• GOLD: $ 2044.4 -0.12%
  • SELG: 64.2 ₽ +2.13%
  • ROLO: 1.22 ₽ +3.11%
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About company

Board of Directors


The Board of Directors elected by the General Meeting of shareholders on June 10, 2022


Aleksandr Khrushch Chairman of the Board of Directors

Aleksandr Khrushch

Chairman of the Board of Directors

Member of the Board: since June 2014

Year of birth: 1973

Education: 

Moscow Institute of International Economic Relations, 2002, Finances and Credit.

Experience for the last past 5 years:

  • 2014 – present – First Deputy CEO, Economics and Finance Director of Seligdar PJSC; 
  • 2014 – 2022 – member of the Board of Directors of Seligdar PJSC;
  • 2014 – present - member of the Management Board of Seligdar PJSC;
  • 2015 – present – Head of Finance and Economics Department of Lunnoe JSC;
  • 2015 – present – Adviser to Economics and Finance Director of OMC Ltd;
  • 2015 – present – Adviser to Economics and Finance Director of Artel Starateley Sininda-1 Ltd;
  • 2015 – present – Adviser on Economics and Finance to CEO of Ryabinovoye Ltd;
  • 2015 – present – Adviser on Economics and Finance to CEO of Seligdar Gold JSC;
  • 2015 – present – Adviser to Economics and Finance Director of POISK LLC
  • 2019 – 2022 – Chairman of the Board of Directors of Rusolovo PJSC;
  • 2019 – present – member of the Board of Directors of Lunnoe JSC;
  • 2022 – present – member of the Board of Directors of Rusolovo PJSC;
  • 2022 – present – Chairman of the Board of Directors of Seligdar PJSC.

Awards:
In 2022, Aleksandr Khrushch is conferred an Honorary diploma of the Ministry of Industry and Geology of the Republic of Sakha (Yakutia) for many years of efficient work and a significant contribution to the industrial development of the Republic of Sakha (Yakutia).

Sergey Ryzhov Member of the Board of Directors

Sergey Ryzhov

Member of the Board of Directors

Member of the Board: since September 2010

Year of birth: 1968

Education:
Moscow Institute of Physics and Technology (former Moscow Engineering Physics Institute), 1993, Applied Mathematics. PhD (candidate) in Technical Science.

Experience for the last past 5 years:

  • 2013 – 2022 – Chairman of the Board of Directors of Seligdar PJSC;
  • 2014 – present – Adviser to CEO of Russian Funds JSC;
  • 2014 – 2022 – member of the Board of Directors of Lunnoe JSC;
  • 2015 – 2022 – member of the Board of Directors of Russian Funds JSC;
  • 2022 – present – member of the Board of Directors of Seligdar PJSC;
  • 2022 – present – Adviser to CEO of Seligdar PJSC;
  • 2023 – present – member of the Management Board of Seligdar PJSC.
Sergey Tatarinov Member of the Board of Directors

Sergey Tatarinov

Member of the Board of Directors

Member of the Board: since April 2007

Year of birth:
1960

Education: 

Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1982, mining engineer (specialised in technology and large-scale mechanisation of alluvial mining)

Experience for the last past 5 years:

  • 2007 – present – Director of Ryabinovoye Ltd;
  • 2011 – present – CEO, Chairman of the Management Board of Seligdar PJSC;
  • 2007 – present – member of the Board of Directors of Seligdar PJSC;
  • 2011– present – CEO of Seligdar Gold JSC.

Awards:
In 2004, Sergey Tatarinov was awarded an Honorary Title of Honoured Miner of the Republic of Sakha (Yakutia) for high production and economic performance and bestowed with a Diploma of the Ministry of Industry of the Republic of Sakha (Yakutia) in the same year. Mr Tatarinov was awarded an Honoured Metallurgist title in 2005 by the Order of the Ministry of Industry and Energy of the Russian Federation for his great personal contribution to the development of gold mining industry and years-long dedicated work. He was awarded a Diploma of the President of the Republic of Sakha (Yakutia) in 2010 in recognition of his services in socio-economic development of the Republic, contribution to culture, healthcare and years-long dedicated work. In 2019, he was awarded a Letter of Gratitude by the Ministry of Industry and Geology of the Republic of Sakha (Yakutia). In 2019, he was conferred a second-class Medal of the Order ‘For Merit to the Fatherland’ in recognition of his public, political, economic and cultural achievements.

Vladimir Shchedrov Member of the Board of Directors

Vladimir Shchedrov

Member of the Board of Directors

Member of the Board: since June 2017. Independent director

Reasons for recognising Mr. Shchedrov an independent director (disclosed in Russian)

Year of birth: 1948

Education: 

Kazan Institute of Economics and Finance (former Kuybyshev Kazan Finance and Economics Institute), 1971, International Economic Relations; Moscow Finance Institute, 1985, Doctor of Economics.

