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Corporate governance

About section

The Directors are committed to maintaining the highest standards of corporate governance. As a premium UK-listed company, Polymetal International is compliant with the UK Corporate Governance Code (the UK Code) — published in July 2018. As well as complying with the UK Code, the Company has complied with all applicable regulations of the Moscow Stock Exchange and Russian securities laws and AIX Markets Listing Rules.

BOARD OF DIRECTORS
Ian Cockerill
Ian Cockerill

Chair of the Board of Directors

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Appointed 23 April 2019

Previous experience Chair of Blackrock World Mining Trust (LSE) 2016 — 2019; Lead Independent Director of Ivanhoe Mines Ltd. (TSX) 2011 — 2019; Non-Executive Director of Orica Limited (ASX) 2010 −2019; Director of Endeavour Mining Corp (ASX) (2013-2019), Executive Chair (2010-2015) and Chair (2015-2017) of Petmin Limited (delisted from the Johannesburg Stock Exchange (JSE) in 2017), CEO of AngloCoal (2008-2009), Managing Director and COO (1999-2002) and CEO (2002-2008) of Gold Fields, Executive Officer Business Development and African Operations for AngloGold (1997-1999).

Qualifications Bachelor of Science (Hons) in Geology from Chelsea College of Science and Technology, University of London, and a Master of Science in Mineral Production Management from the Royal School of Mines, London. Completed the Management Development Program at the University of South Africa and the Advanced Management Program at Templeton College, Oxford University.

Other roles Independent Non-executive Director of BHP since 01.04.2019; Director of Leadership for Conservation in Africa and Chair of Conservation 360 — conservation NGO’s.

Corporte documents
Ian Cockerill Chair of the board of directors
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Vitaly Nesis Group chief executive officer
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Konstantin Yanakov Non-executive director
Andrea Abt Independent non-executive director
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Victor Flores Independent non-executive director
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Ollie Oliveira Senior independent non-executive director
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Tracey Kerr Independent non-executive director
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Giacomo Baizini Independent non-executive director
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Italia Boninelli Independent non-executive director
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  • Chair
  • Group CEO
  • Non-executive Directors
  • Independent non-executive Directors
Risk management
Stakeholder engagement
CONTACTS

Corporate secretary

Tania Tchedaeva

Tel. +442078871476

While the selected annual report is being downloaded, we want to draw your attention to the Sustainability Report. It provides detailed information on ESG indicators.

While the selected files are being downloaded, we want to draw your attention to the reports on the sustainable development of the company. They provide detailed information on ESG indicators.

You can also download historical data on sustainable development.

2019