INTERREGIONAL DISTRIBUTION GRID COMPANY OF SIBERIA

Gouvernance Interregional Distribution Grid Company of Siberia

MRKS

RU000A0JPPF0

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
0,2685 ^RUB	+0,94%		-.--%	-

17/03	Public Joint Stock Company Interregional Distribution Grid Company of Siberia publie ses résultats pour l'exercice clos le 31 décembre 2025	CI
03/03/25	La société anonyme publique Interregional Distribution Grid Company of Siberia annonce ses résultats pour l'exercice clos le 31 décembre 2024	CI

Comité Exécutif: Interregional Distribution Grid Company of Siberia

Dirigeant

Fonctions occupéesDepuis

Pavel Evgenievich Akilin

51 ans

Chief Executive Officer

29/03/2019

Elena Petrovna Sanko

52 ans

Corporate Secretary

14/06/2016

Igor Yuryevich Trukhachev

Investor Relations Contact	-
Public Communications Contact	-

Evgeny Vladimirovich Mitkin

54 ans

Chief Tech/Sci/R&D Officer

01/12/2010

Andrey Valeriyevich Abramov

52 ans

Director of Finance/CFO

01/01/2011

Composition du Conseil d'Administration: Interregional Distribution Grid Company of Siberia

Administrateur

ComitésDepuis

Vitaly Yuryevich Zarkhin

50 ans

Compensation Committee	30/05/2019
HR Committee	30/05/2019
Audit Committee Chair
Governance Committee Chair

Kirill Andreevich Trubitsyn

50 ans

Audit Committee	25/06/2014
Compensation Committee	25/06/2014
HR Committee	25/06/2014

Aleksey Polinov

47 ans

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

Ekaterina Andreevna Stepina

51 ans

Audit Committee

26/06/2015

Daniil Krainsky

46 ans

Audit Committee

01/01/2018

Anton Danilov

Director/Board Member

20/06/2024

Oleg Klinkov

Director/Board Member

20/06/2024

Dmitry Bakharev

Director/Board Member

20/06/2024

Vasily Cherkashin

Director/Board Member

14/06/2023

Evgenievich Anton

Director/Board Member

14/06/2023

Maria Zaitseva

Director/Board Member

14/06/2023

Yurievich Oleg

Director/Board Member

14/06/2023

Zarkhin Vitaly Yurievich

Director/Board Member

17/06/2022

Ivan Evgenievich Kozlov

Director/Board Member

17/06/2022

Kravchenko Yurievich

53 ans

Director/Board Member

01/01/2021

Maria Tikhonova

45 ans

Director/Board Member

14/06/2023

Marat Anvarovich Khanafeev

46 ans

Director/Board Member

20/06/2024

Aleksey Molskiy

46 ans

Director/Board Member

01/01/2021

Marina Lavrova

44 ans

Director/Board Member

14/06/2023

Natalya Shashkova

56 ans

Director/Board Member

14/06/2023

Dmitry Ustyugov

50 ans

Director/Board Member

14/06/2023

Ulyanov Anton Sergeevich

Director/Board Member

17/06/2022

Elena Andreeva

51 ans

Director/Board Member

14/06/2023

Anciens Dirigeants et Administrateurs: Interregional Distribution Grid Company of Siberia