Experience for the past 5 years:

  • 2016 – 2019 – Adviser to the President of Uranium One Group JSC;
  • 2017 – present – member of the Board of Directors of Seligdar PJSC;
  • 2018 – 2022 – member of the Board of Directors of Non-State Pension Fund Vnesheconomfund JSC;
  • 2021 – 2022 – member of the Board of Directors of Orenburg Non-governmental Pension Fund Doveriye JSC.
Awards
Vladimir Shchedrov was awarded a Medal ‘For the 850th Anniversary of Moscow’, a Medal of the Democratic Republic of Afghanistan.

Konstantin Beirit Member of the Board of Directors

Konstantin Beirit

Member of the Board of Directors

Member of the Board: since April 2007

Year of birth: 1967

Education: 

Moscow Institute of Physics and Technology, 1993, Engineer-Physicist (specialised in applied mathematics and physics).

Experience for the past 5 years:

  • 2007 – 2021 – member of the Board of Directors of Nauka-Svyaz PJSC;
  • 2007 – present – member of the Board of Directors of Seligdar PJSC;
  • 2014 – present – Chairman of the Board of Directors of Russian Funds JSC;
  • 2016 – present – President of Seligdar PJSC;
  • 2017 – present – member of the Board of Directors of IC TIT LLC;
  • 2017 – 2020 – member of the Board of Directors of Non-State Pension Fund Vnesheconomfund JSC.
Gennadiy Launer Member of the Board of Directors

Gennadiy Launer

Member of the Board of Directors

Member of the Board: since June 2012

Year of birth: 1965

Education: 

St. Petersburg Polytechnic University (former Kalinin Leningrad Polytechnic Institute), 1988, Engineer-Physicist.

Experience for the past 5 years:
  • 2012 – present – member of the Board of Directors of Seligdar PJSC;
  • 2014 – present – member of the Board of Directors of Lunnoe JSC;
  • 2015 – 2022 – member of the Board of Directors of Avtelcom PJSC;
  • 2017 – present – Director of the Moscow Representative Office of IC Gelius Capital LLC;
  • 2020 – present – member of the Board of Directors of Non-State Pension Fund Vnesheconomfund JSC;
  • 2020 – 2022 – Chairman of the Board of Directors of Nauka-Svyaz LLC;
  • 2020 – 2021 – Chairman of the Board of Directors of Nauka-Svyaz PJSC;
  • 2021 – present – member of the Board of Directors of Orenburg Non-governmental Pension Fund Doveriye JSC;
  • 2021 – present – member of the Board of Directors of Nauka-Svyaz PJSC;
  • 2021 – 2023 – CEO of White Gold LLC;
  • 2022 – present – member of the Board of Directors of Nauka-Svyaz LLC.
Viktor Yun Member of the Board of Directors

Viktor Yun

Member of the Board of Directors

Member of the Board: since June 2016. Independent director

Reasons for recognising Mr. Yun an independent director (disclosed in Russian)

Year of birth: 1957

Education: 

Bauman Moscow State Technical University, 1980, Computer Design Engineer.

Experience for the past 5 years:

  • 2015 – present – member of the Board of Directors of Insurance Company TIT LLC;
  • 2016 – present – member of the Board of Directors of Seligdar PJSC;
  • 2018 – present – CEO of Insurance Company TIT LLC.
Valeriy Suleymanov Member of the Board of Directors

Valeriy Suleymanov

Member of the Board of Directors

Member of the Board: since June 2018

Year of birth: 1957

Education:
Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1983, Mining Engineer (specialised in underground mining).

Experience for the last past 5 years:

  • 2006 – present – Deputy CEO for production of Seligdar Gold JSC;
  • 2018 – present – member of the Board of Directors of Seligdar PJSC.

Awards:
In 2006, Valeriy Suleymanov was awarded an Honorary Miner title by the Order of the Ministry of Industry and Energy of the Russian Federation. By the Decree of the President of the Republic of Sakha (Yakutia), he was awarded an Honorary Title ‘Honoured Worker of the National Economy of the Republic of Sakha (Yakutia)’, 2008; bestowed with a Badge of Merit ‘Civil Valour’, 2012; bestowed with an Honorary Diploma of the President of the Republic of Sakha (Yakutia), 2014; bestowed with a Medal ‘Labour Valour’ (2017).

Aleksandr Ammosov Member of the Board of Directors

Aleksandr Ammosov

Member of the Board of Directors

Member of the Board: since June 2022. Independent director

Reasons for recognising Mr. Ammosov an independent director (disclosed in Russian)

Year of birth:  1964

Education: 

North-Eastern Federal University (former Yakutsk State University), Physics.

