Gouvernance Aeroflot Russian Airlines BOERSE MUENCHEN

AETG

US69343R1014

Compagnies aériennes

Temps réel BOERSE MUENCHEN Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-50,67%	-59,56%

23/06	Le rouble russe recule, les actions chutent sur fond de pénuries de carburant après des attaques de drones ukrainiens	RE
01/06	La compagnie nationale russe Aeroflot accuse une perte nette de 165,62 millions de dollars au premier trimestre	RE

Comité Exécutif: Aeroflot Russian Airlines

Dirigeant

Fonctions occupéesDepuis

Sergei Alexandrovsky

49 ans

Chief Executive Officer

11/03/2022

Vladimir Nikolaevitch Antonov

73 ans

Chief Operating Officer

01/01/2018

Andrey Chikhanchin

44 ans

Director of Finance/CFO

28/08/2018

Vladimir Alexandrov

42 ans

General Counsel

01/07/2016

Vasily Nikolaevich Avilov

72 ans

Chief Administrative Officer

01/01/2013

Alexey Melyokhin

49 ans

Corporate Secretary

Andrey Napolnov

Investor Relations Contact

Igor Viktorovich Parakhin

65 ans

Chief Tech/Sci/R&D Officer

01/01/2011

Composition du Conseil d'Administration: Aeroflot Russian Airlines

Administrateur

ComitésDepuis

Vitaly Savelyev

72 ans

Chairman

20/11/2020

Igor A. Kamenskoy

58 ans

Audit Committee	27/06/2014
Compensation Committee Chair	31/07/2014
HR Committee Chair	31/07/2014
Compensation Committee	01/01/2016
HR Committee	01/01/2016
Audit Committee Chair	01/01/2016

Yaroslav Kuzminov

69 ans

Audit Committee	27/08/2020
Compensation Committee	27/08/2020
HR Committee	27/08/2020
Compensation Committee Chair	01/01/2021
Governance Committee Chair	01/01/2021
Nominating Committee Chair	01/01/2021

Roman Pakhomov

54 ans

Compensation Committee	27/08/2020
HR Committee	27/08/2020
Audit Committee Chair	27/08/2020

Yury Slyusar

52 ans

Director/Board Member

01/01/2015

Maxim Liksutov

50 ans

Director/Board Member

25/06/2019

Maksut Shadayev

46 ans

Director/Board Member

26/08/2020

Timur Maksimov

40 ans

Director/Board Member

01/01/2021

Dmitriy Peskov

50 ans

Director/Board Member

27/06/2014

Sergey Chemezov

73 ans

Director/Board Member

01/01/2011

Anciens Dirigeants et Administrateurs: Aeroflot Russian Airlines

Insider

Fonctions occupées

DepuisJusqu'au

Mikhail Poluboyarinov

Director/Board Member	26/06/2017	20/11/2020
Chief Executive Officer	20/11/2020	11/03/2022
Chairman	-	-
Independent Dir/Board Member	26/06/2017	-

Andrey Panov

Corporate Officer/Principal

01/03/2022

Kirill Igorevich Bogdanov

Chief Tech/Sci/R&D Officer

27/04/2009

10/03/2021

Igor Petrovich Chalik

Director/Board Member	15/10/2010	-
Corporate Officer/Principal	01/01/1983	10/03/2021

Alexander Sergeevich Galushka

Director/Board Member

25/06/2019

26/08/2020

Maxim Yurevich Sokolov

Director/Board Member	23/10/2018	26/08/2020
Independent Dir/Board Member	23/10/2018	26/08/2020

Vasily Sidorov

Director/Board Member	26/07/2013	26/08/2020
Independent Dir/Board Member	26/07/2013	26/08/2020

Vadim Zingman

Corporate Officer/Principal

07/07/2009

02/08/2019

Mikhail Viktorovich Voevodin

Director/Board Member	26/06/2017	25/06/2019
Independent Dir/Board Member	26/06/2017	-

Evgeniy Ditrikh

Director/Board Member	23/10/2018	11/12/2018
Chairman	11/12/2018	-

Giorgio Callegari

Corporate Officer/Principal

02/06/2011

01/03/2018

Mikhail Alekseev

Director/Board Member

24/06/2013

26/06/2017

Lars Bergströms

Director/Board Member	26/06/2017	-
Independent Dir/Board Member	26/06/2017	-

Kirill Androsov

Director/Board Member	01/05/2008	23/01/2014
Chairman	01/07/2011	26/06/2017

Andrey Yuryevich Kalmykov

Chief Operating Officer

19/04/2010

30/07/2014

Timofey Sokolenko

Chief Operating Officer

01/01/2012

01/01/2014

Alexey Andreevich Germanovich

Director/Board Member	25/06/2012	01/01/2014
Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Aleksey Anatolyevich Navalny

