print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  ALROSA REGISTER LOG IN

Press Releases > ALROSA  all about the company

company search
all press releases
all ALROSA press releases

ALROSA

June 25, 2021

Anton Siluanov re-elected as Chairman of ALROSA Supervisory Board

June 25, 2021 – ALROSA Board members re-elected Anton Siluanov, Minister of Finance of Russia, as the Chairman of the Supervisory Board following the absentee vote on Thursday, June 24. Aysen Nikolaev, Head of the Republic of Yakutia, and Sergey Ivanov, ALROSA CEO, were re-elected as First Deputy Chairman and Deputy Chairman, respectively.
Supervisory Board members also elected members of the Board committees. Two of the three committees are all-independent committees.

Alexey Moiseev, Deputy Minister of Finance of the Russian Federation, remains the Chairman of the Strategó and Sustainability Committee. Other members of the Committee are Aysen Nikolaev, Sergey Ivanov, Maria Gordon (independent director), Evgenia Grigorieva (independent director), Igor Danilenko (independent director), Kirill Dmitriev, Andrey Donets, Vasily Efimov, Sergey Mestnikov, Alexey Noskov (independent director), Vladimir Rashevsky.

The Audit Committee is fully comprised of independent directors, as before. Maria Gordon heads the Audit Committee. Evgenia Grigorieva and Igor Danilenko have been appointed members of the Committee.

Membership of the all-independent HR & Remunerations Committee has not changed. Evgenia Grigorieva (independent director) chairs the Committee. Other members of the Committee are independent directors - Maria Gordon, Dmitry Konov, and Alexey Noskov.




Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer