dividende pour 2025	RE

Comité Exécutif: PhosAgro

Dirigeant

Fonctions occupéesDepuis

Alexander Alexandrovich Gilgenberg

46 ans

Chief Executive Officer

09/07/2025

Mikhail Sterkin

66 ans

Sales & Marketing

Aleksey Alexandrovich Sirotenko

57 ans

General Counsel

17/08/2011

Andrey Serov

Investor Relations Contact

31/07/2019

Seleznev Alexander Evgenievich

42 ans

Human Resources Officer

31/07/2019

Sergey Samosyuk

49 ans

Corporate Secretary

Valery Fedorov

General Counsel

01/01/2014

Sharabayko Alexander Fedorovich

49 ans

Director of Finance/CFO

24/01/2012

Composition du Conseil d'Administration: PhosAgro

Administrateur

ComitésDepuis

Viktor Cherepov

75 ans

Audit Committee Chair

03/10/2022

Andrey Sharonov

62 ans

Audit Committee Chair	30/06/2014
Audit Committee	28/01/2019
Nominating Committee	28/01/2019
Governance Committee Chair	28/01/2019

Sharabayko Alexander Fedorovich

49 ans

Director/Board Member

01/01/2022

Siroj Loikov

53 ans

Director/Board Member

30/06/2022

Natalia Pashkevich

86 ans

Director/Board Member	02/10/2017
Independent Dir/Board Member	02/10/2017

Seleznev Alexander Evgenievich

42 ans

Director/Board Member

30/06/2022

Yuriy Krugovykh

71 ans

Director/Board Member

30/06/2022

Viktor Petrovich Ivanov

83 ans

Director/Board Member	30/06/2022
Independent Dir/Board Member	30/06/2022

Trukhachev Vladimir Ivanovich

71 ans

Director/Board Member

24/03/2023

Anciens Dirigeants et Administrateurs: PhosAgro

Insider

Fonctions occupées

DepuisJusqu'au

Mikhail Rybnikov

Director/Board Member	31/05/2016	09/07/2025
Chief Executive Officer	11/03/2022	09/07/2025
Chief Operating Officer	01/01/2011	17/10/2018
Corporate Officer/Principal	17/10/2018	11/03/2022

Alexander Sharabaiko

Director/Board Member

30/06/2022

Alexey Sirotenko

Corporate Officer/Principal

27/05/2022

Irina Bokova

Director/Board Member	26/02/2018	15/03/2022
Independent Dir/Board Member	26/02/2018	15/03/2022

Xavier Rolet

Director/Board Member	30/05/2018	27/05/2019
Chairman	27/05/2019	10/03/2022
Independent Dir/Board Member	30/05/2018	10/03/2022

Andrey Guryev

Director/Board Member	17/06/2013	10/03/2022
Chief Executive Officer	01/08/2013	10/03/2022
Corporate Officer/Principal	01/01/2004	01/08/2013

Andrey Grigoryevich Guryev

Director/Board Member

01/06/2013

10/03/2022

Sergey Pronin

Sales & Marketing

01/03/2017

01/01/2021

Ivan Ivanovich Rodionov

Director/Board Member	17/08/2011	31/05/2018
Independent Dir/Board Member	17/08/2011	31/05/2018
Director/Board Member	30/06/2022	24/03/2023

Igor Dmitrievich Antoshin

Director/Board Member

16/08/2011

02/10/2017

Jim Rogers

Director/Board Member	16/09/2014	-
Independent Dir/Board Member	16/09/2014	-

Vladimir Vasilyevich Davydenko

Director/Board Member

17/06/2014

Evgeny Aleksandrovich Ivin

Director/Board Member

15/01/2014

Alexander Semenov

Director/Board Member

15/01/2014

Igor Anatolevich Karyakin

Human Resources Officer	01/01/2014	01/01/2017
Corporate Officer/Principal	01/01/2017	-

Sergey V. Sereda

Public Communications Contact	31/07/2013	01/01/2014
Corporate Officer/Principal	01/01/2014	-

Maxim Viktorovich Volkov

Director/Board Member	17/08/2011	31/07/2013
President	01/01/2007	31/07/2013

Vasiliy Yurevich Loginov

Director/Board Member

17/08/2011

Stanislav V. Pomytkin

Chairman

26/05/2011

Sven Ombudstvedt

Director/Board Member	27/05/2019	-
Chairman	27/05/2011	27/05/2019
Independent Dir/Board Member	16/08/2011	-

Marcus James Rhodes

Director/Board Member	12/05/2011	-
Independent Dir/Board Member	12/05/2011	-

Aleksey Veniaminovich Grigorev

Corporate Officer/Principal

01/01/2011

Vladimir Litvinenko

Director/Board Member

16/08/2011

Elena Valentinovna Valenkova

Comptroller/Controller/Auditor

17/08/2011

Yuriy Krugovikh

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Irina D. Evstigneeva

Investor Relations Contact	-	-
Sales & Marketing	01/01/2017	-

Maxim Popov

Public Communications Contact

16/08/2011

Andrey Sokolov

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	1

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	8
Femme	1

PJSC PhosAgro figure parmi les principaux producteurs mondiaux de fertilisants et de produits agrochimiques. Le CA par famille de produits se répartit comme suit : - produits phosphatés (79,2%) : engrais à base de phosphate, roches phosphatées et phosphates alimentaires ; - engrais azotés (17,1%) ; - autres (3,7%). La répartition géographique du CA est la suivante : Russie (26,3%), CEI (2,9%), Europe (27,8%), Amérique du Sud (24,7%), Amérique du Nord (7,5%), Inde (4,7%), Asie (1,8%) et Afrique (4,3%).

Employés

25 964

Secteur

Produits chimiques destinée à l'agriculture

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