Director/Board Member

25/06/2012

Andrey Viktorovich Stolyarov

Director/Board Member

29/06/2011

25/06/2012

Igor Arnoldovich Lojevsky

Director/Board Member

25/06/2012

Kirill Yuryevich Liovin

Director/Board Member	22/07/2010	25/06/2012
Corporate Officer/Principal	01/01/2010	25/06/2012

Leonid Alekseevich Dushatin

Director/Board Member

22/11/2003

25/06/2012

Lev Sergeyevich Koshlyakov

Public Communications Contact

01/01/2001

01/01/2012

Vladimir Dmitriev

Director/Board Member

21/07/2010

Igor Levitin

Chairman

07/07/2010

29/06/2011

Vladimir Vladimirovich Smirnov

Corporate Officer/Principal

22/07/2010

25/01/2011

Alexander Vasilyevich Tikhonov

Director/Board Member

01/01/2011

Anatoly Petrovich Yakimchuk

Chief Operating Officer	22/07/2010	26/07/2010
Corporate Officer/Principal	26/07/2010	11/10/2010

Dmitry Petrovich Saprykin

Director/Board Member	07/07/2009	-
General Counsel	22/07/2010	-
Sales & Marketing	07/07/2009	-

Andrey Sharonov

Corporate Officer/Principal

17/07/2004

20/06/2009

Shamil Kurmashov

Chief Investment Officer	-	-
Director of Finance/CFO	-	-

Valery Mikhailovich Okulov

Chief Executive Officer	18/07/1996	-
Chairman	18/07/1996	-

Alexey Yevgenyevich Tarasov

Director/Board Member

21/07/2010

Saad Ebrahim Makki Ebrahim

General Counsel

01/01/2009

Anatoly Danilitskiy

Director/Board Member

01/01/2006

01/01/2009

Sergey Vladimirovich Aleksashenko

Director/Board Member

21/07/2010

Alexander Lebedev

Director/Board Member

21/07/2010

Gleb Nikitin

Director/Board Member

21/07/2010

Sergey Sergeyevich Kharitonov

Corporate Officer/Principal

01/01/2001

Igor Vladimirovich Kogan

Director/Board Member

25/06/2012

Dmitry Yuryevich Galkin

Comptroller/Controller/Auditor

19/12/1988

Konstantin Mikhailovich Bushlanov

Human Resources Officer

01/01/1991

Alexander Alexandrovich Koldunov

Corporate Officer/Principal

01/01/1976

Yuliya Aleksandrovna Tikhonova

Director/Board Member

04/07/2011

Vladimir Nikolaevitch Shablin

Director/Board Member

Igor Nikolaevitch Grechukhin

Director/Board Member

Victor Ivanov

Director/Board Member

Mikhail Yurievitch Kopeikin

Director/Board Member

Yevgeny Viktorovich Bachurin

Director of Finance/CFO

Alexsey Konstantinovitch Uvarov

Director/Board Member

Andrey Pavlovich Trusov

Comptroller/Controller/Auditor

Alexsey Victorovitch Fedorov

Director/Board Member

Sofya Evgenyevna Denisenko

Public Communications Contact

Yury Iljich Belykh

Chief Tech/Sci/R&D Officer

Robert Albert

Corporate Officer/Principal

Boris Petrovich Eliseev

General Counsel

Marlen Jeraldovich Manasov

Director/Board Member	01/08/2013	-
Independent Dir/Board Member	-	-

Adilya Fokeeva

Investor Relations Contact

Sergei Yevgenyevich Kiryushin

Chief Tech/Sci/R&D Officer

Alexander Kanishchev

Director/Board Member

04/07/2011

Boris Yeliseyev

Director/Board Member

04/07/2011

Mikhail Robertovitch Butrin

Director/Board Member

Andrey Golikov

Corporate Officer/Principal

Pavel Mikhailovich Teplukhin

Director/Board Member

22/07/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	0

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	10
Femme	0

PJSC Aeroflot figure parmi les principales compagnies aériennes russes. Le CA par activité se répartit comme suit : - transport de passagers (86%) : 21,4 millions de personnes transportées en 2021 ; - transport de fret (7%) ; - autres (7%) : prestations de maintenance, prestations de restauration, exploitation d'hôtels, etc. A fin 2021, le groupe exploite une flotte de 356 avions.

Employés

Secteur

Compagnies aériennes

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