Gouvernance Polyus London S.E.

PLZL

US73181M1172

Or

Temps Différé London S.E. Autres places de cotation 08:00:01 03/03/2022			Varia. 5j.	Varia. 1 janv.
3,900 ^USD	-.--%		-.--%	-

08/07	Le russe Polyus prévoit de suspendre ses dividendes jusqu'en 2030 pour investir	RE
08/07	Le producteur d'or russe Polyus annonce que sa direction recommandera la suspension des dividendes jusqu'en 2030	RE

Comité Exécutif: Polyus

Dirigeant

Fonctions occupéesDepuis

Alexey Vostokov

Chief Executive Officer

12/04/2022

Vladimir Polin

64 ans

Chief Operating Officer

05/04/2016

Victor Drozdov

Investor Relations Contact	-
Public Communications Contact	-

Julia Andronovskaya

Human Resources Officer

Stanislav Pisarenko

General Counsel

Andrey Krylov

Chief Operating Officer	05/05/2016
Chief Tech/Sci/R&D Officer	05/05/2016

Anastasia Openkina

Corporate Secretary

01/01/2020

Composition du Conseil d'Administration: Polyus

Administrateur

ComitésDepuis

Vladimir Polin

64 ans

Chairman

06/06/2022

Akhmet Palankoev

Director/Board Member

06/06/2022

Alexey Vostokov

Director/Board Member

06/06/2022

Victor Drozdov

Director/Board Member

06/06/2022

Anciens Dirigeants et Administrateurs: Polyus

Insider

Fonctions occupées

DepuisJusqu'au

Michael Alyoshin

Chief Tech/Sci/R&D Officer

10/12/2020

01/12/2022

Mikhail Stiskin

Director/Board Member	01/04/2016	29/11/2022
Chairman	04/07/2014	01/04/2016
Director of Finance/CFO	23/07/2014	29/11/2022

Alexander Shitov

Compliance Officer

01/10/2015

01/09/2022

Sergei Nossoff

Director/Board Member	01/12/2017	09/03/2022
Chairman	09/03/2022	06/06/2022

Edward Dowling

Director/Board Member	05/04/2016	-
Chairman	-	09/03/2022
Independent Dir/Board Member	-	09/03/2022

Mariya Gordon

Director/Board Member	01/12/2017	09/03/2022
Independent Dir/Board Member	01/12/2017	09/03/2022

William Champion

Director/Board Member	05/04/2016	09/03/2022
Independent Dir/Board Member	-	09/03/2022

Sergey Burkov

Comptroller/Controller/Auditor

02/04/2019

Stefan Gueorguiev

Corporate Officer/Principal

01/09/2016

01/01/2019

Gulnara Suleymanovna Kerimova

Director/Board Member

12/04/2016

01/12/2017

Abusaid Kerimov

Director/Board Member	05/04/2016	01/12/2017
Director/Board Member	06/05/2019	06/06/2022

