Comité Exécutif: Solidcore Resources plc

Dirigeant
Fonctions occupéesDepuis
Vitaly Nesis

Vitaly Nesis

50 ans

Chief Executive Officer 01/01/2003
Kanat Dosmukametov

Kanat Dosmukametov

53 ans

Chief Operating Officer 01/01/2016
Ksenia Perevozchikova

Ksenia Perevozchikova

General Counsel 01/01/2009
Seilkhan Abilkhanov

Seilkhan Abilkhanov

42 ans

General Counsel 04/04/2024
Tania Tchedaeva

Tania Tchedaeva

Compliance Officer 01/01/2011
Corporate Secretary 01/01/2011
Evgeny Monakhov

Evgeny Monakhov

Investor Relations Contact 27/09/2019
Public Communications Contact 27/09/2019
Evgeny Vrublevskiy

Evgeny Vrublevskiy

42 ans

Treasurer 01/01/2015
Evgenia Onuschenko

Evgenia Onuschenko

Director of Finance/CFO 10/11/2024
Dmitry Razumov

Dmitry Razumov

Human Resources Officer 01/01/2015

Composition du Conseil d'Administration: Solidcore Resources plc

Administrateur
ComitésDepuis
Evgueni Konovalenko

Evgueni Konovalenko

Audit Committee 19/06/2023
Compensation Committee 21/03/2022
Nominating Committee Chair 21/03/2022
Janat Berdalina

Janat Berdalina

Compensation Committee 21/03/2022
Nominating Committee 01/12/2022
Richard Sharko

Richard Sharko

Audit Committee 01/12/2022
Compensation Committee Chair
Steven Dashevsky

Steven Dashevsky

52 ans

Audit Committee Chair 01/12/2022
Pascale Perez

Pascale Perez

Nominating Committee 01/12/2022
Abdulmoniem bin Md. bin Abdullah Al Murshidi

Abdulmoniem bin Md. bin Abdullah Al Murshidi

Director/Board Member 24/01/2025
Independent Dir/Board Member 24/01/2025
Omar Mahmood Bahram