Experience for the past 5 years:

  • 2004 – 2020 - Chairman of the Board of Directors of Ilin Kholdingovaya kompaniya JSC;
  • 2014 – 2020 – Chairman of the Board of Directors of Transportno-logisticheskiy centr Respubliki Sakha (Yakutia) OJSC;
  • 2022 – present – member of the Board of Directors of Seligdar PJSC.
Valeriy Kondratyev Member of the Board of Directors

Valeriy Kondratyev

Member of the Board of Directors

Member of the Board: since June 2022. Independent director

Year of birth: 1962

Education: 

Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1984, Mechanical engineering; Russian Presidential Academy of National Economy and Public Administration, 1995, Manager-economist.

Experience for the past 5 years:

  • 2002 – present – CEO of ALMAZINTECH consulting and engineering LLC;
  • 2018 – 2020 – member of the Board of Directors of Aprelskoe Limited (UK);
  • 2022 – present – member of the Board of Directors of Seligdar PJSC.

Aleksey Semeyko Member of the Board of Directors

Aleksey Semeyko

Member of the Board of Directors

Member of the Board: since February 2023. Independent director

Year of birth: 1960

Education:
Moscow State University of International Relations (MGIMO-University), 1981, International Economic Relations.

Experience for the last past 5 years:

  • 2006 – present – Adviser to CEO of Russian Funds JSC;
  • 2018 – present – Chairman of the Board of Directors of Insurance Company TIT LLC;
  • 2018 – present – member of the Board of Directors of Nauka-Svyaz PJSC;
  • 2018 – present – member of the Board of Directors of Nauka-Svyaz LLC;
  • 2013 – 2023 – CEO of Ladya River LLC;
  • 2022 – present – CEO of Otelnaya Investicionnaya Kompaniya LLC;
  • 2022 – 2023 – member of the Board of Directors of Russian Funds JSC;
  • 2022 – 2022 – CEO of GIK LLC;
  • 2023 – present – member of the Board of Directors of Seligdar PJSC.
Konstantin Sokolov Member of the Board of Directors

Konstantin Sokolov

Member of the Board of Directors

Member of the Board: since February 2023

Year of birth: 1967

Education:
Moscow Automobile and Road Construction State Technical University (MADI University), 1991, operation of automobile transport.

Institute of Economics and Public Relations, International Commercial University, 1998, world economy.

Russian State Open Technical University of Railway Transport, 2004, national economy.

PhD (candidate) in Technical Science; PhD in Economics; Honorary Professor of MADI University; full member of the Russian Academy of Natural Sciences; Intercont GmbH (Schweiz), Finanzmanagers.

Experience for the last past 5 years:

  • 2021 – present – First deputy CEO for corporate affairs of Seligdar PJSC;
  • 2021 – present – Deputy CEO for corporate affairs of Rusolovo PJSC;
  • 2001 – 2021 – Vice-president for communications, management and energy efficiency of TVEL JSC;
  • 2019 – 2022 – member of the Board of Directors of Angarsk Electrolysis Chemical Combine JSC;
  • 2022 – present – member of the Board of Directors, member of the Management Board of Rusolovo PJSC;
  • 2022 – present – member of the Board of Directors of Tin Mining Company JSC;
  • 2022 – present – member of the Board of Directors of Lunnoe JSC;
  • 2023 – present – member of the Board of Directors of Seligdar PJSC.

Awards:

In 1988, Konstantin Sokolov was awarded a Jubilee Medal ‘For 70 Years of the Armed Forces of the USSR’ by the Decree of the Presidium of the Supreme Soviet of the USSR; a Medal ‘In Commemoration of the 850th Anniversary of Moscow’ by the Decree of the President of the Russian Federation in 1997. In 2017,for his contribution to engineering and development of the new specialized machinery, strengthening the defence capability of the country and years-long dedicated work Mr Sokolov was awarded a Medal ‘For Merit in the Development of Nuclear Energy’. In 2005-2020, for years-long dedicated work and great personal contribution to development of the nuclear industry, he was bestowed with first-class and second-class Badges of Merit ‘For Contribution into the Nuclear Industry’, a second-class Badge of Merit ‘For Merit for the Nuclear Industry’, a fourth-class Badge of Merit ‘Academician Igor Vasilyevich Kurchatov’ by the Orders of State Corporation Rosatom; he holds a number of Honorary Diplomas and Certificates of Appreciation of the Ministry of Energy of the Russian Federation, Ministry Of Internal Affairs Of the Russian Federation, other ministries and agencies.

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