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Instrument Inactif

Gouvernance Uralkali

Actions

URKA

RU0007661302

Produits chimiques destinée à l'agriculture

Comité Exécutif: Uralkali

Dirigeant

Fonctions occupéesDepuis

Vitaly Lauk

Vitaly Lauk

58 ans

Chief Executive Officer

04/12/2020

Marina Vladimirovna Shvetsova

Marina Vladimirovna Shvetsova

54 ans

General Counsel

29/10/2009

Irina Konstantinova

Irina Konstantinova

Human Resources Officer	01/12/2017
Public Communications Contact	-

Angelina Verba

Angelina Verba

Investor Relations Contact

-

Elena B. Eskina

Elena B. Eskina

46 ans

Corporate Secretary

-

Natalia Soboleva

Natalia Soboleva

Director of Finance/CFO

16/07/2021

Eduard Smirnov

Eduard Smirnov

Chief Tech/Sci/R&D Officer

01/01/2021

Composition du Conseil d'Administration: Uralkali

Administrateur

ComitésDepuis

Sergey Chemezov

Sergey Chemezov

74 ans

Chairman	24/03/2014
Independent Dir/Board Member	24/03/2014

Luc Marc J. Maene

Luc Marc J. Maene

80 ans

Audit Committee	03/03/2016
Compensation Committee	03/03/2016
Nominating Committee	03/03/2016

Paul Ostling

Paul Ostling

78 ans

Audit Committee Chair
Compensation Committee Chair	29/06/2011
Nominating Committee Chair	29/06/2011

Elena B. Eskina

Elena B. Eskina

46 ans

Director/Board Member

Alexander Vladimirovich Bazarov

Alexander Vladimirovich Bazarov

64 ans

Director/Board Member

01/02/2020

Dmitry Mazepin

Dmitry Mazepin

58 ans

Director/Board Member

24/03/2014

Anciens Dirigeants et Administrateurs: Uralkali

Insider

Fonctions occupées

DepuisJusqu'au

Anton Vishchanenko

Anton Vishchanenko

Director of Finance/CFO

23/10/2014

16/07/2021

Dmitry Vladimirovich Konyaev

Dmitry Vladimirovich Konyaev

Director/Board Member	24/03/2014	01/04/2019
Director/Board Member	01/03/2021	-

Robert Margetts

Robert Margetts

Director/Board Member	01/01/2010	01/01/2018
Independent Dir/Board Member	10/10/2011	01/01/2018

Boris Serebrennikov

Boris Serebrennikov

Chief Operating Officer	01/01/2012	20/06/2012
Corporate Officer/Principal	20/06/2012	01/09/2016

Jian Chen

Director/Board Member

24/03/2014

03/03/2016

Oleg Petrov

Sales & Marketing

11/10/2011

01/11/2015

Mikhail Alexandrovich Sosnovsky

Mikhail Alexandrovich Sosnovsky

Director/Board Member

01/06/2015

-

Daria Fadeeva

Public Communications Contact

01/07/2014

01/06/2015

Nikolay Vladimirovich Morozov

Nikolay Vladimirovich Morozov

Comptroller/Controller/Auditor

01/04/2014

-

Valery Vladimirovich Senko

Valery Vladimirovich Senko

Director/Board Member

24/03/2014

-

Alexander Voloshin

Alexander Voloshin

Chairman	17/09/2010	24/03/2014
Independent Dir/Board Member	17/09/2010	24/03/2014

Dmitry Valerievich Razumov

Dmitry Valerievich Razumov

Director/Board Member

24/03/2014

-

Dmitry Osipov

Director/Board Member	24/03/2014	-
Chief Executive Officer	24/12/2013	04/12/2020

Vladislav Yuryevich Mamulkin

Vladislav Yuryevich Mamulkin

Director/Board Member

01/06/2013

-

Pavel Grachev

Director/Board Member	22/02/2011	-
President	05/08/2010	22/02/2011

Pavel Vakhnin

Chief Tech/Sci/R&D Officer

05/11/2012

-

Dmitry Petrovich Sharapov

Dmitry Petrovich Sharapov

Director/Board Member	05/07/2011	11/10/2011
Corporate Officer/Principal	11/10/2011	01/09/2012

