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Board structure

The Board of Directors carries out general management of the Company except for the issues referred to the competence of the General Shareholders Meeting

Sergey Dokuchaev Chairman of the Board of Directors
Valerian Tikhonov Member of the Board of Directors
Natalia Opaleva Member of the Board of Directors
А
German Pikhoya Member of the Board of Directors
А
Nikolay Gavrilov Member of the Board of Directors
Independent director
A
Sergey Dokuchaev
Chairman of the Board of Directors
Valerian Tikhonov
Member of the Board of Directors
Natalia Opaleva
Member of the Board of Directors
А
German Pikhoya
Member of the Board of Directors
А
Nikolay Gavrilov
Member of the Board of Directors
Independent director
A
Committees:
  • A
    Audit Committee

The following issues are referred to the competence of the Board of Directors:

  • determination of the concept and strategy of the Company’s development, methods of implementation, approval of the Company’s plans and budgets and amendments thereto;
  • recommendations on the amount of dividends on the shares and the procedure of payment thereof, as well as the date on which the list of persons entitled to the dividends is determined;
  • formation of the sole executive body of the Company – the CEO (General Director), early termination of his/her powers, determination of the amount of remuneration and compensation paid to him/her, approval and amendment of the contract with him/her;
  • other issues provided for by the Federal Law “On the Joint Stock Companies” and the Charter.