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 Board structure BOARD STRUCTURE STRUCTURE OF THE BOARD The Company’s Board comprises the non-executive Chair, one executive Director, and seven non-executive Directors. Excluding the Chair, six members of the Board are independent non-executive Directors. 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 Committees A Audit and Risk Committee R Remuneration Committee N Nomination Committee S Safety and Sustainability Committee The role of the independent Directors on the Board is to challenge the strategy and scrutinise the performance of management in meeting agreed goals and objectives, to monitor the reporting of the Company’s performance, to review the integrity of financial information and ensure that the Company’s internal financial controls and system of risk management are robust and defensible. They are responsible for determining the appropriate level of remuneration for the Group Chief Executive (Group CEO) and have a primary role in appointing and, when necessary, removing him. As envisaged by the UK Corporate Governance Code, all directors’ appointments are renewed at each AGM and continue until the next following AGM, at the end of which, unless renewed at that AGM, they terminate and so on from one AGM to the next. The Board may appoint a person either to fill a vacancy or as an additional director. This director will hold office only until the next following AGM. If not re-appointed at such AGM, she/he will vacate office at its conclusion. The appointment of any Non-Executive Director may be terminated at any time in accordance with the Articles of Association and by either party on one month’s notice. A Non-Executive Director is not entitled to receive any compensation on termination of her/his appointment. Each Non-Executive Director is subject to confidentiality restrictions without limitation in time. The full terms and conditions of appointment of Non-Executive Directors are available for inspection at the Company’s registered office in Jersey and its office in Cyprus. There are no other service agreements or material contracts, existing or proposed, between the company and the directors. There are no arrangements or understandings between any director or executive officer and any other person pursuant to which any director or executive officer was selected to serve. There are no family relationships between the directors. Additional information on directors’ shareholding and remuneration is available in the Company’s Remuneration Report (part of Annual Report). Schedule of matters reserved for the Board © 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