Gouvernance Nornickel ADR

GMKN

RU0007288411

Exploitations minières et métallurgie

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
167,20 ^RUB	+1,03 %		-.--%	-.--%

19/03	Le cuivre recule par rapport à son plus haut niveau depuis cinq mois ; le marché se concentre sur les droits de douane potentiels de Trump	RE
18/03	Le milliardaire russe Potanin s'intéresse à l'exploration des métaux des terres rares	RE

Comité Exécutif: Nornickel ADR

Dirigeant

Fonctions occupéesDepuis

Vladimir Potanin

64 ans

Chief Executive Officer	17/12/2012
President	17/12/2012

Mikhail Borovikov

Investor Relations Contact

Sergey Stepanov

48 ans

Chief Operating Officer

20/05/2021

Darya Kryachkova

Human Resources Officer

28/07/2020

Marianna Aleksandrovna Zakharova

49 ans

General Counsel

01/01/2015

Elena Savitskaya

53 ans

Human Resources Officer

01/01/2014

Pavel Platov

50 ans

Corporate Secretary

01/01/2011

Anton Berlin

52 ans

Sales & Marketing

Sergey Malyshev

55 ans

Director of Finance/CFO

21/03/2013

Nina Manuilovna Plastinina

64 ans

Comptroller/Controller/Auditor

01/01/2015

Larisa Gennadyevna Zelkova

55 ans

Human Resources Officer	01/01/2015
Public Communications Contact	01/01/2013

Composition du Conseil d'Administration: Nornickel ADR

Administrateur

ComitésDepuis

Andrey Bugrov

72 ans

Compensation Committee	25/05/2014
Nominating Committee	25/05/2014
Audit Committee Chair	25/05/2014

Volka Sergei Nikolaevich

56 ans

Audit Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Egor Mikhailovich Sheibak

39 ans

Compensation Committee	01/01/2022
Governance Committee	01/01/2022
Nominating Committee	01/01/2022

Sergei Batekhin

59 ans

Compensation Committee
Governance Committee
Nominating Committee

Evgeny Arkadievich Shvarts

66 ans

Compensation Committee

27/06/2024

Denis Vladimirovich Alexandrov

51 ans

Audit Committee

03/06/2022

Alexandra Ivanovna Zakharova

52 ans

Audit Committee

24/11/2022

Sergey Malyshev

55 ans

Director/Board Member

01/01/2023

Marianna Aleksandrovna Zakharova

49 ans

Director/Board Member

01/06/2010

Elena Stepanovna Bezdenezhnykh

51 ans

Director/Board Member

24/11/2022

Ivanov Alexey Sergeevich

Director/Board Member

24/11/2022

Dernières Nominations: Nornickel ADR

Le conseil d'administration de Nornickel rejette la nomination du président de Rusal à la tête du holding du PDG	13/03/23	MT
Le conseil d'administration de Nornickel rejette la candidature de Rusal au poste de président du conseil d'administration	13/03/23	MT
Bluejay Mining nomme un ancien directeur de Nornickel comme président exécutif	25/10/22	MT
La société russe Nornickel nomme un nouveau président	20/06/22	MT
La société anonyme publique d'exploitation minière et métallurgique Norilsk Nickel annonce des changements au sein de son conseil d'administration	20/06/22	CI
Alerte Controverse ESG Glass Lewis : Nornickel	30/05/22	MT
Trader malhonnête, crise de la zone euro et guerre, le PDG de Socgen met fin à un parcours "cahoteux" au sommet.	19/05/22	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Nornickel ADR

Insider

Fonctions occupées

DepuisJusqu'au

Robert Edwards

Director/Board Member	06/06/2013	16/03/2022
Independent Dir/Board Member	06/06/2013	16/03/2022

Gareth Penny

Director/Board Member	11/03/2013	12/03/2013
Chairman	12/03/2013	16/03/2022
Independent Dir/Board Member	11/03/2013	16/03/2022

