FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM

Gouvernance Federal Grid Company of Unified Energy System

FEES

RU000A0JPNN9

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS 08/07/2022			Varia. 5j.	Varia. 1 janv.
0,0896 ^RUB	-0,95%		-.--%	-

02/12	Le gouvernement russe utilisera les dividendes des entreprises électriques publiques pour soutenir le secteur, selon TASS	RE
10/10/25	Projet de loi russe visant à limiter les dividendes des entreprises énergétiques pour encourager l'investissement	RE

Comité Exécutif: Federal Grid Company of Unified Energy System

Dirigeant

Fonctions occupéesDepuis

Andrey Ryumin

46 ans

Chief Executive Officer

01/01/2022

Egor Toropov

Investor Relations Contact

04/10/2011

Aleksey Molskiy

46 ans

Chief Investment Officer	01/01/2023
Sales & Marketing	01/01/2023

Aleksey Polinov

48 ans

Director of Finance/CFO

01/01/2022

Daniil Krainsky

47 ans

General Counsel

01/01/2020

Aleksey Alexandrovich Ozherelyev

40 ans

Corporate Secretary

01/01/2016

Andrey Pavlovich Noskov

55 ans

Comptroller/Controller/Auditor

01/10/2011

Composition du Conseil d'Administration: Federal Grid Company of Unified Energy System

Administrateur

ComitésDepuis

Andrey Evgenyevich Murov

56 ans

Chairman

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

Ernesto Ferlenghi

58 ans

Audit Committee
Compensation Committee Chair
HR Committee Chair

Larisa Romanovskaya

54 ans

Audit Committee	07/06/2018
Compensation Committee	07/06/2018
HR Committee	07/06/2018

Aleksey Polinov

48 ans

Audit Committee Chair	01/01/2021
HR Committee Chair	30/06/2022

Daniil Krainsky

47 ans

Audit Committee

01/01/2018

Nikolai Roshchenko

45 ans

Director/Board Member

01/01/2016

Pavel Snikkars

47 ans

Director/Board Member

Pavel Vladimirovich Grebtsov

50 ans

Director/Board Member

01/06/2019

Andrey Ryumin

46 ans

Director/Board Member

29/06/2021

Yevgeny Grabchak

Director/Board Member

29/06/2021

Alexander Arkadyevich Zaragatsky

50 ans

Director/Board Member

20/05/2021

Anciens Dirigeants et Administrateurs: Federal Grid Company of Unified Energy System

Insider

Fonctions occupées

DepuisJusqu'au

Sergey Sergeyevich Terebulin

Corporate Officer/Principal

01/12/2016

18/05/2020

Maria Tikhonova

Corporate Officer/Principal

29/11/2013

15/05/2020

Mikhail Poluboyarinov

Director/Board Member

15/09/2017

28/06/2018

Roman Filimonov

Corporate Officer/Principal

01/11/2016

Maria Pichugina

Corporate Officer/Principal

01/09/2016

Sergei Vladimirovich Sergeyev

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	11/09/2012	29/11/2013

Pavel Vyacheslavovich Shiryaev

Corporate Officer/Principal

01/01/2002

01/01/2015

Denis Fedorov

Director/Board Member

14/09/2011

01/01/2015

Valery Nikolaevich Sedunov

Corporate Officer/Principal

26/12/2012

24/10/2014

Leonid Vladimirovich Mazo

Corporate Officer/Principal

29/11/2013

24/10/2014

Vladimir Semenovich Shukshin

Corporate Officer/Principal

01/06/2012

24/10/2014

Sergei Nikolaevich Mironosetsky

Director/Board Member

27/06/2014

Maxim Sergeevich Bystrov

Director/Board Member

Georgiy Avtandilovch Nozadze

Director/Board Member

03/07/2014

Alexander Vasilyevich Vasiliev

Corporate Officer/Principal

24/10/2014

Vadim Pavlov

Corporate Officer/Principal

01/01/2013

01/01/2014

Oleg Mikhailovich Budargin

Director/Board Member	18/11/2013	01/01/2014
Chief Executive Officer	27/10/2009	18/11/2013

