INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS,

Gouvernance Interregional Distribution Grid Company of Urals,

MRKU

RU000A0JPPT1

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
0,1516 ^RUB	-0,13%		-.--%	-

25/11/21	La société par actions Interregional Distribution Grid Company of Urals annonce ses résultats pour le troisième trimestre et les neuf mois terminés le 30 septembre 2021	CI
27/05/21	La société par actions Interregional Distribution Grid Company of Urals annonce les résultats de ses bénéfices pour le premier trimestre clos le 31 mars 2021	CI

Comité Exécutif: Interregional Distribution Grid Company of Urals,

Dirigeant

Fonctions occupéesDepuis

Vladimir Anatolyevich Bolotin

Chief Executive Officer

18/11/2020

Olga Mikhaylovna Abrosimova

73 ans

Comptroller/Controller/Auditor

06/08/2010

Pavel Valeryevich Chingin

Investor Relations Contact

Valentina Mikhailovna Shcherbakova

60 ans

Director of Finance/CFO

01/01/2015

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

Administrateur

ComitésDepuis

Daniil Krainsky

46 ans

Audit Committee

01/01/2018

Aleksander V. Shevchuk

43 ans

Audit Committee	17/06/2011
Compensation Committee	01/01/2016
HR Committee	01/01/2016
Audit Committee Chair	13/11/2017

Irina Shagina

47 ans

Finance Committee	07/06/2018
HR Committee	10/08/2023
Compensation Committee	10/08/2023

Natalya Alexandrovna Ozhe

52 ans

Compensation Committee	14/06/2013
HR Committee	14/06/2013

Aleksey Polinov

47 ans

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

Deana Borisova

Compensation Committee
HR Committee

Tatyana Alexandrovna Ivanova

62 ans

Audit Committee

20/06/2016

Vladimir Vladimirovich Sofyin

57 ans

Audit Committee

01/01/2016

Roman Avgustovich Dmitrik

55 ans

Audit Committee

Artem Gennadievich Aleshin

49 ans

Director/Board Member

05/03/2024

Aleksey Molskiy

46 ans

Director/Board Member

01/01/2022

Elena Andreeva

51 ans

Director/Board Member

23/06/2023

Alexander Yurievich Korneev

46 ans

Director/Board Member

09/06/2023

Maria Tikhonova

45 ans

Director/Board Member

09/06/2023

Vitaly Vladimirovich Anikin

49 ans

Director/Board Member

Marina Lavrova

44 ans

Director/Board Member

Sergey Vasilyevich Podlutsky

46 ans

Director/Board Member

Dmitry Aleksandrovich Meneylyuk

48 ans

Director/Board Member

24/05/2019

Dmitry Alekseevich Bobkov

44 ans

Director/Board Member

Yury Kazbekovich Zafesov

51 ans

Director/Board Member

31/05/2018

Dmitry Borisovich Akopyan

59 ans

Director/Board Member

Sergey Dregval

54 ans

Director/Board Member

18/06/2015

Alexander Pyatigor

46 ans

Director/Board Member

09/06/2023

Mikhail Aleksandrovich Bychko

54 ans

Director/Board Member

05/03/2024

Anciens Dirigeants et Administrateurs: Interregional Distribution Grid Company of Urals,

Insider

Fonctions occupées

DepuisJusqu'au

Alla Petrova

Corporate Officer/Principal

01/01/2015

01/01/2021

Larisa Anatolyevna Romanovskaya

Director/Board Member

31/05/2018

Sergey Ivanovich Miromanov

Director/Board Member

31/05/2018

Yuliya Vitalyevna Yashcheritsyna

Director/Board Member

01/01/2014

31/05/2018

Aleksandr Fadeev

Chairman

14/06/2013

31/05/2018

Sergei Mikhaylovich Zolotarev

Sales & Marketing

06/08/2010

18/09/2015

Oleg Borisovich Moshinsky

Corporate Officer/Principal

01/01/2009

18/09/2015

Oleg Mikhailovich Zhdanov

Corporate Officer/Principal

30/11/2007

18/09/2015

Igor Vladimirovich Butakov

Corporate Officer/Principal

16/02/2007

18/09/2015

Pavel Snikkars

Director/Board Member

18/06/2015

Sergey Viktorovich Verkhoturov

Director/Board Member

18/06/2015

Sergey Mikhaylovich Katayev

Director/Board Member

01/01/2015

Roman Nikolaevich Shulginov

Director/Board Member

01/01/2015

Sergey Alexandrovich Semerikov

Corporate Officer/Principal	01/05/2009	01/10/2014
Director/Board Member	01/06/2016	-