Sergey Dyachenko

Chief Operating Officer

15/07/2013

01/03/2021

Vladislav Ivanovich Gasumyanov

Corporate Officer/Principal

01/01/2012

15/06/2020

Pavel Fedorov

Corporate Officer/Principal

17/04/2013

01/01/2016

Egor Ivanov

Director/Board Member

06/06/2014

13/05/2015

Andrey Vladimirovich Korobov

Director/Board Member

13/05/2015

Rushan Abdulkhayevich Bogaudinov

Director/Board Member

13/05/2015

Sergei Viktorovich Skvortsov

Director/Board Member	06/06/2014	13/05/2015
Director/Board Member	09/06/2017	-
Independent Dir/Board Member	09/06/2017	-

Yegor Sheybak

Corporate Officer/Principal

22/09/2014

Artem Voronchikhin

Corporate Officer/Principal

19/09/2014

Alexander Stoyanov

Sales & Marketing

03/07/2014

Markus Meurer

Sales & Marketing

01/07/2014

Sergey Chemezov

Director/Board Member	11/03/2013	06/06/2014
Independent Dir/Board Member	11/03/2013	06/06/2014

Vladimir Igorevich Strzhalkovsky

Director/Board Member	01/10/2008	01/07/2013
Chief Executive Officer	01/10/2008	28/01/2013
Corporate Officer/Principal	01/08/2008	01/07/2013

Onik Erikovich Aznauryan

Director/Board Member	17/04/2013	-
Corporate Officer/Principal	17/04/2013	-

Dmitry Ruslanovich Kostoyev

Director of Finance/CFO

23/10/2009

20/03/2013

Sergey Borisovich Bratukhin

Director/Board Member	06/06/2013	-
Independent Dir/Board Member	06/06/2013	-

Aleksei Vladimirovich Bashkirov

Director/Board Member	11/03/2013	-
Investor Relations Contact	01/01/2020	27/07/2020
Public Communications Contact	01/01/2020	27/07/2020

Evnegy Kirillovich Yakovlev

Corporate Officer/Principal

15/01/2013

Elena Alekseevna Kondratova

Human Resources Officer	09/07/2014	-
Corporate Officer/Principal	01/01/2013	-

Victor Evgenyevich Sprogis

Sales & Marketing

01/01/2001

24/08/2012

Stalbek Stepanovich Mishakov

Director/Board Member

29/06/2012

Cornelius Johannes Gerhardus Prinsloo

Director/Board Member	29/06/2012	-
Independent Dir/Board Member	29/06/2012	-

Ardavan Moshiri

Director/Board Member	11/02/2011	29/06/2012
Independent Dir/Board Member	11/02/2011	29/06/2012

Lucian Arye Bebchuk

Director/Board Member	11/03/2011	29/06/2012
Independent Dir/Board Member	11/03/2011	29/06/2012

Andrey Alexandrovich Klishas

Director/Board Member	23/10/2009	03/08/2010
Corporate Officer/Principal	13/07/2010	03/08/2010
President	03/08/2010	01/06/2011

Robert Godsell

Director/Board Member

19/05/2011

Vasily Nikolaevich Titov

Director/Board Member	23/10/2009	06/07/2010
Chairman	06/07/2010	-

Sergei Valentinovich Barbashev

Director/Board Member	18/05/2011	-
Corporate Officer/Principal	01/01/2018	-

Claude Dauphin

Director/Board Member	11/03/2011	-
Independent Dir/Board Member	11/03/2011	-

Enos Ned Banda

Director/Board Member	21/06/2011	-
Independent Dir/Board Member	21/06/2011	-

Vladislav Soloviev

Director/Board Member	01/01/2008	11/03/2011
Director/Board Member	01/01/2013	10/06/2019