Anastasia Galochkina

Director/Board Member

05/04/2016

01/12/2017

Clifford Kent Potter

Director/Board Member	05/04/2016	-
Independent Dir/Board Member	-	-

Tatyana Volkova

Human Resources Officer

01/07/2022

Tamara Solntseva

Human Resources Officer

01/08/2015

Aleksey Vostokov

Director/Board Member

22/05/2015

Oleg Markovich Dubnov

Director/Board Member

01/01/2011

22/05/2015

Dmitriy Anatolyevich Ageev

Director/Board Member

22/05/2015

Andrey Vasilyevich Timoshkin

Director/Board Member

22/05/2015

Anastasia Gracheva

Corporate Officer/Principal

01/12/2014

Elena Zhavoronkova

General Counsel

01/10/2014

Konstantin Aleksandrovich Gusev

Director/Board Member

23/05/2014

Vyacheslav Vladimirovich Dzyubenko

Director/Board Member	23/05/2014	-
Comptroller/Controller/Auditor	01/01/2013	-

Sergey Igorevich Zhuravlev

Director/Board Member	23/05/2014	-
General Counsel	-	-

Fyodor Vasilyevich Kirsanov

Director/Board Member

23/05/2014

Valery Vladimirovich Senko

Director/Board Member	09/12/2011	-
Chairman	09/12/2011	01/01/2012

Andrey Valeryevich Pikanovskiy

Director/Board Member

01/01/2013

Tatyana Vasilyevna Timoshina

Director/Board Member

01/01/2013

Vladimir Sovmen

Corporate Officer/Principal

19/12/2011

Ivan Leonidovich Bakulev

Director/Board Member	09/12/2011	12/09/2013
Chairman	12/09/2013	-

Maria Anatolyevna Kiriyenko

Director/Board Member

09/12/2011

Anna Alekseevna Kolonchina

Director/Board Member

23/08/2011

Patrick Lord

Director/Board Member

29/10/2009

28/07/2011

David Netherway

Director/Board Member

15/06/2009

28/07/2011

Victoria V. Vergelskaya

Public Communications Contact

28/07/2011

Elena D. Evstigneeva

Public Communications Contact	-	28/07/2011
Corporate Officer/Principal	29/10/2009	-

Andrey Mikhailovich Rodionov

Director/Board Member

29/10/2009

28/07/2011

Dmitry Vyachesl Bolgov

Corporate Secretary

28/07/2011

Anthony Nieuwenhuys

Director/Board Member	01/05/2011	-
Chief Operating Officer	01/05/2011	12/09/2013

Artem Aleksandrovich Borisanov

Director/Board Member

09/12/2011

Pavel Grachev

Director/Board Member	15/05/2009	01/01/2011
Director/Board Member	13/11/2013	12/04/2022
Chief Executive Officer	27/11/2013	12/04/2022

Oleg Valeryevich Ignatov

Director/Board Member

13/12/2011

Elena Evgenievna Bulavskaya

Corporate Officer/Principal

25/08/2011

Pavel Gennadievich Skitovich

President

29/05/2007

29/10/2009

Denis Valerevic Davydov

Public Communications Contact

29/10/2009

Valery Nikolaevich Braiko

Director/Board Member

29/10/2009

Alexander Ilich Mosionzhik

Director/Board Member

28/05/2009

Zumrud Khandadashevna Rustamova

Director/Board Member	23/08/2011	-
Independent Dir/Board Member	23/08/2011	-

Bob Buchan

Director/Board Member

01/05/2009

Maxim Valeriyevich Finskiy

Director/Board Member

29/10/2009

Sergei Batekhin

Chairman

01/01/2007

Anna Solotova

Director/Board Member	01/01/2007	22/05/2015
Investor Relations Contact	01/01/2007	-
Corporate Secretary	23/08/2011	-

Ekaterina Mikhailovna Salnikova

Chairman

23/08/2011

Evgueni Ivanovich Ivanov

Director/Board Member	16/08/2011	-
President	01/10/2007	16/08/2011

Mikhail Dmitrievich Prokhorov

Director/Board Member	23/08/2011	-
Chairman	01/01/2006	10/12/2010
President	10/12/2010	13/12/2011

Patrick James Meade

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	23/08/2011	-

Anton Alekseevich Arens

Public Communications Contact

01/01/2004

29/10/2009

German Pikhoya

Director/Board Member	01/01/2007	-
Chief Executive Officer	23/08/2011	-
Corporate Officer/Principal	23/08/2011	23/08/2011

Sergey Lavrinenko

Public Communications Contact

Dmitry Anatolyevich Steshchenko

Comptroller/Controller/Auditor

25/08/2011

Natalya Anatolyevna Bredova

Comptroller/Controller/Auditor

Irina Vsevolodovna Zhukova

Comptroller/Controller/Auditor

Alexey Vladimirovich Chernushkin

Investor Relations Contact	23/08/2011	-
Public Communications Contact	23/08/2011	-

Michael Kamenev

Corporate Officer/Principal

Victoria Vasilyeva

Public Communications Contact

Mikhail Makhyanov

Corporate Officer/Principal

Christophe Charlier

Director/Board Member

Mikhail Seleznev

Investor Relations Contact

Andrey Koniuhov

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	4
Femme	0

PJSC Polyus est le 1er producteur d'or russe. Le CA par activité se répartit comme suit : - production et raffinage d'or (98,8%) : 2,7 millions d'onces produites en 2021 ; - autres (1,2%). A fin 2021, le groupe exploite 6 mines implantées en Russie.

Employés

Secteur

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