Gouvernance United Company RUSAL, International

486 RU000A1025V3

Aluminium

Temps Différé Hong Kong S.E. Autres places de cotation 07:05:01 12/06/2026			Varia. 5j.	Varia. 1 janv.
3,690 ^HKD	-0,27%		-3,91%	-23,92%

01/06	United Company Rusal : départ d'Anna Malevinskaya de ses fonctions d'administrateur non exécutif et de ses mandats au sein des comités	CI
28/05	Rusal signe des contrats de services de réseau et de télécommunications avec des filiales d'En+	MT

Comité Exécutif: United Company RUSAL, International

Dirigeant

Fonctions occupéesDepuis

Evgeny Viktorovich Nikitin

60 ans

Chief Executive Officer

23/05/2018

Victor Mann

68 ans

Chief Tech/Sci/R&D Officer

01/01/2005

Lok Tung Chan

Corporate Secretary

01/10/2024

Sergey Bazanov

46 ans

Corporate Secretary

25/09/2020

Roman Andryushin

51 ans

Sales & Marketing

12/10/2022

Alexander Popov

55 ans

Director of Finance/CFO

01/01/2020

Karen Li

Investor Relations Contact

Composition du Conseil d'Administration: United Company RUSAL, International

Administrateur

ComitésDepuis

Bernard Zonneveld

70 ans

Audit Committee	20/04/2020
Governance Committee Chair	03/02/2023
Nominating Committee Chair	03/02/2023

Chris Burnham

69 ans

Compensation Committee	03/02/2023
Governance Committee	06/03/2019
Nominating Committee	06/03/2019
Audit Committee	25/03/2022
Nominating Committee Chair	25/03/2022

Anna Vasilenko

51 ans

Audit Committee	24/06/2021
Governance Committee	27/06/2024
Nominating Committee	27/06/2024
Compensation Committee Chair	30/06/2021
Nominating Committee Chair	30/06/2021

Kevin Parker

66 ans

Audit Committee Chair	20/04/2020
Audit Committee	01/05/2020
Compensation Committee	01/05/2020
HR Committee	01/05/2020

Vladimir Cherniavskii

47 ans

Compensation Committee	13/11/2025
Governance Committee	13/11/2025
Nominating Committee	13/11/2025

Timothy Talkington

61 ans

Audit Committee

13/11/2025

Evgeny Arkadievich Shvarts

68 ans

Compensation Committee

27/06/2024

Lyudmila Petrovna Galenskaya

68 ans

Nominating Committee

18/05/2022

Evgeny Viktorovich Nikitin

60 ans

Director/Board Member

28/06/2018

Egorov Anton Aleksandrovich

53 ans

Director/Board Member

26/06/2025

Semen Viktorovich Mironov

45 ans

Director/Board Member

28/06/2023

Elena Ivanova

55 ans

Director/Board Member

27/06/2024

Malevinskaya Anna Aleksandrovna

49 ans

Director/Board Member

26/06/2025

Natalia Albrecht

52 ans

Director/Board Member

27/06/2024

Dernières Nominations: United Company RUSAL, International

01/06	United Company Rusal : départ d'Anna Malevinskaya de ses fonctions d'administrateur non exécutif et de ses mandats au sein des comités	CI
24/11	BHP, tout simplement trop tard !
13/11	United Company RUSAL annonce des changements dans la composition de ses comités du conseil d'administration à compter du 13 novembre 2025	CI
27/06/25	United Company RUSAL annonce la nomination de nouveaux membres au Conseil d'administration et aux comités, à compter du 26 juin 2025	CI
03/06/25	United Company Rusal, société internationale par actions, annonce le départ à la retraite de ses administrateurs, avec effet au 26 juin 2025	CI
02/10/24	United Company RUSAL, société anonyme internationale, annonce le changement de son secrétaire général	CI
28/06/24	United Company RUSAL, International Public Joint-Stock Company, annonce des changements au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: United Company RUSAL, International

Insider

Fonctions occupées

DepuisJusqu'au

Oi-Sie Leung

Director/Board Member	30/11/2009	24/06/2021
Independent Dir/Board Member	30/11/2009	24/06/2021