John Gerard Holden

Director/Board Member

06/07/2010

01/03/2011

Boris Bakal

Director/Board Member

06/07/2010

01/03/2011

Vladimir D. Kantorovich

Director/Board Member

25/10/2010

Maksim Goldman

Director/Board Member

01/06/2009

01/06/2010

Sergey Veniaminovich Selyandin

Corporate Officer/Principal

01/04/2010

Vyacheslav Nikolayevich Poltavtsev

Public Communications Contact	28/01/2013	30/01/2013
General Counsel	30/01/2013	-
Corporate Officer/Principal	01/03/2010	28/01/2013

Anton Cherny

Director/Board Member

23/10/2009

01/02/2010

Dmitry Valerievich Razumov

Director/Board Member

23/10/2009

01/01/2010

Alexander Voloshin

Chairman

01/01/2008

01/01/2010

Ian Purdy

Corporate Officer/Principal

23/10/2009

Denis Stanislavovich Morozov

Chief Executive Officer

01/01/2001

23/10/2009

Ulyana Denga

Public Communications Contact

16/07/2009

23/10/2009

Peter Breese

Chief Executive Officer

23/10/2009

Evgeny Ivanovich Muravyov

Corporate Officer/Principal

01/05/2009

Brad Mills Mills

Director/Board Member	01/07/2009	-
Independent Dir/Board Member	30/06/2009	-

Maxim Mikhailovich Sokov

Director/Board Member

26/12/2008

Aleksandr Aleksandrovich Ryumin

Corporate Officer/Principal

09/07/2014

Sergey Chalykh

Chief Investment Officer

01/11/2008

Maxim Valeriyevich Finskiy

Director/Board Member	01/08/2008	01/08/2008
Corporate Officer/Principal	01/08/2008	01/08/2008

Oleg Deripaska

Director/Board Member

21/06/2010

Oleg Modestovich Pivovarchuk

Corporate Officer/Principal

19/05/2011

Michael Page

Corporate Officer/Principal

01/01/2008

Mikhail Dmitrievich Prokhorov

Chairman	01/07/2001	19/03/2007
President	01/07/2001	19/03/2007

Oleysa Firsik

Corporate Officer/Principal

01/02/2004

Anatoly Tkatch

Chief Tech/Sci/R&D Officer

06/11/2009

Leonid Oparin

Corporate Officer/Principal

01/01/1973

01/01/2002

Andrey Yuryevich Malyutin

Comptroller/Controller/Auditor

Andrey Yuryevich Kirpichnikov

Public Communications Contact

Heinz Schimmelbusch

Director/Board Member

Maria Valeryevna Ochirova

General Counsel

12/10/2011

Maxim Naumchenko

Corporate Officer/Principal

Alisa Fialko

Public Communications Contact

Erzhena Alexandrovna Ischenko

Public Communications Contact

Sergey Sergeyevich Belyakov

Public Communications Contact

Nathaniel Rothschild

Director/Board Member

25/10/2010

Valery Matvienko

Director/Board Member	-	-
Corporate Officer/Principal	01/01/2000	03/08/2010

Terence A. Wilkinson

Director/Board Member

25/10/2010

Alexey Ivanov

Investor Relations Contact	-	-
Director/Board Member	01/06/2022	-
Independent Dir/Board Member	01/06/2022	-

Alexander Bulygin

Director/Board Member

Gerhard Potgieter

Corporate Officer/Principal

G. A. Chulanov

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	10

Dont comité exécutif

Homme	6
Femme	5

Dont Administrateurs

Homme	8
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Norilsk Nickel est le 1er producteur mondial de nickel et de palladium. En outre, le groupe produit et commercialise du platine et du cuivre. Le CA par activité se répartit comme suit : - vente de métaux (95,8%) : palladium (39% du CA), cuivre (22,2%), nickel (21,2%), rhodium (6,2%), platine (4%), or (3,8%) et autres (3,6%) ; - autres (4,2%) : notamment production d'électricité et prestations de transport et de services logistiques.

Employés

Secteur

Exploitations minières et métallurgie

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