Governance PhosAgro

PHOR

RU000A0JRKT8

Agricultural Chemicals

End-of-day quote Moscow Micex - RTS Other stock markets 2022-07-08			5-day change	1st Jan Change
7,929.00 ^RUB	+0.11%		-.--%	-.--%

Aug. 07	Public Joint-Stock Company PhosAgro Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2024	CI
Jul. 10	Russian producer urges India to drop fertilizer import duty	RE

Executive Committee: PhosAgro

Manager

Positions heldSince

Mikhail Rybnikov

48 year

Chief Executive Officer

2022-03-09

Mikhail Sterkin

64 year

Sales & Marketing

Andrey Serov

Investor Relations Contact

2019-07-30

Aleksey Alexandrovich Sirotenko

55 year

General Counsel

2011-08-16

Alexander Seleznev

40 year

Human Resources Officer

2019-07-30

Sergey Samosyuk

47 year

Corporate Secretary

Valery Fedorov

General Counsel

2013-12-31

Alexander Sharabaika

47 year

Director of Finance/CFO

2012-01-23

Composition of the Board of Directors: PhosAgro

Director

CommitteesSince

Viktor Cherepov

73 year

Audit Committee Chair

2022-10-02

Andrey Sharonov

60 year

Audit Committee Chair	2014-06-29
Audit Committee	2019-01-27
Governance Committee	2019-01-27
Nominating Committee	2019-01-27

Alexander Sharabaika

47 year

Director/Board Member

Mikhail Rybnikov

48 year

Director/Board Member

2016-05-30

Siroj Loikov

52 year

Director/Board Member

2022-06-29

Natalia Pashkevich

84 year

Director/Board Member	2017-10-01
Independent Dir/Board Member	2017-10-01

Alexander Seleznev

40 year

Director/Board Member

2022-06-29

Yuriy Krugovykh

69 year

Director/Board Member

2022-06-29

Viktor Petrovich Ivanov

81 year

Director/Board Member	2022-06-29
Independent Dir/Board Member	2022-06-29

Vladimir Trukhachev

Director/Board Member

2023-03-23

Latest Appointments: PhosAgro

Russian Fertilizer Producer PhosAgro Elects New Chairman	22-10-03	MT
PhosAgro Announces Board Changes	22-10-02	CI
Russia's PhosAgro Elects Chaiman, Deputy Chairman	22-07-06	MT
Public Joint-Stock Company PhosAgro Approves Board Appointments	22-07-01	CI
PJSC PhosAgro Announces Irina Bokova Steps Down from Board of Directors	22-03-15	CI
Russian Fertilizer Group PhosAgro Chairman Steps Downs	22-03-10	MT
PhosAgro Appoints New CEO After Resignation	22-03-10	MT

More news

Former Officers and Directors: PhosAgro

Insider

Positions held

SinceUntil

Alexander Sharabaiko

Director/Board Member

2022-06-29

Alexey Sirotenko

Corporate Officer/Principal

2022-05-26

Irina Bokova

Director/Board Member	2018-02-25	2022-03-14
Independent Dir/Board Member	2018-02-25	2022-03-14

Andrey Guryev

Director/Board Member	2013-06-16	2022-03-09
Chief Executive Officer	2013-07-31	2022-03-09
Corporate Officer/Principal	2003-12-31	2013-07-31

Xavier Rolet

Director/Board Member	2018-05-29	2019-05-26
Chairman	2019-05-26	2022-03-09
Independent Dir/Board Member	2018-05-29	2022-03-09

Andrey Grigoryevich Guryev

Director/Board Member

2013-05-31

2022-03-09

Sergey Pronin

Sales & Marketing

2017-02-28

2020-12-31

Ivan Ivanovich Rodionov

Director/Board Member	2011-08-16	2018-05-30
Independent Dir/Board Member	2011-08-16	2018-05-30
Director/Board Member	2022-06-29	2023-03-23

Igor Dmitrievich Antoshin

Director/Board Member

2011-08-15

2017-10-01

Jim Rogers

Director/Board Member	2014-09-15	-
Independent Dir/Board Member	2014-09-15	-

Vladimir Vasilyevich Davydenko

Director/Board Member

2014-06-16

Alexander Semenov

Director/Board Member

2014-01-14

Evgeny Aleksandrovich Ivin

Director/Board Member

2014-01-14

Igor Anatolevich Karyakin

Human Resources Officer	2013-12-31	2016-12-31
Corporate Officer/Principal	2016-12-31	-

Sergey V. Sereda

Public Communications Contact	2013-07-30	2013-12-31
Corporate Officer/Principal	2013-12-31	-

Maxim Viktorovich Volkov

Director/Board Member	2011-08-16	2013-07-30
President	2006-12-31	2013-07-30

Vasiliy Yurevich Loginov

Director/Board Member

2011-08-16

Stanislav V. Pomytkin

Chairman

2011-05-25

Sven Ombudstvedt

Director/Board Member	2019-05-26	-
Chairman	2011-05-26	2019-05-26
Independent Dir/Board Member	2011-08-15	-

Marcus James Rhodes

Director/Board Member	2011-05-11	-
Independent Dir/Board Member	2011-05-11	-

Aleksey Veniaminovich Grigorev

Corporate Officer/Principal

2010-12-31

Vladimir Litvinenko

Director/Board Member

2011-08-15

Elena Valentinovna Valenkova

Comptroller/Controller/Auditor

2011-08-16

Irina D. Evstigneeva

Investor Relations Contact	-	-
Sales & Marketing	2016-12-31	-

Maxim Popov

Public Communications Contact

2011-08-15

Yuriy Krugovikh

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Andrey Sokolov

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	1

Of which Executive Committee

Male	8
Female	0

Of which Directors

Male	9
Female	1

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

PhosAgro is one of the world's largest fertilizers and agrochemicals producers. Net sales break down by family of products as follows: - phosphate products (79.2%): phosphate-based fertilizers, phosphate rocks and food phosphates; - nitrogenous fertilizer (17.1%); - other (3.7%). Net sales are distributed geographically as follows: Russia (26.3%), CIS (2.9%), Europe (27.8%), South America (24.7%), North America (7.5%), India (4.7%), Asia (1.8%) and Africa (4.3%).

Employees

25,174

Sector

Agricultural Chemicals

Calendar

2024-11-05 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Stanislav V. Pomytkin

Chairman

- 2011-05-25

Sven Ombudstvedt

Chairman

2011-05-26 2019-05-26

Andrey Guryev

Chief Executive Officer

2013-07-31 2022-03-09

Xavier Rolet

Chairman

2019-05-26 2022-03-09

Andrey Sharonov

Chairman

2022-07-05 2022-10-02

Governance PhosAgro

Equities

PHOR

RU000A0JRKT8

Agricultural Chemicals

Executive Committee: PhosAgro

Composition of the Board of Directors: PhosAgro

Latest Appointments: PhosAgro

Former Officers and Directors: PhosAgro

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance PhosAgro

Equities

PHOR

RU000A0JRKT8

Agricultural Chemicals

Executive Committee: PhosAgro

Composition of the Board of Directors: PhosAgro

Latest Appointments: PhosAgro

Former Officers and Directors: PhosAgro

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons