Gouvernance PAO Sovcomflot

FLOT

RU000A0JXNU8

Pétrole et gaz - services de transports

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
39,30 ^RUB	-.--%		-.--%	-.--%

28/03	Les volumes de transport de Sovcomflot ont chuté de 16 % en 2024.	RE
28/03	Les volumes transportés par Sovcomflot, la compagnie pétrolière russe sanctionnée, ont chuté de 16 % en 2024.	RE

Comité Exécutif: PAO Sovcomflot

Dirigeant

Fonctions occupéesDepuis

Igor Tonkovidov

61 ans

Chief Executive Officer

24/09/2019

Nikolay Lvovich Kolesnikov

61 ans

Director of Finance/CFO

01/06/2005

Alexey Ostapenko

53 ans

General Counsel

01/01/2014

Composition du Conseil d'Administration: PAO Sovcomflot

Administrateur

ComitésDepuis

Sergey Ottovich Frank

64 ans

Chairman

24/09/2019

Andrey Sharonov

61 ans

Audit Committee Chair	30/06/2014
Audit Committee	28/01/2019
Governance Committee	28/01/2019
Nominating Committee	28/01/2019

Alexey Vladimirovich Moiseev

52 ans

Compensation Committee
HR Committee
Governance Committee

Mikhail Evgenyevich Kuznetsov

45 ans

Audit Committee

22/05/2015

Andrei Belousov

66 ans

Director/Board Member

15/06/2021

Pavel Sorokin

39 ans

Director/Board Member

15/06/2021

Olga Dergunova

60 ans

Director/Board Member	15/06/2021
Independent Dir/Board Member	15/06/2021

Aleksey Lvovich Sadikov

53 ans

Director/Board Member

15/06/2021

Alexandr Poshivay

66 ans

Director/Board Member

15/06/2021

Nikolay Radievich Podguzov

51 ans

Director/Board Member

15/06/2021

Igor Tonkovidov

61 ans

Director/Board Member

24/09/2019

Anciens Dirigeants et Administrateurs: PAO Sovcomflot

Insider

Fonctions occupées

DepuisJusqu'au

Viktor Ivanov

Director/Board Member

15/06/2021

Yury Tsvetkov

Director/Board Member

15/06/2021

David G. Moorhouse

Director/Board Member

01/01/2010

15/06/2021

Alexey Yuryevich Klyavin

Director/Board Member	01/01/2012	15/06/2021
Independent Dir/Board Member	01/01/2012	15/06/2021

Ilya Klebanov

Director/Board Member	01/01/2019	01/01/2020
Chairman	25/08/2016	01/01/2019

Oksana Valeryevna Tarasenko

Director/Board Member

01/01/2018

Walid A. Chammah

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Ivan Fedorovich Glumov

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Nikolay Tokarev

Director/Board Member

20/04/2009

01/06/2014

Sergey Naryshkin

Director/Board Member	01/01/2011	01/01/2014
Chairman	01/01/2008	01/01/2011

Victor Alexandrovich Olerskiy

Director/Board Member	01/01/2010	01/01/2014
Director/Board Member	14/06/2017	-

Mikhail Poluboyarinov

Director/Board Member

01/01/2012

Elena Titova

Director/Board Member

20/04/2009

01/01/2012

Alexander Sergeevich Misharin

Director/Board Member

01/06/2009

01/06/2010

Sergey Nikolayevich Burima

Corporate Officer/Principal

01/01/2005

01/08/2009

Marlen Jeraldovich Manasov

Director/Board Member

01/01/2010

Alexander Lvovich Kurtynin

Corporate Officer/Principal

20/04/2009

Vladimir Alexandrovich Mednikov

Chief Administrative Officer	26/01/2012	-
Corporate Officer/Principal	01/01/2006	26/01/2012

Alexander Viktorovich Krasnenkov

Director/Board Member

01/01/2003

01/01/2006

Aleksey Sokolov

Director/Board Member

20/04/2009

Charles Ryan

Director/Board Member	20/04/2009	-
Independent Dir/Board Member	-	-

Alexander Abramov

Director/Board Member

Anna Grigorevna Belova

Director/Board Member

Pavel Anatolyevich Kadochnikov

Director/Board Member

Andrey Khlyunev

Comptroller/Controller/Auditor	20/04/2009	-
Corporate Officer/Principal	-	20/04/2009

Yuriy Alexandrovich Tsvetkov

Comptroller/Controller/Auditor

01/01/2008

Alexander Ivanoch Tokhonov

Director/Board Member

Yuriy Medvedev

Director/Board Member

Lyubov Nisenboym

Director/Board Member

Andrey Kostin

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	10
Femme	1

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

PAO Sovcomflot st spécialisé dans la détention et l'exploitation de navires offshore destinés aux industries pétrolière et gazière. L'activité du groupe s'organise autour de 4 pôles : - exploration offshore ; - transport de gaz ; - transport de pétrole brut ; - transport de produits pétroliers.

Employés

5 437

Secteur

Pétrole et gaz - services de transports

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