Governance Polyus

PLZL

RU000A0JNAA8

Gold

End-of-day quote Moscow Micex - RTS Other stock markets 2022-07-08			5-day change	1st Jan Change
837.60 ^RUB	+1.84%		-.--%	-

May. 27	Board of Russia's Polyus recommends first-quarter dividend of $0.41 per share	RE
Apr. 10	Board of Russia's Polyus recommends dividends of $0.73 per share	RE

Executive Committee: Polyus

Manager

Positions heldSince

Alexey Vostokov

Chief Executive Officer

2022-04-11

Vladimir Polin

64 year

Chief Operating Officer

2016-04-04

Victor Drozdov

Investor Relations Contact	-
Public Communications Contact	-

Julia Andronovskaya

Human Resources Officer

Stanislav Pisarenko

General Counsel

Andrey Krylov

Chief Operating Officer	2016-05-04
Chief Tech/Sci/R&D Officer	2016-05-04

Anastasia Openkina

Corporate Secretary

2019-12-31

Composition of the Board of Directors: Polyus

Director

CommitteesSince

Vladimir Polin

64 year

Chairman

2022-06-05

Akhmet Palankoev

Director/Board Member

2022-06-05

Alexey Vostokov

Director/Board Member

2022-06-05

Victor Drozdov

Director/Board Member

2022-06-05

Latest Appointments: Polyus

23-06-05	Polymetal considers divestment of Russian business	RE
23-06-05	Polymetal's senior managers resign after U.S. sanctions - company	RE
22-11-28	PJSC Polyus Announces Changes in Top Management	CI
22-06-07	Public Joint Stock Company Polyus Announces Executive Changes	CI
22-04-11	Polyus Names New CEO	MT
22-04-11	Pavel Grachev Resigns PJSC Polyus from the Board of Directors of the Company on 12 April 2022	CI
22-04-11	PJSC Polyus Announces CEO Changes	CI

More news

Former Officers and Directors: Polyus

Insider

Positions held

SinceUntil

Michael Alyoshin

Chief Tech/Sci/R&D Officer

2020-12-09

2022-11-30

Mikhail Stiskin

Director/Board Member	2016-03-31	2022-11-28
Chairman	2014-07-03	2016-03-31
Director of Finance/CFO	2014-07-22	2022-11-28

Alexander Shitov

Compliance Officer

2015-09-30

2022-08-31

Sergei Nossoff

Director/Board Member	2017-11-30	2022-03-08
Chairman	2022-03-08	2022-06-05

Edward Dowling

Director/Board Member	2016-04-04	-
Chairman	-	2022-03-08
Independent Dir/Board Member	-	2022-03-08

Mariya Gordon

Director/Board Member	2017-11-30	2022-03-08
Independent Dir/Board Member	2017-11-30	2022-03-08

William Champion

Director/Board Member	2016-04-04	2022-03-08
Independent Dir/Board Member	-	2022-03-08

Sergey Burkov

Comptroller/Controller/Auditor

2019-04-01

Stefan Gueorguiev

Corporate Officer/Principal

2016-08-31

2018-12-31

Gulnara Suleymanovna Kerimova

Director/Board Member

2016-04-11

2017-11-30

Anastasia Galochkina

Director/Board Member

2016-04-04

2017-11-30

Abusaid Kerimov

Director/Board Member	2016-04-04	2017-11-30
Director/Board Member	2019-05-05	2022-06-05