Gordon Holden Sage

Gordon Holden Sage

Director/Board Member	07/06/2012	-
Independent Dir/Board Member	07/06/2012	-

Vladimir Vasilyevich Vaulin

Vladimir Vasilyevich Vaulin

Corporate Officer/Principal

11/10/2011

01/04/2012

Alexander Yuryevich Babinsky

Alexander Yuryevich Babinsky

Public Communications Contact

21/09/2011

-

Vladimir Alexandrovich Bezzubov

Vladimir Alexandrovich Bezzubov

Director/Board Member	05/07/2011	11/10/2011
Corporate Officer/Principal	11/10/2011	-

Hans Jochum Horn

Hans Jochum Horn

Director/Board Member

01/01/2011

01/01/2011

Ilya Arturovich Yuzhanov

Ilya Arturovich Yuzhanov

Director/Board Member	01/01/2011	01/01/2011
Independent Dir/Board Member	01/01/2011	01/01/2011

Kuzma Valeryevich Marchuk

Kuzma Valeryevich Marchuk

Director/Board Member	29/10/2009	01/01/2010
Director of Finance/CFO	29/10/2009	01/01/2010

Anna Alekseevna Kolonchina

Anna Alekseevna Kolonchina

Director/Board Member	23/08/2011	-
Corporate Officer/Principal	04/07/2011	23/08/2011

Yury Gavrilov

Director/Board Member

29/10/2009

01/01/2010

Alexandr Natanovich Nesis

Alexandr Natanovich Nesis

Director/Board Member

10/10/2011

-

Vladimir Eduardovich Ruga

Vladimir Eduardovich Ruga

Director/Board Member	29/10/2009	01/01/2010
Independent Dir/Board Member	01/01/2008	17/09/2010

Andrey Rudolfovich Konogorov

Andrey Rudolfovich Konogorov

Director/Board Member

13/07/2009

01/01/2010

Alexander Efimovich Malakh

Alexander Efimovich Malakh

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

Alexander Ilich Mosionzhik

Alexander Ilich Mosionzhik

Director/Board Member

11/10/2011

-

Denis Stanislavovich Morozov

Denis Stanislavovich Morozov

Director/Board Member	21/12/2009	01/09/2010
President	22/12/2009	01/08/2010

Anton Borisovich Averin

Anton Borisovich Averin

Director/Board Member

10/10/2011

-

Mikhail Antonov

Mikhail Antonov

Director/Board Member	01/07/2009	21/12/2009
President	13/07/2009	21/12/2009

Ildar Sabirov

Corporate Officer/Principal

01/01/2012

-

Igor Tsuranov

Director/Board Member	05/07/2011	11/10/2011
Chief Investment Officer	11/10/2011	-

Dmitry Rybolovlev

Dmitry Rybolovlev

Chairman

01/01/1996

-

Stanislav Sergeyevich Seleznev

Stanislav Sergeyevich Seleznev

Human Resources Officer	-	-
Corporate Officer/Principal	04/07/2011	-

Sergey Durnovtsev

Sergey Durnovtsev

Director/Board Member

-

30/10/2009

Vitaly Manakov

Director/Board Member

-

30/10/2009

Eduard Koridorov

Eduard Koridorov

Director/Board Member

-

30/10/2009

Alexander Kleiman

Alexander Kleiman

Director/Board Member

-

30/10/2009

Anatoly Lebedev

Anatoly Lebedev

President

-

10/07/2009

Valery Yuryevich Lepekhin

Valery Yuryevich Lepekhin

Comptroller/Controller/Auditor

11/10/2011

-

Hans Jochum Horn

Hans Jochum Horn

Director/Board Member	29/10/2009	-
Independent Dir/Board Member	10/10/2011	-

Irina Zaitseva

Director/Board Member	01/01/2007	29/10/2009
Corporate Officer/Principal	29/10/2009	-

Viktor Nikolayevich Belyakov

Viktor Nikolayevich Belyakov

Director/Board Member	01/01/2004	-
Director of Finance/CFO	02/02/2010	23/10/2014
Corporate Officer/Principal	30/10/2009	02/02/2010

Anna Batarina

Investor Relations Contact

28/06/2011

-

Yury Bogdanov

Director/Board Member	05/07/2011	-
Corporate Officer/Principal	13/10/2011	-

Vladislav Baumgertner

Vladislav Baumgertner

Director/Board Member	29/10/2009	-
Chief Executive Officer	02/07/2009	24/12/2013
Chief Operating Officer	02/02/2010	11/10/2011
Corporate Officer/Principal	01/01/2005	02/07/2009

Elena Yuryevna Samsonova

Elena Yuryevna Samsonova

Human Resources Officer

29/10/2009

-

Sergey Diakov

Director/Board Member	01/01/2002	29/10/2009
Corporate Officer/Principal	29/10/2009	-

Andrey Musikhin

Andrey Musikhin

General Counsel

01/01/1997

-

Andrey Vladimirovich Motovilov

Andrey Vladimirovich Motovilov

Director/Board Member	05/07/2011	11/10/2011
General Counsel	11/10/2011	-

Yevgeny Konstantinovich Kotlyar

Yevgeny Konstantinovich Kotlyar

Chief Tech/Sci/R&D Officer	01/01/1977	-
Corporate Officer/Principal	01/01/1977	-

Mikhail Stiskin

Mikhail Stiskin

Director/Board Member

-

-

Roman Piskunov

Sales & Marketing

12/10/2011

-

S. G. Zotova

Comptroller/Controller/Auditor

-

-

Larissa Belyaeva

Larissa Belyaeva

Public Communications Contact	01/07/2009	30/10/2009
Corporate Officer/Principal	30/10/2009	11/10/2011

Olga Presnyakova

Olga Presnyakova

Sales & Marketing

12/10/2011

-

Vladimir Ravinsky

Vladimir Ravinsky

Public Communications Contact

11/10/2011

-

Olga Ilyina

Public Communications Contact

11/10/2011

-

Alexey Sotskov

Director/Board Member	05/07/2011	11/10/2011
Public Communications Contact	04/07/2011	-

Karina Oparina

Public Communications Contact

30/08/2010

-

Irina Yamilova

Director/Board Member	-	29/10/2009
Corporate Officer/Principal	29/10/2009	29/10/2009

Vladimir Shanin

Vladimir Shanin

Director/Board Member

-

-

Andrey Alexandrov

Andrey Alexandrov

Director/Board Member

-

30/10/2009

Ekaterina Mikhailovna Salnikova

Ekaterina Mikhailovna Salnikova

Director/Board Member

-

-

Luke Mark J. Maenam

Luke Mark J. Maenam

Director/Board Member

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	5

Dont comité exécutif

Homme	2
Femme	5

Dont Administrateurs

Homme	5
Femme	1

Profil Société

PJSC Uralkali est spécialisé dans la production de fertilisants minéraux. Le CA par activité se répartit comme suit : - vente de potasse et de chlorure de potassium (87,2%) ; - prestations de services de transport (8,3%) ; - autres (4,5%) : notamment sels de magnésium. A fin 2021, le groupe dispose de 5 mines et de 6 sites de production implantés en Russie. La répartition géographique du CA est la suivante : Russie (16,7%), Etats-Unis et Amérique latine (39%), Asie (29,9%) et autres (14,4%).

Employés

20 000

Secteur

Produits chimiques destinée à l'agriculture

Plus d'informations sur la société

Départs de Personnes Clées

Alexander Voloshin

-

Alexander Voloshin

Chairman

17/09/2010 24/03/2014

Dmitry Osipov

-

Chief Executive Officer

24/12/2013 04/12/2020

Dmitry Rybolovlev

-

Dmitry Rybolovlev

Chairman

01/01/1996 -

Maxim Gennadyevich Shirokov

-

Maxim Gennadyevich Shirokov

Chief Executive Officer

01/01/2001 01/01/2004

Vladislav Baumgertner

-

Vladislav Baumgertner

Chief Executive Officer

02/07/2009 24/12/2013

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