Vladislav Soloviev

Comptroller/Controller/Auditor	01/01/2000	01/02/2001
Director/Board Member	01/01/2007	28/06/2018
Chief Executive Officer	17/11/2014	15/03/2018
Director of Finance/CFO	01/02/2001	01/01/2008
Corporate Officer/Principal	01/04/2010	17/11/2014
President	15/03/2018	01/01/2019

Artur Matthias Warnig

Chairman	15/06/2012	31/12/2018
Independent Dir/Board Member	15/06/2012	31/12/2018

Olga Gennadievna Mashkovskaya

Director/Board Member

30/09/2013

28/06/2018

Dmitry Afanasiev

Director/Board Member

15/04/2010

28/06/2018

Maxim Mikhailovich Sokov

Director/Board Member	01/01/2004	28/06/2018
Chief Investment Officer	16/03/2012	22/08/2014
Corporate Officer/Principal	01/01/2007	16/03/2012

Ekaterina Nikitina

Director/Board Member	14/06/2013	28/06/2018
Human Resources Officer	01/04/2011	-

Gulzhan Talanovna Moldazhanova

Director/Board Member

15/06/2012

28/06/2018

Mark Rafailovich Garber

Director/Board Member	14/06/2013	28/06/2018
Independent Dir/Board Member	14/06/2013	28/06/2018

Oleg Deripaska

Director/Board Member	01/01/2009	25/05/2018
Chief Executive Officer	01/01/2009	18/11/2014
President	18/11/2014	15/03/2018

Alexandra Buriko

Chief Executive Officer	15/03/2018	23/05/2018
Director of Finance/CFO	01/10/2013	15/03/2018

Daniel Lesin Wolfe

Director/Board Member

20/06/2014

10/04/2018

Ivan Glasenberg

Director/Board Member	15/04/2010	10/04/2018
Independent Dir/Board Member	26/03/2007	27/03/2013

Maksim Goldman

Director/Board Member

16/03/2012

10/04/2018

Philip Lader

Director/Board Member	26/03/2007	10/04/2018
Independent Dir/Board Member	26/03/2007	10/04/2018

Steven Hodgson

Sales & Marketing	23/06/2010	01/01/2018
Sales & Marketing	29/04/2021	01/03/2023

Egor Ivanov

Comptroller/Controller/Auditor	01/01/2012	01/01/2017
Corporate Officer/Principal	01/01/2005	-

Len Blavatnik

Director/Board Member

15/04/2010

11/11/2016

Stalbek Stepanovich Mishakov

Director/Board Member

16/08/2013

01/01/2016

Geoff Watson

Sales & Marketing

01/01/2016

Christophe Charlier

Director/Board Member

09/11/2012

23/06/2014

Evgeny Dmitrievich Kornilov

Director of Finance/CFO

24/10/2010

05/10/2013

Vladimir Polin

Corporate Officer/Principal

01/07/2010

03/10/2013

Alexander Osipov

Human Resources Officer

01/02/2013

Dmitry Valerievich Razumov

Director/Board Member

15/04/2010

09/11/2012

Petr Sinshinov

Director/Board Member	15/04/2010	01/10/2012
Corporate Officer/Principal	01/11/2009	20/06/2012

Chun Yuen Cheung

Director/Board Member	15/04/2010	-
Chairman	27/01/2010	01/10/2012
Independent Dir/Board Member	27/01/2010	-

Maxim Balashov

Corporate Officer/Principal

01/10/2012

Petr Aleksandrovich Maximov

General Counsel

01/07/2012

Alexander Livshits

Director/Board Member	12/11/2010	15/06/2012
Corporate Officer/Principal	01/01/2001	15/06/2012

Anatoly Vladimirovich Tikhonov

Director/Board Member

15/04/2010

Dmitry Troshenkov

Director/Board Member

24/11/2011

Dmitry Yudin

Director/Board Member

11/05/2012

Tatyana Soina

Comptroller/Controller/Auditor	19/10/2010	16/03/2012
Director/Board Member	01/01/2000	16/03/2012
Director of Finance/CFO	04/02/2008	19/10/2010

