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Polymetal International Yönetim

Yönetim kriter kontrolleri 2/4

Polymetal International CEO'su Vitaly Nesis, Sep2011 tarihinde atandı, in görev süresi 11.08 yıldır. in toplam yıllık tazminatı $ 1.80M olup, şirket hissesi ve opsiyonları dahil olmak üzere 23.3% maaş ve 76.7% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.72% ine doğrudan sahiptir ve bu hisseler RUB 458.74M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 12.8 yıl ve 0.6 yıldır.

Anahtar bilgiler

Vitaly Nesis

İcra Kurulu Başkanı

US$1.8m

Toplam tazminat

CEO maaş yüzdesi	23.3%
CEO görev süresi	11.1yrs
CEO sahipliği	0.7%
Yönetim ortalama görev süresi	12.8yrs
Yönetim Kurulu ortalama görev süresi	less than a year

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Vitaly Nesis'un ücretlendirmesi Polymetal International'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2022	n/a	n/a	US$164m
Mar 31 2022	n/a	n/a	US$534m
Dec 31 2021	US$2m	US$419k	US$904m
Sep 30 2021	n/a	n/a	US$1b
Jun 30 2021	n/a	n/a	US$1b
Mar 31 2021	n/a	n/a	US$1b
Dec 31 2020	US$2m	US$384k	US$1b
Sep 30 2020	n/a	n/a	US$898m
Jun 30 2020	n/a	n/a	US$720m
Mar 31 2020	n/a	n/a	US$608m
Dec 31 2019	US$921k	US$434k	US$496m
Jun 30 2019	n/a	n/a	US$337m
Mar 31 2019	n/a	n/a	US$346m
Dec 31 2018	US$1m	US$428k	US$354m
Jun 30 2018	n/a	n/a	US$353m
Mar 31 2018	n/a	n/a	US$329m
Dec 31 2017	US$727k	US$427k	US$304m
Sep 30 2017	n/a	n/a	US$352m
Jun 30 2017	n/a	n/a	US$350m
Mar 31 2017	n/a	n/a	US$373m
Dec 31 2016	US$496k	US$303k	US$395m
Sep 30 2016	n/a	n/a	US$341m
Jun 30 2016	n/a	n/a	US$288m
Mar 31 2016	n/a	n/a	US$254m
Dec 31 2015	US$512k	US$352k	US$221m

Tazminat ve Piyasa: Vitaly 'nin toplam tazminatı ($USD 1.80M ), Russian pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.04M ).

Tazminat ve Kazançlar: Vitaly 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Vitaly Nesis (46 yo)

11.1yrs

Görev süresi

US$1,802,498

Tazminat

Mr. Vitaly N. Nesis has been Group Chief Executive Officer and Executive Director of Polymetal International Plc since September 29, 2011. Mr. Nesis serves as the Chief Executive Officer of Joint Stock Com...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Vitaly Nesis	Group CEO & Executive Director	11.1yrs	US$1.80m	0.72% RUB 458.7m
Maxim Nazimok	Chief Financial Officer	5.8yrs	Veri yok	0.013% RUB 8.0m
Vitaly Savchenko	Chief Operating Officer	13.8yrs	Veri yok	0.016% RUB 10.3m
Eugenia Onuschenko	Director of Corporate Finance	13.8yrs	Veri yok	Veri yok
Igor Kapshuk	Chief Legal Officer	7.5yrs	Veri yok	0.013% RUB 8.3m
Dmitry Razumov	Deputy Chief Executive Officer of Human Resources	7.5yrs	Veri yok	Veri yok
Valery Tsyplakov	Managing Director of JSC Polymetal Engineering	18.8yrs	Veri yok	0.058% RUB 37.3m
Sergey Cherkashin	Executive Vice President of Business Performance	5.8yrs	Veri yok	Veri yok
Pavel Danilin	Deputy Chief Executive Officer of Strategic Development	13.8yrs	Veri yok	0.021% RUB 13.2m
Roman Shestakov	Deputy Chief Executive Officer of Project Development & Construction	13.8yrs	Veri yok	0.013% RUB 8.5m
Sergey Trushin	Deputy Chief Executive Officer of Mineral Resources	12.8yrs	Veri yok	0.016% RUB 10.0m
Roman Govorukha	Head of Geologic Modelling & Monitoring Department - JSC Polymetal Management Company	no data	Veri yok	Veri yok

12.8yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: POLY 'un yönetim ekibi deneyimli ve deneyimlidir ( 12.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Vitaly Nesis	Group CEO & Executive Director	11.1yrs	US$1.80m	0.72% RUB 458.7m
Paul Ostling	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Konstantin Yanakov	Non-Executive Director	11.1yrs	Veri yok	0.00051% RUB 327.1k
Steven Dashevsky	Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Giacomo Baizini	Independent Non-Executive Director	4.8yrs	US$198.00k	Veri yok
Evgueni Konovalenko	Senior Independent Non-Executive Director	less than a year	Veri yok	Veri yok
Riccardo Orcel	Independent Non-Executive Chairman	less than a year	Veri yok	Veri yok
Janat Berdalina	Independent Non-Executive Director	less than a year	Veri yok	Veri yok