Insider

Fonctions occupées

DepuisJusqu'au

Stephan Solzhenitsyn

Director/Board Member

13/06/2019

01/06/2023

Vasiliy Vladimirovich Cherkashin

Director/Board Member

29/05/2020

Konstantin Sergeevich Mikhailenko

Director/Board Member

29/05/2020

Dmitry Aleksandrovich Meneilyuk

Director/Board Member

13/06/2019

29/05/2020

Natalya Paramonova

Director/Board Member

13/06/2019

Aleksandr Fadeev

Chairman

26/06/2015

13/06/2019

Igor Dmitriyevich Alyushenko

Chairman

13/06/2019

Vladislav Albertovich Kapitonov

Director/Board Member

29/05/2019

Yuri Goncharov

Director/Board Member

16/06/2017

Yuri Nikolaevich Pankstyanov

Director/Board Member

16/06/2017

Konstantin Yuryevich Petukhov

Director/Board Member	19/02/2011	-
Chief Executive Officer	28/08/2012	17/11/2016

Denis Lvovich Guryanov

Director/Board Member

28/08/2012

01/01/2016

Vitaly Pavlovich Bobrov

Director/Board Member

26/06/2015

Vyacheslav Mikhaylovich Kravchenko

Director/Board Member

01/01/2015

Valentin Yefimovich Mezhevich

Corporate Officer/Principal

01/01/2014

01/01/2015

Mikhail Varfolomeevich Kuznetsov

Director/Board Member

01/01/2014

Egor Vyacheslavovich Prokhorov

Director/Board Member

01/01/2014

Mikhail Aleksandrovich Bychko

Director/Board Member

01/01/2014

Oleg Leonidovich Bindar

Director/Board Member

01/01/2014

Yury Vladimirovich Sheybak

Director/Board Member

01/01/2014

Sergey Vasilyevich Podlutsky

Director/Board Member

24/06/2013

Vladimir Rashevsky

Director/Board Member	24/06/2013	-
Independent Dir/Board Member	24/06/2013	-

Roman Nikolaevich Berdnikov

Corporate Officer/Principal

01/01/2012

01/01/2013

Oleg Mikhailovich Budargin

Chairman

28/08/2012

01/01/2013

Aleksander Dmitrievich Kharichev

Director/Board Member

28/08/2012

Oxana Vladimirovna Shatokhina

Director/Board Member

28/08/2012

Valeriya Dmitriyevna Kuvaeva

Director/Board Member

28/08/2012

Samuil Zilberman

Director/Board Member

28/08/2012

Alexey Vladimirovich Leontiev

Comptroller/Controller/Auditor

01/01/2011

Svetlana Alexandrovna Balaeva

Director/Board Member

09/08/2010

Vladimir Alekseevich Leontyev

Chief Investment Officer	01/01/2014	-
Corporate Officer/Principal	01/01/2011	01/01/2014

Ruslan Anatolevich Yakovlev

Corporate Officer/Principal

01/05/2010

Alexey Vladimirovich Demidov

Director/Board Member

09/08/2010

Sergei Nikolaevich Mironosetsky

Director/Board Member

09/08/2010

Aleksey Bai

Director/Board Member

09/08/2010

Andrey Igorevich Levinsky

General Counsel

09/08/2010

Oleg Nikolaevich Lukin

Corporate Officer/Principal

09/08/2010

Oleg Mikhailovich Shpilevsky

Corporate Officer/Principal

11/08/2010

Alena Valentinovna Grigorieva

Director of Finance/CFO	11/08/2010	-
Corporate Officer/Principal	09/08/2010	11/08/2010

Sergey Nikolaevich Modenov

Corporate Officer/Principal

09/08/2010

Nikolay Sergeevich Khazov

Corporate Officer/Principal

11/08/2010

Aleksey Leonidovich Moskalenko

Corporate Officer/Principal

09/08/2010

Aleksandr Aleksandrovich Shumilov

Director/Board Member

09/08/2010

Aleksandr Vladimirovich Antropenko

President

09/08/2010

Aleksey Vasilyevich Petukhov

Corporate Officer/Principal	01/01/2007	01/01/2011
Sales & Marketing	01/01/2011	-

Vitaly Valerievich Ivanov

Corporate Officer/Principal	11/08/2010	-
Chief Executive Officer	17/11/2016	29/03/2019

Ivan Ivanovich Pushenko

Public Communications Contact

Sergey Nikolaevich Ivanov

Director/Board Member

09/08/2010

Veniamin Shmuilovich Pinkhasik

Director/Board Member

Pavel Okley

Director/Board Member

09/08/2010

Valery Mukhamedovich Shogenov

Director/Board Member

09/08/2010

Sergey Borisovich Kosarev

Director/Board Member

09/08/2010

Alexey Yuryevich Demidenko

Public Communications Contact

Maxim Mikhailovich Saukh

Director/Board Member

09/08/2010

Maxim Terskiy

Public Communications Contact

Svetlana Gennadyevna Chernogubova

Public Communications Contact

Yuriy Alexandrovich Dudnik

Public Communications Contact

Alexander Viktorovich Vagner

Public Communications Contact

Oleg Viacheslavovich Surikov

Director/Board Member

09/08/2010

Olga Alexandrovna Logunova

Public Communications Contact

Dmitry Anatolyevich Medvedev

Director/Board Member

09/08/2010

Viktor Vladimirovich Pereslavsky

Chief Tech/Sci/R&D Officer

11/08/2010

Varvara Georgievna Astrakhantseva

Comptroller/Controller/Auditor

11/08/2010

Vladimir Lapin

Director/Board Member

09/08/2010

Inna Aleksandrovna Polikarpova

Corporate Secretary

11/08/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	6

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	18
Femme	5

Rosseti Sibir' PAO, alias Rosseti Siberia PJSC, anciennement MRSK Sibiri PAO, est une société russe active dans le secteur de l'énergie électrique. La société se concentre sur le transport et la distribution d'énergie électrique sur le territoire de la Sibérie et couvre les régions de l'Altaï, de la Bouriatie, de la Khakassie, de Krasnoïarsk, de Zabaykalsk, de Kemerovo et d'Omsk. La société opère au niveau national par le biais de plusieurs entreprises, notamment Altayenergo, Buryatenergo, Gorno-Altayskiye elektricheskiye seti, Krasnoyarskenergo, Kuzbassenergo-RES, Omskenergo, Khakasenergo et Chitaenergo.

Employés

Secteur

Services aux collectivités d'électricité

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