Gouvernance Seligdar

SELG

RU000A0JPR50

Or

Cours en clôture Moscow Micex - RTS 08/07/2022			Varia. 5j.	Varia. 1 janv.
40,10 ^RUB	+0,05%		-.--%	-

31/07	La société par actions Seligdar publie ses résultats pour le premier semestre clôturé au 30 juin 2026	CI
01/05	La société par actions publique Seligdar publie ses résultats financiers pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Seligdar

Dirigeant

Fonctions occupéesDepuis

Sergey Tatarinov

66 ans

Chief Executive Officer

01/01/2011

Dobretsov Andrey Valentinovich

Public Communications Contact	-
General Counsel	-

Mitroshin Vadim Sergeevich

Investor Relations Contact

Artem Nikolaevich Bogodaev

Comptroller/Controller/Auditor

01/07/2016

Shchetinin Evgeny Vladimirovich

58 ans

Chief Tech/Sci/R&D Officer

01/07/2021

Dmitrieva Alexandra Yurievna

37 ans

Corporate Secretary

Gusev Alexander Sergeevich

Human Resources Officer

01/01/2023

Aleksandr Khrushch

52 ans

Director of Finance/CFO

01/07/2013

Composition du Conseil d'Administration: Seligdar

Administrateur

ComitésDepuis

Aleksandr Khrushch

52 ans

Chairman

01/01/2022

Evgeny Reznik

Director/Board Member

04/06/2024

Konstantin Beyrit

59 ans

Director/Board Member

01/04/2007

Gennadiy Launer

61 ans

Director/Board Member

28/06/2012

Aleksandr Ammosov

62 ans

Director/Board Member	20/06/2013
Independent Dir/Board Member	01/06/2022

Valery Suleimanov

69 ans

Director/Board Member

28/06/2012

Yun Viktor Borisovich

69 ans

Director/Board Member	01/06/2016
Independent Dir/Board Member	01/06/2016

Sergey Ryzhov

58 ans

Director/Board Member

01/09/2010

Valeriy Kondratyev

64 ans

Director/Board Member	01/01/2022
Independent Dir/Board Member	01/01/2022

Sokolov Konstantinovich

59 ans

Director/Board Member

01/02/2023

Alexey Semeiko

66 ans

Director/Board Member	01/02/2023
Independent Dir/Board Member	01/02/2023

Sergey Tatarinov

66 ans

Director/Board Member

01/04/2007

Anciens Dirigeants et Administrateurs: Seligdar

Insider

Fonctions occupées

DepuisJusqu'au

Olga Samarets

Investor Relations Contact

01/12/2023

Tatyana Olegovna Kim

Corporate Officer/Principal

15/08/2019

Oleg Mikhailovich Berezovsky

Director/Board Member	01/06/2019	-
Independent Dir/Board Member	01/06/2019	-

Abramov Nikolay Pavlovich

Director/Board Member	01/06/2017	-
Independent Dir/Board Member	01/06/2017	-

Dmitriy Viktorovich Mangilev

Corporate Officer/Principal

01/01/2015

Dmitry Yuryevich Parfenov

Chief Investment Officer

01/02/2014

Vladimir Shchedrov

Director/Board Member	04/02/2013	01/01/2014
Director of Finance/CFO	01/01/2012	04/02/2013
Director/Board Member	01/06/2017	04/06/2024
Independent Dir/Board Member	01/06/2017	04/06/2024

Leonid Vladimirovich Savvinov

Director/Board Member	20/06/2013	-
Independent Dir/Board Member	20/06/2013	-

Natalya Konstantinovna Onoshko

General Counsel

13/08/2012

Vladimir Leonidovich Tyheev

Director/Board Member

01/02/2010

16/06/2011

Gennadiy Fedorovich Piven

Chairman

19/10/2011

Gordon Muir Carby

Director/Board Member

19/10/2011

Alexander Teodorovich Peleshatyi

Corporate Officer/Principal

19/10/2011

Victor Serafimovich Asyunkin

Director/Board Member

09/04/2007

08/06/2009

Elena Anatolyevna Knis

Comptroller/Controller/Auditor

19/10/2011

Lydia Dmitrievna Podoynikova

Comptroller/Controller/Auditor	01/02/2010	-
Director/Board Member	01/02/2010	-

Anatoly Nikitovich Labun

Director/Board Member	19/10/2011	-
President	13/08/2012	-

Igor Yuryevich Kulikov

Corporate Officer/Principal

01/06/2006

Orlov Yuliy Anatolyevich

Corporate Officer/Principal

Dmitriy Borisovich Besperstov

Comptroller/Controller/Auditor

01/01/2012

Nadezhda Aslamova

Public Communications Contact

Vladimir Leonidovich Tykheev

General Counsel

Elena Sergeevna Leonova

Human Resources Officer

Oleg Petrovich Orlov

Chief Tech/Sci/R&D Officer

Maxim Kasatkin

Director/Board Member

Vladimir Kiskin

Director/Board Member

Andrey Zaikin Gennadievich

Human Resources Officer

01/02/2023

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	12
Femme	0

Seligdar PJSC figure parmi les principaux producteurs d'or russe. Le CA par activité se répartit comme suit : - vente d'or (74,4%) ; - vente de concentrés d'étain, de tungstène et de cuivre (11,2%) ; - autres (14,5%). A fin 2023, le groupe dispose de 8 mines d'or et de 2 mines d'étain implantées en Russie.

Employés

277

Secteur

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