Polymetal has completed the divestment of its Russian business on 7 March 2024. Please see the relevant announcement at the link. Operating and financial results as well as other information on this website until 7 March 2024 represent the Group in its former organizational structure, i.e. including Russian business, unless otherwise stated.

16 March 2023

Polymetal announces changes to its Board Committees, effective today.

Following the review of the composition of the Board committees, Richard Sharko will additionally join the Remuneration Committee.

The new composition of the Board Committees is the following:

  • The Audit and Risk Committee: Steven Dashevsky (Chair), Evgueni Konovalenko, Paul Ostling, Richard Sharko.

  • The Remuneration Committee: Paul Ostling (Chair), Evgueni Konovalenko, Janat Berdalina, Richard Sharko.

  • The Nomination Committee: Evgueni Konovalenko (Chair), Janat Berdalina, Paul Ostling, Pascale Jeannin Perez.

  • The Safety and Sustainability Committee: Janat Berdalina (Chair), Vitaly Nesis, Steven Dashevsky, Pascale Jeannin Perez.

This announcement satisfies the Company's disclosure obligations in accordance with Listing Rule 9.6.11R.

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2019