LSE: 1,372.50 -2.56% MOEX: 1,376.00 -1.65% AIX: 18.42 -4.16% GOLD: $ 1,816.05 -2.42% Поиск RU Main page About Polymetal Corporate governance 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 Chair of the Board of Directors View profile BOARD COMMITEES A Audit and Risk Committee R Remuneration Committee N Nomination Committee S Safety and Sustainability Committee CORPORATE DOCUMENTS Articles of Association PDF (546.65 Kb) Code of Conduct PDF (620.49 Kb) See more BOARD STRUCTURE Ian Cockerill Vitaly Nesis Konstantin Yanakov Andrea Abt Victor Flores Ollie Oliveira Tracey Kerr Giacomo Baizini Italia Boninelli Chair Group CEO Non-executive Directors Independent non-executive Directors RISK MANAGEMENT STAKEHOLDER ENGAGEMENT CONTACTS Corporate secretary Tania Tchedaeva Tel. +442078871476 © 2021 Polymetal International plc DOCUMENTS Privacy notice PDF (156.13 Kb) Modern Slavery Act Transparency Statement 2020 PDF (427.04 Kb) USEFUL LINKS Glossary Sitemap COVID-19 STAY TUNED Contacts Hotline Please note that https://www.polymetalinternational.com/ and https://www.polymetal.ru/ (auto-redirecting to https://www.polymetalinternational.com/ru/) are the two only official URLs of Polymetal International plc. Other websites even if they resemble the official ones and/or contain full or a part of the Company’s name in their URL do not relate to Polymetal International plc or its subsidiaries. Cookie information We use "cookies" and other device identifying technologies (text files) which will be saved on your computer and which will allow an analysis of your use of the Site. You have the right to choose whether or not to accept cookies. However they are an important part of how our site works, so you should be aware that if you choose to refuse or remove cookies, this could affect the availability and functionality of the site. Learn more from Privacy notice. I accept cookies