Gouvernance Inter RAO UES

IRAO

RU000A0JPNM1

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
3,399 ^RUB	-0,60%		-.--%	-

22/05	La Russie prévoit de maintenir ses exportations d'électricité vers le Kazakhstan en 2026 au niveau de 2025	RE
22/05	Russie : InterRAO prévoit de maintenir ses livraisons d'electricité au Kazakhstan en 2026 au niveau de 2025	RE

Comité Exécutif: Inter RAO UES

Dirigeant

Fonctions occupéesDepuis

Sergey Dregval

54 ans

Chief Executive Officer

15/03/2024

Mikhail Galperin

43 ans

General Counsel

16/06/2021

Aleksey Maslov

45 ans

Chief Investment Officer

01/01/2018

Alla Petrasovna Vainilavichute

65 ans

Comptroller/Controller/Auditor

Michail Konstantinov

58 ans

General Counsel

01/01/2016

Valery Murgulets

49 ans

Chief Investment Officer

01/01/2010

Larisa Sadovnikova

Investor Relations Contact

Composition du Conseil d'Administration: Inter RAO UES

Administrateur

ComitésDepuis

Igor Sechin

65 ans

Chairman

01/07/2013

Maxim Sergeevich Bystrov

61 ans

Compensation Committee	28/06/2013
Nominating Committee	28/06/2013
Audit Committee Chair

Anatoliy Gavrilenko

53 ans

Compensation Committee	04/01/2012
HR Committee	04/01/2012
Audit Committee	26/08/2014

Andrey Bugrov

74 ans

Compensation Committee	25/05/2014
Nominating Committee	25/05/2014
Audit Committee Chair	25/05/2014

Denis Fedorov

48 ans

Compensation Committee	20/07/2010
HR Committee	01/12/2011

Aleksandr Lokshin

68 ans

Audit Committee

12/08/2010

Fedor Yurievich Opadchiy

52 ans

Director/Board Member	30/05/2022
Independent Dir/Board Member	30/05/2022

Vladimir Milovidov

66 ans

Director/Board Member	25/05/2021
Independent Dir/Board Member	25/05/2021

Dmitry Shugaev

60 ans

Director/Board Member

03/10/2011

Andrey Evgenyevich Murov

56 ans

Director/Board Member

25/05/2014

Dernières Nominations: Inter RAO UES

31/01/22

Marina Fayrushina rejoint Inter RAO en tant que directrice générale adjointe pour la réglementation de l'industrie et la formation des tarifs

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Inter RAO UES

Insider

Fonctions occupées

DepuisJusqu'au

Evgeny Miroshnichenko

Director of Finance/CFO	28/10/2016	16/10/2024
Corporate Officer/Principal	01/01/2010	01/01/2016

Boris Kovalchuk

Chief Executive Officer	25/06/2009	15/03/2024
President	25/06/2009	15/03/2024

Dmitry Filatov

Corporate Officer/Principal

01/01/2016

29/02/2024

Yuri Sharov

Chief Tech/Sci/R&D Officer	28/02/2013	25/03/2013
Corporate Officer/Principal	12/08/2010	29/02/2024

Dmitry Nikolayevich Palunin

Director of Finance/CFO

12/08/2010

28/10/2016

Boris Ilich Ayuyev

Director/Board Member

10/06/2016

Elena Vladimirovna Sapozhnikova

Director/Board Member	10/06/2016	-
Independent Dir/Board Member	10/06/2016	-

Pavel Snikkars

Director/Board Member

29/05/2015

Oleg Mikhailovich Budargin

Director/Board Member	13/10/2011	01/01/2015
Independent Dir/Board Member	31/08/2011	01/01/2015

Vladimir Potanin

Director/Board Member

01/01/2013

01/01/2014

Gennady Stanislavovich Semenov

Corporate Officer/Principal

01/01/2002

01/01/2014

Ronald James Pollett

Director/Board Member	25/06/2013	-
Independent Dir/Board Member	25/06/2013	-

Vladimir Igorevich Strzhalkovsky

Director/Board Member	30/09/2011	-
Independent Dir/Board Member	24/06/2011	-

Dmitry Altukhov

Chief Tech/Sci/R&D Officer

15/01/2013

Nikolay Dmitrievich Rogalev

Director/Board Member	01/01/2012	01/01/2013
Independent Dir/Board Member	01/01/2012	01/01/2013

