Governance Nornickel ADR

GMKN

RU0007288411

Metalli non ferrosi

Prezzo di chiusura Moscow Micex - RTS Altri mercati azionari 08/07/2022			Variaz. 5gg	Var. 1 gen.
167,20 ^RUB	+1,03%		-.--%	-.--%

02/01	Dopo un 2024 difficile, quale sarà il prossimo?
19/12	Esclusivo-Nornickel in trattative con Xiamen C&D per spostare la fusione del rame in Cina	RE

Comitato esecutivo: Nornickel ADR

Manager

Posizioni ricoperteDa

Vladimir Potanin

64 anni

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

Mikhail Borovikov

Investor Relations Contact

Sergey Stepanov

48 anni

Chief Operating Officer

20/05/2021

Darya Kryachkova

Human Resources Officer

28/07/2020

Marianna Aleksandrovna Zakharova

48 anni

General Counsel

01/01/2015

Elena Savitskaya

53 anni

Human Resources Officer

01/01/2014

Pavel Platov

50 anni

Corporate Secretary

01/01/2011

Anton Berlin

52 anni

Sales & Marketing

Sergey Malyshev

55 anni

Director of Finance/CFO

21/03/2013

Nina Manuilovna Plastinina

64 anni

Comptroller/Controller/Auditor

01/01/2015

Larisa Gennadyevna Zelkova

55 anni

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

Composizione del Consiglio di amministrazione: Nornickel ADR

Amministratore

ComitatiDa

Andrey Bugrov

72 anni

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

Volka Sergei Nikolaevich

56 anni

Audit Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Egor Mikhailovich Sheibak

39 anni

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

Sergei Batekhin

59 anni

Compensation Committee
Governance Committee
Nominating Committee

Evgeny Arkadievich Shvarts

66 anni

Compensation Committee

27/06/2024

Denis Vladimirovich Alexandrov

51 anni

Audit Committee

03/06/2022

Alexandra Ivanovna Zakharova

52 anni

Audit Committee

24/11/2022

Sergey Malyshev

55 anni

Director/Board Member

01/01/2023

Marianna Aleksandrovna Zakharova

48 anni

Director/Board Member

01/06/2010

Elena Stepanovna Bezdenezhnykh

51 anni

Director/Board Member

24/11/2022

Ivanov Alexey Sergeevich

Director/Board Member

24/11/2022

Ultime nomine: Nornickel ADR

Il consiglio di amministrazione di Nornickel respinge il presidente nominato da Rusal per la holding del CEO	13/03/23	MT
Il Consiglio di amministrazione di Nornickel respinge il candidato presidente di Rusal	13/03/23	MT
Bluejay Mining nomina l'ex direttore di Nornickel come presidente esecutivo	25/10/22	MT
La russa Nornickel nomina un nuovo presidente	20/06/22	MT
La società per azioni pubblica mineraria e metallurgica Norilsk Nickel annuncia cambiamenti nel consiglio di amministrazione.	20/06/22	CI
Allarme controversie ESG di Glass Lewis: Nornickel	30/05/22	MT
Trader disonesto, crisi dell'eurozona e guerra, l'amministratore delegato di Socgen conclude un percorso 'accidentato' al vertice	19/05/22	RE

Altre notizie

Ex dirigenti e amministratori: Nornickel ADR

Insider

Posizioni ricoperte

DaA

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

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	-

Egor Ivanov

Director/Board Member

06/06/2014

13/05/2015

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

Ardavan Moshiri

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

Cornelius Johannes Gerhardus Prinsloo

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

Stalbek Stepanovich Mishakov

Director/Board Member

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	-

Claude Dauphin

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

Vladislav Soloviev

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

Sergei Valentinovich Barbashev

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

Enos Ned Banda

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

Boris Bakal

Director/Board Member

06/07/2010

01/03/2011

John Gerard Holden

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

Alexander Voloshin

Chairman

01/01/2008

01/01/2010

Dmitry Valerievich Razumov

Director/Board Member

23/10/2009

01/01/2010

Peter Breese

Chief Executive Officer

23/10/2009

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

Evgeny Ivanovich Muravyov

Corporate Officer/Principal

01/05/2009

Maxim Mikhailovich Sokov

Director/Board Member

26/12/2008

Brad Mills Mills

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

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

Nathaniel Rothschild

Director/Board Member

25/10/2010

Maxim Naumchenko

Corporate Officer/Principal

Alisa Fialko

Public Communications Contact

Erzhena Alexandrovna Ischenko

Public Communications Contact

Sergey Sergeyevich Belyakov

Public Communications Contact

Maria Valeryevna Ochirova

General Counsel

12/10/2011

Alexey Ivanov

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

Valery Matvienko

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

Gerhard Potgieter

Corporate Officer/Principal

Alexander Bulygin

Director/Board Member

Terence A. Wilkinson

Director/Board Member

25/10/2010

Heinz Schimmelbusch

Director/Board Member

G. A. Chulanov

Comptroller/Controller/Auditor

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	16
Donna	10

Di cui Comitato esecutivo

Uomo	6
Donna	5

Di cui Direttori

Uomo	8
Donna	3

ESG MSCI

Norilsk Nickel è il principale produttore mondiale di nichel e palladio. Il gruppo produce e vende anche argento e rame. Le vendite nette sono suddivise per attività come segue: - vendita di metalli (94,8%): palladio (39% delle vendite nette), rame (22,2%), nichel (21,2%), rodio (6,2%), platino (4%), oro (3,8%) e altro (3,6%); - altro (5,2%): principalmente produzione di elettricità e servizi di trasporto e logistica.

Dipendenti

Settore

Metalli non ferrosi

Calendario

27/01/2025 - Q4 2024 Pubblicazione dell'evoluzione dell'attività - Production Results

Altre informazioni sulla società