EnglishРусский
  • About Us
    • Leadership
      • Board of Directors
      • Board Committee Membership
      • Executive Committee Membership
    • Corporate Governance
    • Our Values
    • Technological Expertise (R&D)
    • Our Location
  • Operations
    • POX Hub
    • Pioneer
    • Malomir
    • Albyn
  • Development and Exploration
    • Technical Reports
    • Reserves and Resources
  • Sustainability
    • Environmental Responsibility
    • Health & Safety
    • Our People
    • Investing in Local Communities
  • Investors
    • Response to COVID-19
    • Financial Reports
    • Presentations
    • Financial Calendar
    • Share Price
    • Share Register
    • Moscow Exchange listing
    • Analyst Coverage
    • Circulars and Proxies
    • IRC Ltd
    • Petropavlovsk 2010 Limited
    • IR and PR Contact
    • Subscribe to Email Alerts
  • News and Events
    • Press Releases
      • 2020
      • 2019
      • 2018
      • 2017
    • Regulatory News
    • Webcasts and Calls
    • Events
    • Video & Photo Library
    • Subscribe to Email Alerts
Home/About Us/Corporate Governance
  • Leadership
    • Board of Directors
    • Board Committee Membership
    • Executive Committee Membership
  • Corporate Governance
  • Our Values
  • Technological Expertise (R&D)
    • Scientific Institutes
      • POX Expertise – RDC Hydrometallurgy
      • Laboratory Work
      • Irgiredmet
    • Engineering
      • PHM Engineering
      • Metallurgical Test Plant
    • Exploration
  • Our Location

Corporate Governance

Companies Act 2006 S430(2B) Disclosure

 

The Company is committed to high standards of corporate governance and to applying the Principles of Good Governance set out in the UK Corporate Governance Code.

  • For our latest Corporate Governance Report (dated 31st December 2019), please refer to page 134 of the 2019 Annual Report
  • For our latest Remuneration Report (dated 31st December 2019), please refer to page 156 of the 2019 Annual Report

 

Memorandum and Articles of Association

  • Memorandum of Association
  • Company Articles of Association (as adopted by a Special Resolution passed on 30 June 2020)

 

Code of Conduct and Business Ethics

  • Code of Conduct and Business Ethics

 

Anti-Bribery Policy 

  •  Anti-Bribery Policy Statement

 

Committee Terms of Reference

  • Audit Committee Terms of Reference
  • Safety, Sustainability & Workforce Committee Terms of Reference
  • Nomination Committee Terms of Reference
  • Remuneration Committee Terms of Reference
  • Executive Committee Terms of Reference
  • Division of Responsibilities between the Chairman, CEO and Senior Independent Director

 

Policy on Non-Audit Services

  • Policy On Non-Audit Services

 

Schedule of Matters Reserved for the Board

  • Schedule of matters reserved for the Board

 

Sustainability Policies and Statements 

  • Sustainability policies and statements

 

Our Response to COVID-19

Latest Annual Report

2019 At a Glance

  • Legal Notice
  • Privacy Policy
  • Email Alerts
  • Vacancies
  • Contact Us