Gouvernance Severstal

CHMF

RU0009046510

Acier

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
821,40 ^RUB	-0,29%		-.--%	-

20/07	Russie : le bénéfice de Severstal chute de 74 % au deuxième trimestre	RE
03/07	Le siderurgiste russe Severstal envisage une nouvelle reduction de ses investissements	RE

Comité Exécutif: Severstal

Dirigeant

Fonctions occupéesDepuis

Alexander Shevelev

52 ans

Chief Executive Officer

12/12/2016

Dmitry Fedotov

46 ans

General Counsel

01/11/2017

Natalia Maleeva

Human Resources Officer

24/05/2021

Anna Lvova

Human Resources Officer

01/01/2017

Maria Shalina

Sales & Marketing

Roman Ivanovich Antonov

55 ans

Comptroller/Controller/Auditor

01/09/2005

Evgeny Chernyakov

51 ans

Sales & Marketing

01/06/2016

Alexey Kulichenko

52 ans

Director of Finance/CFO

11/08/2009

Dmitriy Goroshkov

51 ans

Sales & Marketing

01/04/2001

Artem Bobulich

43 ans

Corporate Secretary

20/01/2014

Dmitry Sakhno

Sales & Marketing

Alexey Georgiyevich Egorov

72 ans

Public Communications Contact	01/01/2003
General Counsel	01/01/2003

Vladimir Zaluzhsky

Investor Relations Contact	02/09/2010
Public Communications Contact	01/01/2016

Composition du Conseil d'Administration: Severstal

Administrateur

ComitésDepuis

Alexey Mordashov

60 ans

Chairman

01/01/1988

Vladimir Mau

66 ans

Compensation Committee	26/06/2013
HR Committee	26/06/2013
Governance Committee	24/06/2013
Audit Committee	25/05/2015

Alexander Aleksandrovich Auzan

72 ans

Director/Board Member	25/05/2015
Independent Dir/Board Member	25/05/2015

Alexander Shevelev

52 ans

Director/Board Member

12/12/2016

Alexey Kulichenko

52 ans

Director/Board Member

30/10/2009

Anna Lvova

Director/Board Member

21/05/2021

Dernières Nominations: Severstal

03/03/22

Severstal annonce la démission d'administrateurs

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Severstal

Insider

Fonctions occupées

DepuisJusqu'au

Agnes Ritter

Director/Board Member	14/09/2018	02/03/2022
Chief Tech/Sci/R&D Officer	01/01/2010	02/03/2022

Philip Dayer

Director/Board Member	11/06/2014	02/03/2022
Independent Dir/Board Member	11/06/2014	02/03/2022

Veikko Sakari Tamminen

Director/Board Member	20/05/2015	02/03/2022
Independent Dir/Board Member	20/05/2015	02/03/2022

David Bowen

Director/Board Member	11/06/2014	02/03/2022
Independent Dir/Board Member	11/06/2014	02/03/2022

Andrey Alexeyevich Mityukov

Director/Board Member	09/06/2017	21/05/2021
Human Resources Officer	03/10/2011	09/06/2017

Igor Bardintsev

Corporate Officer/Principal

13/02/2017

01/04/2020

Vladimir Andreyevich Lukin

Director/Board Member	01/01/2007	14/09/2018
General Counsel	03/10/2011	14/09/2018

Vadim Aleksandrovich Larin

Director/Board Member	01/01/2003	07/11/2016
Chief Executive Officer	01/01/2003	07/11/2016
Chief Operating Officer	01/01/2003	28/05/2015

Victor Drozdov

Public Communications Contact

01/07/2016

Christopher Richard Nigel Clark

Chairman	04/10/2011	25/05/2015
Independent Dir/Board Member	01/12/2006	25/05/2015

Rolf Wilhelm Stomberg

Director/Board Member	17/06/2009	25/05/2015
Independent Dir/Board Member	29/06/2011	25/05/2015