Omar Mahmood Bahram

Director/Board Member 01/06/2026
Vitaly Nesis

Vitaly Nesis

50 ans

Director/Board Member 01/01/2011

Anciens Dirigeants et Administrateurs: Solidcore Resources plc

Insider
Fonctions occupées
DepuisJusqu'au
Maxim Nazimok
Maxim Nazimok
Comptroller/Controller/Auditor 01/01/2011 01/01/2015
Director of Finance/CFO 01/01/2015 10/11/2024
Investor Relations Contact 01/01/2011 -
Igor Kapshuk
Igor Kapshuk
General Counsel 01/01/2015 04/04/2024
Igor V. Finogenov
Igor V. Finogenov
President 01/07/2015 01/02/2024
Paul Ostling
Paul Ostling
Director/Board Member 17/03/2022 19/06/2023
Independent Dir/Board Member 17/03/2022 19/06/2023
Daria Goncharova
Daria Goncharova
Corporate Officer/Principal 01/01/2015 01/03/2023
Riccardo Orcel
Riccardo Orcel
Chairman 21/03/2022 29/09/2022
Independent Dir/Board Member 21/03/2022 29/09/2022
Giacomo Carlo Baizini
Giacomo Carlo Baizini
Director/Board Member 01/01/2018 29/09/2022
Independent Dir/Board Member 01/01/2018 29/09/2022
Andrea Abt
Andrea Abt
Director/Board Member 04/03/2020 07/03/2022
Independent Dir/Board Member 04/03/2020 07/03/2022
Ian Cockerill
Ian Cockerill
Chairman 23/04/2019 07/03/2022
Independent Dir/Board Member 23/04/2019 07/03/2022
Manuel Lino Silva de Sousa-Oliveira
Manuel Lino Silva de Sousa-Oliveira
Director/Board Member 25/04/2018 07/03/2022
Independent Dir/Board Member 25/04/2018 07/03/2022
Italia Boninelli
Italia Boninelli
Director/Board Member 12/12/2019 07/03/2022
Tracey Kerr
Tracey Kerr
Director/Board Member 01/01/2018 07/03/2022
Independent Dir/Board Member 01/01/2018 07/03/2022
Victor Flores
Victor Flores
Corporate Officer/Principal 01/01/2019 01/03/2022
Christine Coignard
Christine Coignard
Director/Board Member 01/07/2014 27/04/2020
Independent Dir/Board Member 01/07/2014 27/04/2020
Jean-Pascal Duvieusart
Jean-Pascal Duvieusart
Director/Board Member 29/09/2011 27/04/2020
Artem Kirillov
Artem Kirillov
Director/Board Member 23/04/2019 -
Jonathan Gourlay Best
Jonathan Gourlay Best
Director/Board Member 29/09/2011 23/04/2019
Independent Dir/Board Member 29/09/2011 23/04/2019
Bobby Godsell
Bobby Godsell
Chairman 29/09/2011 23/04/2019
Marina Grönberg
Marina Grönberg
Director/Board Member 29/09/2011 22/10/2018
Russell Skirrow
Russell Skirrow
Director/Board Member 29/09/2011 25/04/2018
Independent Dir/Board Member 29/09/2011 25/04/2018
Leonard A. Homeniuk
Leonard A. Homeniuk
Director/Board Member 29/09/2011 25/04/2018
Independent Dir/Board Member 29/09/2011 25/04/2018
Charles Balfour
Charles Balfour
Director/Board Member 29/09/2011 21/05/2014
Independent Dir/Board Member 29/09/2011 21/05/2014
Konstantin Yanakov
Konstantin Yanakov
Director/Board Member 29/09/2011 -
Pavel Danilin
Pavel Danilin
Corporate Officer/Principal 01/01/2009 -
Vitaly Savchenko
Vitaly Savchenko
Chief Operating Officer 01/01/2009 -
Corporate Officer/Principal 01/01/2007 01/01/2009
Alexandr Natanovich Nesis
Alexandr Natanovich Nesis
Founder 01/01/1998 -
Peter Damouni
Peter Damouni
Corporate Officer/Principal - -
Pavel Grachev
Pavel Grachev
Director/Board Member - -
Andrey Abashin
Andrey Abashin
Public Communications Contact - -
Michael Vasiliev
Michael Vasiliev
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme4

Dont comité exécutif

Homme7
Femme2

Dont Administrateurs

Homme6
Femme2
Logo Solidcore Resources plc
Solidcore Resources plc PK est une société basée au Kazakhstan qui se consacre principalement à l'exploitation de mines d'or. La société prend en charge l'ensemble du cycle minier, à savoir l'exploration, le développement, l'extraction du minerai, la logistique, le traitement, les ventes et la fermeture de la mine. Les actifs de la société sont Kyzyl dans la région d'Abai avec la mine en exploitation Bakyrchik et Varvara hub dans la région de Kostanay avec les mines en exploitation Varvara et Komar. Le minerai est extrait par des méthodes conventionnelles d'extraction à ciel ouvert par camions et pelles et par forage et abattage. En outre, la société traite le minerai par des méthodes telles que la flottation ou la lixiviation en tas et le POX. La société effectue des travaux d'exploration à proximité de la mine afin d'améliorer ses réserves de minerai. Outre l'or, la société exploite d'autres minerais tels que l'argent et le cuivre.
Employés
3 856
Secteur
Or

Départs de Personnes Clées

Riccardo Orcel
-
Riccardo Orcel

Chairman

21/03/2022 29/09/2022

Ian Cockerill
-
Ian Cockerill

Chairman

23/04/2019 07/03/2022

Bobby Godsell
-
Bobby Godsell

Chairman

29/09/2011 23/04/2019