Gouvernance Hidroelectrica

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H2O

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Services aux collectivités d'électricité

Cours en clôture 02/09/2026 Varia. 5j. Varia. 1 janv.
181,00 RON +0,33% Graphique intraday de Hidroelectrica -2,16% +45,73%

Comité Exécutif: Hidroelectrica

Dirigeant
Fonctions occupéesDepuis
Iulius-Dan Plaveti

Iulius-Dan Plaveti

57 ans

Chief Executive Officer 29/05/2026
Andrei-Dominic Gerea

Andrei-Dominic Gerea

Director of Finance/CFO 01/12/2022
Ianas Radoi

Ianas Radoi

Chief Operating Officer 07/11/2023
Radu-Ioan Constantin

Radu-Ioan Constantin

Chief Administrative Officer 07/11/2023
Mihail-Dan Stan

Mihail-Dan Stan

Director of Finance/CFO 03/07/2026

Composition du Conseil d'Administration: Hidroelectrica

Administrateur
ComitésDepuis
Silviu Razvan Avram

Silviu Razvan Avram

Audit Committee 29/03/2023
Compensation Committee 29/03/2023
Nominating Committee 29/03/2023
Carmen Radu

Carmen Radu

65 ans

Compensation Committee 01/02/2019
Nominating Committee 01/02/2019
Audit Committee Chair 01/02/2019
Mihai-Liviu Mihalache

Mihai-Liviu Mihalache

48 ans

Audit Committee 01/02/2019
Compensation Committee Chair 01/02/2019
Nominating Committee Chair 01/02/2019
Daniel Naftali

Daniel Naftali

45 ans

Audit Committee
Compensation Committee
Nominating Committee
George Marius Toniuc

George Marius Toniuc

Audit Committee 29/03/2023

Anciens Dirigeants et Administrateurs: Hidroelectrica

Insider
Fonctions occupées
DepuisJusqu'au
Marian Fetita
Marian Fetita
Director of Finance/CFO 07/11/2023 03/07/2026
Károly Borbély
Károly Borbély
Director/Board Member 01/08/2017 07/11/2023
Chief Executive Officer 07/11/2023 29/05/2026
Corporate Officer/Principal 01/05/2015 01/08/2017
Robert-Cosmin Pana
Robert-Cosmin Pana
Director/Board Member 01/01/2016 01/01/2017
George Cristodorescu
George Cristodorescu
Chairman 01/10/2013 01/05/2014
Nicu Romeo Susanu
Nicu Romeo Susanu
Director/Board Member 01/07/2013 -
Dumitru-Remus Vulpescu
Dumitru-Remus Vulpescu
Chairman 01/01/2012 01/01/2013
Dumitru-Virgil Orlandea
Dumitru-Virgil Orlandea
Director/Board Member 01/01/2010 01/01/2012
Gheorghe-Gabriel Gheorghe
Gheorghe-Gabriel Gheorghe
Director/Board Member - -
Ancuta Gabriela Andronache
Ancuta Gabriela Andronache
Director/Board Member - -
Dorin-Liviu Nistoran
Dorin-Liviu Nistoran
Director/Board Member - -
Cristian Nicolae Stoina
Cristian Nicolae Stoina
Director/Board Member - -
Bogdan-Alexandru Dragoi
Bogdan-Alexandru Dragoi
Director/Board Member 25/03/2011 -
Gabriel Andronache
Gabriel Andronache
Director/Board Member - -
Ioana Lambru
Ioana Lambru
Director/Board Member - -
Chairman - -
Adrian Constantin Volintiru
Adrian Constantin Volintiru
Corporate Officer/Principal - -
Catalin-Codrut Popescu
Catalin-Codrut Popescu
Director/Board Member - -
Radu Cristian Pop
Radu Cristian Pop
Director/Board Member - -
Laurentiu Dan Tudor
Laurentiu Dan Tudor
Director/Board Member - -
Andreea Negru-Ciobanu
Andreea Negru-Ciobanu
Director/Board Member - -
Horia Marian Gambuteanu
Horia Marian Gambuteanu
Director/Board Member - -
Elena Voicu
Elena Voicu
Director/Board Member - -
Gabriela Mihailescu
Gabriela Mihailescu
Director of Finance/CFO - -
Lucian Aurel
Lucian Aurel
Comptroller/Controller/Auditor - -
Ionela Stancu
Ionela Stancu
Human Resources Officer - -
Marcel Dinca Olteanu
Marcel Dinca Olteanu
General Counsel - -
Yugo Neumorni
Yugo Neumorni
Chief Tech/Sci/R&D Officer - -
Remus Adrian Borza
Remus Adrian Borza
Chief Executive Officer - -
Ionut Purica
Ionut Purica
Director/Board Member - -
Andrei Barbu Todea
Andrei Barbu Todea
Director/Board Member - -
Mihai Daniel Anitei
Mihai Daniel Anitei
Director/Board Member - -
Oana Valentina Truta
Oana Valentina Truta
Director/Board Member - -
Corporate Officer/Principal - -
Ovidiu Agliceru
Ovidiu Agliceru
Chief Executive Officer - -
Craita Ana Bucheru
Craita Ana Bucheru
Chairman - -
Nicolae Bogdan Codrut Stanescu
Nicolae Bogdan Codrut Stanescu
Director/Board Member - -
Dragos Corneliu Zach-Zlata
Dragos Corneliu Zach-Zlata
Director/Board Member - -
Alexandru Aurelian Chirita
Alexandru Aurelian Chirita
General Counsel - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme0

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme5
Femme0
Logo Hidroelectrica
Societatea de Producere a Energiei Electrice in Hidrocentrale Hidroelectrica S.A. (Hidroelectrica) est spécialisé dans la production et la distribution d'électricité. Parallèlement, le groupe propose des services relatifs à la gestion de l'eau fluviale. Le CA par activité se répartit comme suit : - production d'électricité (60,5%) : 14 224 GWh d'électricité produite à fin 2024 (n°1 en Roumanie) avec 181 centrales hydroélectriques, 5 stations de pompage et un parc éolien (capacité installée totale de 6,3 GW à fin 2024) ; - distribution d'électricité (39,5%) : 14 666 GWh d'électricité vendue auprès de 613 767 consommateurs finaux (particuliers, entreprises, commerces, etc.) à fin 2024. La totalité du CA est réalisée en Roumanie.
Employés
5 192

Départs de Personnes Clées

Károly Borbély
-
Károly Borbély

Chief Executive Officer

07/11/2023 29/05/2026

George Cristodorescu
-
George Cristodorescu

Chairman

01/10/2013 01/05/2014

Dumitru-Remus Vulpescu
-
Dumitru-Remus Vulpescu

Chairman

01/01/2012 01/01/2013

Remus Adrian Borza
-
Remus Adrian Borza

Chief Executive Officer

Ovidiu Agliceru
-
Ovidiu Agliceru

Chief Executive Officer