Nikolai Nikolaevich Varlamov

Corporate Officer/Principal

11/09/2012

29/11/2013

Yury Nikolayevich Mangarov

Corporate Officer/Principal

04/10/2011

29/11/2013

Roman Nikolaevich Berdnikov

Corporate Officer/Principal

04/10/2011

29/11/2013

Dmitry Lvovich Shishkin

Corporate Officer/Principal

29/11/2013

Nikolay Shulginov

Director/Board Member

03/07/2014

Egor Prokhorov

Director of Finance/CFO	01/01/2009	01/01/2013
Director/Board Member	15/09/2017	-

Vladimir Vladimirovich Sofyin

Corporate Officer/Principal

01/01/2012

01/01/2013

Boris Ilich Ayuyev

Director/Board Member

27/10/2009

01/01/2013

Leonid Yuryevich Akimov

General Counsel

01/01/2009

01/01/2013

Igor Vladimrovich Shmakov

Corporate Officer/Principal

01/01/2012

01/01/2013

Viktor Yuryevich Seleznev

Corporate Officer/Principal

01/01/2012

01/01/2013

Valery Nikolayevich Chistyakov

Corporate Officer/Principal

04/10/2011

15/10/2012

Samuil Zilberman

Corporate Officer/Principal

04/10/2011

11/09/2012

Eugeniy Nikolayevich Zhuykov

Corporate Officer/Principal

04/10/2011

11/09/2012

Dmitry Mikhailovich Gurevitch

Corporate Officer/Principal

04/10/2011

11/09/2012

Valeriy Anatolyevich Goncharov

Corporate Officer/Principal

29/11/2013

Vladimir Rashevsky

Director/Board Member	29/06/2012	-
Independent Dir/Board Member	29/06/2012	-

Elena Titova

Director/Board Member	29/06/2012	-
Independent Dir/Board Member	29/06/2012	-

Dmitry Valeryevich Ponomarev

Director/Board Member

27/10/2009

29/06/2012

Igor Vladimirovich Khvalin

Director/Board Member	03/08/2011	29/06/2012
Chairman	03/08/2011	03/08/2011
Independent Dir/Board Member	03/10/2011	29/06/2012

Boris Kovalchuk

Director/Board Member

29/06/2012

Kirill Yuryevich Liovin

Director/Board Member	14/09/2011	29/06/2012
Independent Dir/Board Member	03/10/2011	29/06/2012

Yuri Alexeyevich Soloviev

Director/Board Member	03/10/2011	29/06/2012
Independent Dir/Board Member	03/10/2011	11/10/2011

Vyacheslav Mikhaylovich Kravchenko

Director/Board Member

29/06/2012

Ilya Sherbovich

Director/Board Member	29/06/2012	-
Independent Dir/Board Member	29/06/2012	-

Alexey Alexandrovich Makarov

Director/Board Member

27/10/2009

29/06/2012

Dmitry Borisovich Gvozdev

Corporate Officer/Principal

04/10/2011

26/12/2011

Alexander Vitalyevich Bobrov

Director/Board Member	13/09/2010	04/10/2011
Corporate Officer/Principal	04/10/2011	26/12/2011

Sergey Ivanovich Shmatko

Chairman	27/10/2009	02/08/2011
Director/Board Member	03/07/2014	-

Vladimir Petrovich Dikoy

Chief Tech/Sci/R&D Officer	01/07/2013	-
Corporate Officer/Principal	-	-

Sergey Nikolaevich Ivanov

Director/Board Member	27/10/2009	27/10/2009
Corporate Officer/Principal	27/10/2009	10/09/2010

Mikhail Yuriyevich Tuzov

Human Resources Officer

27/10/2009

12/05/2010

Andrey Alexandrovich Demin

Director of Finance/CFO	27/10/2009	04/04/2010
Director/Board Member	03/07/2014	-

Sergey Vladimirovich Maslov

Director/Board Member

27/10/2009

Mikhail Yuriyevich Kurbatov

Director/Board Member

27/10/2009

Andrey Valentinovich Kazachenkov

Director/Board Member	13/09/2010	04/10/2011
Corporate Officer/Principal	04/10/2011	-

Andrey Vladimirovich Cherezov

Chief Tech/Sci/R&D Officer

04/10/2011

Andrey Borisovich Malyshev

Director/Board Member

27/10/2009

Rashid Sharipov

Director/Board Member	27/10/2009	-
Independent Dir/Board Member	03/10/2011	-

Andrey N. Rappoport

Chairman

01/01/2008

Igor Kuzmin

Corporate Officer/Principal

01/01/2005

01/01/2007

Andrey Aleksandrovich Dyomin

Director/Board Member	01/01/2007	-
Corporate Officer/Principal	01/01/2007	-

Alexey Vladimirovich Leontiev

Comptroller/Controller/Auditor

01/01/2006

Margarita Igorevna Fedoseeva

Corporate Officer/Principal

Pavel Grachev

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Natalia Shumakher

Corporate Secretary

Dmitry A. Gryzunov

Public Communications Contact

04/10/2011

Ekaterina V. Dobrogorskaya

Public Communications Contact

04/10/2011

Ekaterina Evgenyevna Shervarli

Public Communications Contact

04/10/2011

Vladislav Sergeyevich Kazakov

Public Communications Contact

04/10/2011

Vladimir Valeryevich Nesterenko

Corporate Officer/Principal

Nataliya Erpsher

Corporate Officer/Principal

Alexander Leonidovich Dyuzhinov

Investor Relations Contact

04/10/2011

Nadezhda Sukhova

Public Communications Contact

04/10/2011

Vladimir Baklanov

Public Communications Contact

Denis Malkov

Corporate Officer/Principal

Tatiana Mayba

Public Communications Contact

04/10/2011

Dmitry Troshenkov

Corporate Officer/Principal

Yuri Goncharov

Corporate Secretary

Oxana Vladimirovna Shatokhina

Corporate Officer/Principal	-	-
Director/Board Member	15/09/2017	-

Oleg Evaldovich Kozlov

Public Communications Contact

Elena Borisovna Tekanova

Public Communications Contact

Sergei Vladimirovich Serebryannikov

Director/Board Member

Oleg Mikhailovich Mikhailov

Public Communications Contact

04/10/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	2

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	11
Femme	1

PJSC Federal Grid Company of Unified Energy System est spécialisé dans l'exploitation du réseau électrique à haute tension russe. Le CA par activité se répartit comme suit : - transmission d'électricité (89,1%) : 558 722 GWh transmis en 2019 ; - autres (10,9%) : vente d'électricité, installation d'équipements électriques et prestations de maintenance et de réparation des réseaux électriques.

Employés

11 181

Secteur

Services aux collectivités d'électricité

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