Sergey Viktorovich Ovchinnikov

Corporate Officer/Principal

01/01/2013

Aleksandr Yevgenievich Abramkov

Comptroller/Controller/Auditor

12/10/2011

Konstantin Arkadyevich Zverev

Corporate Officer/Principal

01/01/2013

Sergey Yurevich Rumyantsev

Corporate Officer/Principal

12/08/2010

17/12/2012

Evgeny Vyacheslavovich Dod

Director/Board Member	28/12/2011	15/02/2012
President	01/01/2009	28/12/2011

Nani Beccalli-Falco

Director/Board Member	15/02/2012	-
Independent Dir/Board Member	15/02/2012	-

Evgeny Sarymsakov

General Counsel

01/01/2012

Victor Kolotievskiy

Corporate Officer/Principal

01/01/2012

Mikalayunas Dangiras

Corporate Officer/Principal

12/08/2010

05/10/2011

Oleg Borisovich Oksuzian

Corporate Officer/Principal

23/08/2010

Yury Aleksandrovich Petrov

Director/Board Member

21/10/2009

31/08/2011

Jeff Immelt

Director/Board Member	14/10/2011	-
Independent Dir/Board Member	17/10/2011	-

Sergey Ivanovich Shmatko

Director/Board Member

12/08/2010

28/06/2011

Alexey Alexandrovich Kaplun

Corporate Officer/Principal

01/01/2007

01/01/2011

Evgeniya Popova

Corporate Officer/Principal

01/01/2011

Sergey Nikolaevich Tolstoguzov

Corporate Officer/Principal

12/08/2010

01/11/2010

Aleksandr Valerevich Nikitin

Director of Finance/CFO	12/08/2010	12/08/2010
Corporate Officer/Principal	12/08/2010	20/08/2010

Andrei Vladimirovich Golovlev

Corporate Officer/Principal

23/08/2010

Vladimir Dmitriev

Director/Board Member	12/08/2010	-
Independent Dir/Board Member	25/06/2010	-

Anton Anatolyevich Nazarov

Public Communications Contact

01/01/2010

Pavel Robertovich Fominov

Corporate Officer/Principal

01/01/2010

Vasily Kulikov

Comptroller/Controller/Auditor

01/01/2010

Sergei Anatolyevich Kirov

Corporate Officer/Principal

01/01/2009

01/01/2010

Ilnar Ilbatyrovich Mirsiyapov

Chief Investment Officer	20/03/2013	-
Corporate Officer/Principal	06/07/2011	20/03/2013

Aleksandr Gennadyevich Boris

Corporate Officer/Principal

12/08/2010

Konstantin Valerevich Bessmertny

Director of Finance/CFO

01/01/2000

01/01/2009

Grigory Markovich Kurtser

Director/Board Member	12/08/2010	13/10/2011
Chairman	13/10/2011	-

Vyacheslav Mikhaylovich Kravchenko

Director/Board Member	12/08/2010	-
Independent Dir/Board Member	23/10/2008	-

Kirill Seleznev

Director/Board Member	12/08/2010	-
Independent Dir/Board Member	23/10/2008	-

George Ilyich Rizhinashvili

Corporate Officer/Principal

01/05/2008

Karina Valeryevna Tsurcan

Corporate Officer/Principal

01/01/2007

Vyacheslav Solomin

Director of Finance/CFO

01/01/2006

01/01/2007

Vitaly Hryhorovych Butenko

Chief Investment Officer

01/01/2005

Alexander Alexandrovich Pakhomov

General Counsel

01/01/2003

Vyacheslav Yurevich Artamonov

Corporate Officer/Principal

12/08/2010

Aleksey Sergeyevich Timokhin

Corporate Officer/Principal

Aleksandr Nikolayevich Karev

Corporate Officer/Principal

Oksana Vladimirovna Panova

Corporate Officer/Principal

Vasiliy Mikhaylovich Sidorenko

Corporate Officer/Principal

Yanina Eduardovna Stanyulenaite

Corporate Officer/Principal

Svetlana Vladimirovna Ivanichkina

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Aleksandra Olegovna Chesnokova

Comptroller/Controller/Auditor

Oleg Igorevich Bocharov

Public Communications Contact

Viacheslav Leonov

Public Communications Contact

Irina Makarenko

Investor Relations Contact

Svetlana Yuryevna Chuchaeva

Corporate Officer/Principal

Alexandr Kiselev

Corporate Officer/Principal

Nikolai Anoshko

Director/Board Member

12/08/2010

Pavel Olegovich Shatsky

Director/Board Member

02/06/2010

Yakov Urinson

Chairman

Viktor Khristenko

Chairman

Marc Boudier

Director/Board Member

02/06/2010

Dmitriy Vladimirovich Karasev

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	5

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	10
Femme	0

PJSC Inter Rao Ues est spécialisé dans la production, la distribution et le négoce d'électricité. Le CA par activité se répartit comme suit : - distribution d'électricité (67,2%) ; - production d'électricité (21,3%) : détention, à fin 2019, d'une capacité installée de près de 31 860 MW. Le groupe développe également une activité de production de chaleur ; - négoce d'électricité (7,3%) ; - autres (4,2%). 90,9% du CA est réalisé en Russie.

Employés

58 479

Secteur

Services aux collectivités d'électricité

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