Clifford Kent Potter

Director/Board Member	2016-04-04	-
Independent Dir/Board Member	-	-

Tatyana Volkova

Human Resources Officer

2022-06-30

Tamara Solntseva

Human Resources Officer

2015-07-31

Oleg Markovich Dubnov

Director/Board Member

2010-12-31

2015-05-21

Dmitriy Anatolyevich Ageev

Director/Board Member

2015-05-21

Aleksey Vostokov

Director/Board Member

2015-05-21

Andrey Vasilyevich Timoshkin

Director/Board Member

2015-05-21

Anastasia Gracheva

Corporate Officer/Principal

2014-11-30

Elena Zhavoronkova

General Counsel

2014-09-30

Vyacheslav Vladimirovich Dzyubenko

Director/Board Member	2014-05-22	-
Comptroller/Controller/Auditor	2012-12-31	-

Konstantin Aleksandrovich Gusev

Director/Board Member

2014-05-22

Sergey Igorevich Zhuravlev

Director/Board Member	2014-05-22	-
General Counsel	-	-

Fyodor Vasilyevich Kirsanov

Director/Board Member

2014-05-22

Valery Vladimirovich Senko

Director/Board Member	2011-12-08	-
Chairman	2011-12-08	2011-12-31

Andrey Valeryevich Pikanovskiy

Director/Board Member

2012-12-31

Tatyana Vasilyevna Timoshina

Director/Board Member

2012-12-31

Vladimir Sovmen

Corporate Officer/Principal

2011-12-18

Ivan Leonidovich Bakulev

Director/Board Member	2011-12-08	2013-09-11
Chairman	2013-09-11	-

Maria Anatolyevna Kiriyenko

Director/Board Member

2011-12-08

Anna Alekseevna Kolonchina

Director/Board Member

2011-08-22

Patrick Lord

Director/Board Member

2009-10-28

2011-07-27

Victoria V. Vergelskaya

Public Communications Contact

2011-07-27

Elena D. Evstigneeva

Public Communications Contact	-	2011-07-27
Corporate Officer/Principal	2009-10-28	-

Dmitry Vyachesl Bolgov

Corporate Secretary

2011-07-27

David Netherway

Director/Board Member

2009-06-14

2011-07-27

Andrey Mikhailovich Rodionov

Director/Board Member

2009-10-28

2011-07-27

Anthony Nieuwenhuys

Director/Board Member	2011-04-30	-
Chief Operating Officer	2011-04-30	2013-09-11

Artem Aleksandrovich Borisanov

Director/Board Member

2011-12-08

Oleg Valeryevich Ignatov

Director/Board Member

2011-12-12

Pavel Grachev

Director/Board Member	2009-05-14	2010-12-31
Director/Board Member	2013-11-12	2022-04-11
Chief Executive Officer	2013-11-26	2022-04-11

Elena Evgenievna Bulavskaya

Corporate Officer/Principal

2011-08-24

Pavel Gennadievich Skitovich

President

2007-05-28

2009-10-28

Valery Nikolaevich Braiko

Director/Board Member

2009-10-28

Denis Valerevic Davydov

Public Communications Contact

2009-10-28

Alexander Ilich Mosionzhik

Director/Board Member

2009-05-27

Zumrud Khandadashevna Rustamova

Director/Board Member	2011-08-22	-
Independent Dir/Board Member	2011-08-22	-

Bob Buchan

Director/Board Member

2009-04-30

Maxim Valeriyevich Finskiy

Director/Board Member

2009-10-28

Sergei Batekhin

Chairman

2006-12-31

Anna Solotova

Director/Board Member	2006-12-31	2015-05-21
Investor Relations Contact	2006-12-31	-
Corporate Secretary	2011-08-22	-

Ekaterina Mikhailovna Salnikova

Chairman

2011-08-22

Evgueni Ivanovich Ivanov

Director/Board Member	2011-08-15	-
President	2007-09-30	2011-08-15

Mikhail Dmitrievich Prokhorov

Director/Board Member	2011-08-22	-
Chairman	2005-12-31	2010-12-09
President	2010-12-09	2011-12-12

Patrick James Meade

Director/Board Member	2004-12-31	-
Independent Dir/Board Member	2011-08-22	-

Anton Alekseevich Arens

Public Communications Contact

2003-12-31

2009-10-28

German Pikhoya

Director/Board Member	2006-12-31	-
Chief Executive Officer	2011-08-22	-
Corporate Officer/Principal	2011-08-22	2011-08-22

Mikhail Makhyanov

Corporate Officer/Principal

Christophe Charlier

Director/Board Member

Victoria Vasilyeva

Public Communications Contact

Mikhail Seleznev

Investor Relations Contact

Michael Kamenev

Corporate Officer/Principal

Irina Vsevolodovna Zhukova

Comptroller/Controller/Auditor

Alexey Vladimirovich Chernushkin

Investor Relations Contact	2011-08-22	-
Public Communications Contact	2011-08-22	-

Natalya Anatolyevna Bredova

Comptroller/Controller/Auditor

Dmitry Anatolyevich Steshchenko

Comptroller/Controller/Auditor

2011-08-24

Andrey Koniuhov

Corporate Officer/Principal

Sergey Lavrinenko

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	10
Female	3

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	4
Female	0

PJSC Polyus is Russia's leading gold producer. Sales break down by activity as follows: - gold production and refining (98.8%): 2.7 million ounces produced in 2021; - other (1.2%). At the end of 2021, the group operated 6 mines located in Russia.

Employees

Sector

Gold

More about the company