Petropavlovsk PLC Board Update (9256H)
11 4월 2022 - 3:01PM
UK Regulatory
TIDMPOG
RNS Number : 9256H
Petropavlovsk PLC
11 April 2022
11 April 2022
Petropavlovsk PLC
Board Update
The Board of Directors of Petropavlovsk PLC (the "Board") is
pleased to announce the appointment of Mr Roman Deniskin as
independent non-executive director with immediate effect.
Mr Deniskin has over 20 years of operational and strategic
experience in the mining, metals and minerals industries in Russia
and Kazakhstan, with a focus on strategic planning, business
transformation and human capital development. He is the co-o wner
and director of Belka Digital, a company offering solutions for
automating and optimising minerals processing.
Upon joining the Board, he will become a member of the audit and
remuneration committees.
Chairman James W. Cameron Jr said:
"I am pleased to welcome Roman to the Board, where his extensive
knowledge and practical experience of Russian mining operations,
combined with his fresh perspective and insight, will be of
considerable value as we navigate a very challenging environment.
The Board remains committed to the recruitment of additional
non-executive directors with the breadth and depth of skills,
knowledge and experience to serve the needs of the business."
About Roman Deniskin
Mr Roman Deniskin began his career at McKinsey & Company in
1995 before joining Severstal Resources as chief executive in 2002.
He subsequently served as chief executive at gold producer Pavlik
and, in 2018, briefly as CEO and Director of Petropavlovsk, and
held senior management positions at Boston Consulting Group,
Rostec, Eurasian Resources Group, and diamond miner Alrosa. Since
2021, his focus has been on Belka Digital, which serves the mining
industry throughout Eurasia and Latin America.
Mr Deniskin holds a BA in math and mechanics from Moscow State
University and an MA in economics from University of Michigan. He
is a Russian national and a fluent English speaker.
Mr Deniskin has no other disclosable appointments and there is
no other information relating to him required to be disclosed
pursuant to paragraph LR 9.6.13R of the Listing Rules of the
Financial Conduct Authority.
About Petropavlovsk
Petropavlovsk PLC (LSE: POG. MOEX: POGR) is a major integrated
Russian gold producer with JORC Resources of 19.50Moz Au which
include Reserves of 7.16Moz Au. Following its IPO on the
Alternative Investment Market (AIM) in 2002, Petropavlovsk was
promoted to the London Stock Exchange in 2009, where today it is a
Premium Listed company. The Company's shares also trade on the
Moscow Exchange and are a constituent of the RTS Index and MOEX
Index.
The Company's key operating mines (Pioneer, Malomir and Albyn)
and its Pokrovskiy Pressure Oxidation (POX) Hub are located in the
Amur Region in the Russian Far East. Petropavlovsk has produced a
total of c.8.7Moz of gold since operations began in 1994 and has a
strong track record of mine development, expansion, and asset
optimisation.
Petropavlovsk is one of the region's largest employers and one
of the largest contributors to the sustainable development of the
local economy.
For more information
Please visit www.petropavlovskplc.com or contact:
Petropavlovsk PLC +44 (0) 20 7201 8900
John Mann / Max Zaltsman TeamIR@petropavlovskplc.com
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END
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April 11, 2022 02:01 ET (06:01 GMT)
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