Martin Angle

Director/Board Member	01/01/2007	25/05/2015
Independent Dir/Board Member	03/10/2011	25/05/2015

Peter Kraljic

Director/Board Member	17/06/2009	11/06/2014
Independent Dir/Board Member	03/10/2011	11/06/2014

Ronald Michael Freeman

Director/Board Member	04/10/2011	11/06/2014
Independent Dir/Board Member	04/10/2011	11/06/2014

Oleg Yuryevich Tsvetkov

Corporate Secretary

03/10/2011

20/01/2014

Sergey Starodubtsev

Sales & Marketing

01/09/2013

Anatoly Nikolaevich Kruchinin

Director/Board Member	01/12/2010	01/12/2010
Corporate Officer/Principal	01/12/2010	01/12/2010

James P. Hrusovsky

President

01/01/2008

30/10/2009

Mike Wagner

Chief Operating Officer

30/10/2009

Vadim Makhov

Director/Board Member

01/01/1994

01/01/2002

Thomas J. Cera

Chief Operating Officer

01/01/2008

Andrey Belyshev

Human Resources Officer

01/01/2008

John Correnti

Chief Executive Officer

01/01/2008

Alexander Dmitriyevich Grubman

Director/Board Member	03/10/2011	-
Corporate Officer/Principal	04/10/2011	19/07/2013

Vadim Vladimirovich Saveliev

Investor Relations Contact

01/01/2006

Igor Yevgenyevich Nechayev

Corporate Officer/Principal

01/01/2005

Veraszto M. Thomas

Corporate Officer/Principal

03/10/2011

Dmitry Gennadievich Druzhinin

Public Communications Contact

03/02/2010

Sergei Kuznetsov

Director/Board Member	30/10/2009	-
Director of Finance/CFO	01/01/2008	30/10/2009
Corporate Officer/Principal	30/10/2009	30/10/2009
President	30/10/2009	-

Mikhail Vyacheslavovich Noskov

Director/Board Member	17/06/2009	-
Corporate Officer/Principal	30/10/2009	30/10/2009

Alexey Soldatenkov

Corporate Officer/Principal

Kira Aleksandrovna Lapina

Comptroller/Controller/Auditor

Daria Pivovarova

Corporate Officer/Principal

03/10/2011

Roman Filippov

Corporate Officer/Principal

Igor Yuryevich Kostin

Corporate Officer/Principal

Maria Uvarova

Public Communications Contact

Mikhail Ternovykh

Public Communications Contact

Natalya Ivanova

Public Communications Contact

Andrey Belov

Public Communications Contact

03/10/2011

Elena Kovaleva

Public Communications Contact

03/10/2011

Nelli Lebedeva

Human Resources Officer

03/10/2011

Natalia Poppel

Corporate Officer/Principal

03/10/2011

Oleg Bykov

Public Communications Contact

24/08/2010

Sergei Loktionov

Public Communications Contact

24/08/2010

Maria Medvedeva

Public Communications Contact

24/08/2010

Olga Antonova

Public Communications Contact

24/08/2010

Alexander Kolobov

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	3

Dont comité exécutif

Homme	10
Femme	3

Dont Administrateurs

Homme	5
Femme	1

PAO Severstal figure parmi les principaux groupes sidérurgiques mondiaux. Le CA (avant éliminations intragroupe) par famille de produits se répartit comme suit : - produits d'aciers (76,1%) : poutrelles, feuillards, bobines d'aciers laminés à chaud et à froid, ronds à béton, rails de transports en commun, tôles revêtues, tubes, etc. ; - minéraux et métaux précieux (23,9%) : notamment minerai de fer, charbon, coke et or. La répartition géographique du CA est la suivante : Russie (52,6%), CEI (4,9%), Europe (34,2%), Amérique du Nord (3%), Moyen Orient (2,8%), Amérique latine (1,4%), Asie (0,6%) et Afrique (0,5%).

Employés

100 000

Secteur

Acier

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