0.6yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: POLY 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 0.6 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

This company listing is no longer active

Polymetal International Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Polymetal International plc, Annual General Meeting, Jul 25, 2023

Polymetal International plc Announces Paul Ostling to Step Down from the Board of Directors

Polymetal International plc, Annual General Meeting, May 30, 2023

Polymetal International plc Announces Board Appointments

Polymetal International plc Announces Changes to its Board Committees

Polymetal International plc Announces Board Changes

Recent updates

Solidcore Resources Confirms Exclusion of its Shares from the Official List and Cancels from Admission to Trading on the Moscow Exchange, Effective 15 October 2024

Solidcore Resources plc to Report First Half, 2024 Results on Sep 12, 2024

Mangazeya Mining LLC completed the acquisition of Joint Stock Company Polymetal from Polymetal International plc.

Polymetal International plc to Report Fiscal Year 2023 Results on Mar 15, 2024

Mangazeya Mining LLC entered into sale and purchase agreement to acquire Joint Stock Company Polymetal from Polymetal International plc for $1.5 billion.

Maaden International Investment LLC and Omani investors acquired 23.9% stake in Polymetal International plc from Powerboom Investments Limited.

Aktsionernoye Obshchestvo Parus Msk acquired 9.46% stake in GRK Amikan LLC from Polymetal International plc (OTCPK:AUCO.Y).

Polymetal International plc to Report First Half, 2023 Results on Sep 25, 2023

Polymetal Shareholders Approve London Stock Exchange Delisting

Polymetal Convokes Shareholders Meeting to Approve LSE Delisting

Polymetal Convokes Shareholders Meeting to Approve LSE Delisting

Polymetal International plc, Annual General Meeting, Jul 25, 2023

Polymetal International plc Announces Paul Ostling to Step Down from the Board of Directors

Polymetal International to Delist from the London Stock Exchange and List on AIFC's Bourse, the AIX

Polymetal Proposes to Delist from London Stock Exchange

Polymetal International plc Reiterates Production Guidance for the Year 2023

Polymetal International plc, Annual General Meeting, May 30, 2023

Polymetal International plc to Report Fiscal Year 2022 Results on Mar 16, 2023

Polymetal International plc Reaffirms Production Guidance for the Fiscal Year 2023

Polymetal International plc Announces Board Appointments

Polymetal International plc Provides Production Guidance for Full Year Fiscal 2022

Polymetal International plc Announces Changes to its Board Committees

Polymetal International plc (LSE:POLY) acquired a 70% stake in Gold Mining LLC from ECO Planeta LLC.

Polymetal International plc Announces Board Changes

Metafina GmbH agreed to acquire an unknown minority stake in Polymetal International plc (LSE:POLY).

Polymetal International plc to Report First Half, 2022 Results on Sep 22, 2022

Price target decreased to ₽14.00

High number of new directors

Polymetal International plc Reaffirms Production Guidance for the Year 2022

Price target decreased to ₽14.00

High number of new directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Less than half of directors are independent

Polymetal International plc Recommends Dividend for the Year Ended 31 December 2021, Payable on 27 May 2022

Price target increased to ₽21.41

Investor sentiment deteriorated over the past week

Now 42% undervalued after recent price drop

Polymetal International plc, Annual General Meeting, Apr 25, 2022

Polymetal International plc Reiterates Production Guidance for the Year 2022 and 2023

Price target increased to ₽16.96

Polymetal International plc Updates Novopetrovsky Initial Mineral Resource Estimates

Polymetal International plc (LSE:POLY) agreed to acquire the remaining 40.6% stake in OOO GRK Amikan.

Upcoming dividend of US$0.45 per share

First half 2021 earnings released: EPS US$0.89 (vs US$0.80 in 1H 2020)

Polymetal Approves an Accelerated Development of the Open-Pit Mine at Prognoz with Ore Processing at the Nezhda Concentrator

Polymetal International plc Announces Final Dividend Payment for the Year Ended 31 December 2020

Board Member recently bought ₽2.1m worth of stock

Board Member recently bought ₽2.1m worth of stock

Board Member recently bought ₽2.1m worth of stock

Upcoming dividend of US$0.89 per share

Board Member recently bought ₽1.1m worth of stock

Board Member recently bought ₽1.1m worth of stock

Board Member recently bought ₽1.1m worth of stock

Price target decreased to ₽16.95

Independent Chairman recently bought ₽2.3m worth of stock

Independent Chairman recently bought ₽2.3m worth of stock

Board Member recently bought ₽451k worth of stock

Revenue misses expectations

Full year 2020 earnings released: EPS US$2.30 (vs US$1.02 in FY 2019)

Polymetal International plc Announces Board Committee Changes

Polymetal International plc Announces Ore Reserves, Mineral Resources and Exploration Update as at 1 January 2021

New 90-day low: ₽1,585

Board Member recently bought ₽797k worth of stock

Board Member recently bought ₽533k worth of stock

New 90-day low: ₽1,627

Market bids up stock over the past week

Independent Chairman recently bought ₽1.7m worth of stock

Independent Chairman recently bought ₽1.7m worth of stock