Viktor Vekselberg

Chairman

30/06/2011

12/03/2012

Oleg Vaytman

Public Communications Contact

01/02/2012

Rushan Abdulkhayevich Bogaudinov

Corporate Officer/Principal

01/01/2015

John Edward Hoerner

Corporate Officer/Principal

01/01/2003

01/08/2011

Igor Makarov

General Counsel

01/03/2011

Kirill Igorevich Alexandrov

General Counsel

01/01/2008

01/01/2011

Igor Ermilinv

Director/Board Member

15/04/2010

11/11/2010

Vladimir Kiryukhin

Director/Board Member

15/04/2010

11/11/2010

Artem Volynets

Director/Board Member

13/07/2010

Jivko Savov

Director/Board Member

15/04/2010

Yakov Yurievich Itskov

Corporate Officer/Principal

01/02/2010

Simon Thompson

Director/Board Member

01/01/2009

Vsevolod Starukhin

Director of Finance/CFO

01/01/2009

Alexander Bulygin

President

01/03/2007

01/01/2009

Vitaliy F. Samsonov

Comptroller/Controller/Auditor

07/01/2010

Valery Freis

Corporate Officer/Principal

01/02/2008

Valery Matvienko

Corporate Officer/Principal

01/12/2007

Andrew Michelmore

Director/Board Member

01/09/2007

Sergey Otroschenko

Corporate Officer/Principal

16/08/2007

Peter Nigel Kenny

Director/Board Member	15/04/2010	-
Independent Dir/Board Member	26/03/2007	-

Victoria Petrova

Human Resources Officer

01/03/2007

Vladimir Pavlovich Kremer

Sales & Marketing

01/03/2007

Valeriy Draganov

General Counsel

01/03/2007

Peter Clateman

General Counsel

01/03/2007

Oleg Yuryevich Vasilevsky

Human Resources Officer

01/01/2004

Vadim Viktorovich Geraskin

Director/Board Member

01/10/2012

Vera Kurochkina

Director/Board Member	12/11/2010	26/06/2015
Public Communications Contact	01/02/2003	-

Andrey Volvenkin

Corporate Officer/Principal

01/01/2003

Alina Gutkina

Comptroller/Controller/Auditor

01/05/2002

Pavel Alexandrovich Ovchinnikov

Corporate Officer/Principal

01/01/2010

Sergey Chestnoy

Corporate Officer/Principal

01/01/2013

Oleg Irikovich Mukhamedshin

Investor Relations Contact	-	-
Corporate Officer/Principal	01/01/2013	-

Sergey Belsky

Corporate Officer/Principal	01/01/2000	-
Sales & Marketing	01/01/2000	01/01/2016

Evgeny Ovchinnikov

Corporate Officer/Principal

Dmitry Aleksandrovich Usanov

Investor Relations Contact	-	-
Public Communications Contact	-	-

Albert M. Avetikov

Public Communications Contact

Eugueny Fyodorov

Corporate Officer/Principal

Christophe Hoet

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	7

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	9
Femme	5

Ob’yedinennaya Kompaniya RUSAL M.K.P.A.O. est une société basée en Russie spécialisée dans la production d’aluminium à faible empreinte carbone grâce à une chaîne de valeur entièrement intégrée qui comprend l’extraction de la bauxite, le raffinage de l’alumine, la fusion de l’aluminium et la fabrication de produits en aluminium à forte valeur ajoutée. La société exploite environ 40 sites de production répartis sur les cinq continents. La société s’appuie sur ses propres ressources, ses technologies de fusion et ses importants actifs énergétiques pour garantir une production stable, une qualité constante et une efficacité opérationnelle. L’un des axes prioritaires de la société est la production d’aluminium à faible empreinte carbone, l’aluminium étant principalement produit à partir d’énergie hydroélectrique renouvelable.

Employés

50 895

Secteur

Aluminium

Plus d'informations sur la société