Vitaliy Yuryevich Okunev

Corporate Officer/Principal

01/01/2014

Sergey Aleksandrovich Petrov

Director/Board Member

01/01/2014

Yuri Goncharov

Director/Board Member	01/01/2014	-
Chairman	-	-

Denis Aleksandrovich Malkov

Director/Board Member

01/01/2014

Sergei Vladimirovich Sergeyev

Director/Board Member

01/01/2014

Viktor Viktorovich Mamin

Director/Board Member

01/01/2014

Ruslan Raisovich Magadeyev

Director/Board Member	01/05/2014	-
Chairman	14/06/2013	01/05/2014

Evgeniy Rudolfovich Villevald

Director/Board Member

14/06/2013

Dmitry Igorevich Gotlib

Director/Board Member	31/12/2013	-
Chairman	14/06/2013	31/12/2013

Madina Kaloeva

Director/Board Member

14/06/2013

Anton Mikhailovich Kislyakov

Director/Board Member

14/06/2013

Seppo Juha Remes

Director/Board Member

14/06/2013

Konstantin Mikhailovich Yushkov

Director/Board Member	03/08/2012	13/06/2013
Director/Board Member	01/01/2014	-

Sergey Yuryevich Lebedev

Director/Board Member

03/08/2012

13/06/2013

Roman Nikolaevich Berdnikov

Director/Board Member

03/08/2012

13/06/2013

Dmitriy Sergeevich Fedorov

Director/Board Member

14/06/2012

13/06/2013

Valeriya Dmitriyevna Kuvaeva

Director/Board Member

03/08/2012

13/06/2013

Yuriy Petrovich Shevelev

Director of Finance/CFO

14/01/2013

Yakov Tesis

Director/Board Member

01/01/2013

Maxim Mikhailovich Saukh

Director/Board Member

14/06/2012

Eugeniy Nikolayevich Zhuykov

Director/Board Member

03/08/2012

Igor Vladimirovich Khvalin

Chairman

14/06/2012

Petr Mikhaylovich Erokhin

Director/Board Member

05/08/2010

16/06/2011

Sergey Sergeevich Ezimov

Director/Board Member

16/06/2011

Aleksey Veniaminovich Belskiy

Director/Board Member

05/08/2010

16/06/2011

Valery Mukhamedovich Shogenov

Director/Board Member

05/08/2010

16/06/2011

Sergey Vyacheslavovich Vasilyev

Director/Board Member

05/08/2010

16/06/2011

Konstantin Yuryevich Petukhov

Director/Board Member

16/06/2011

Alexey Vladimirovich Demidov

Director/Board Member	05/08/2010	06/08/2010
Chairman	06/08/2010	01/01/2011
Director/Board Member	03/08/2012	13/06/2013

Mikhail Viktorovich Azovtsev

Director/Board Member

05/08/2010

Pavel Vladilenovich Golubev

Director/Board Member

05/08/2010

Valery Nikolayevich Rodin

Director/Board Member	27/03/2009	01/05/2014
Chief Executive Officer	05/08/2010	01/05/2014
Chairman	01/05/2014	-

Aleksey Alekseevich Krasnikov

Corporate Officer/Principal

01/01/2009

Evgeny Gennadievich Popov

Corporate Officer/Principal

01/01/2009

Yuri Vyacheslavovich Lebedev

Chief Executive Officer	01/05/2014	27/10/2014
Chief Operating Officer	01/05/2008	-
Chief Tech/Sci/R&D Officer	05/08/2010	-
Corporate Officer/Principal	27/10/2014	-

Vladimir Mikhailovich Matyuk

Human Resources Officer

01/04/2009

Andrey Nikolayevich Zhukovsky

Corporate Officer/Principal

01/01/2003

01/01/2005

Sergey Anatolyevich Gusak

Public Communications Contact

06/08/2010

Vasilyi Borisovich Gorshkov

Public Communications Contact

06/08/2010

Aleksandr Evgenyevich Reshetnikov

Public Communications Contact

Andrey Evgenyevich Murov

Director/Board Member

Vadim Anatolyevich Loktin

Chief Operating Officer

Denis Viktorovich Kulikov

Director/Board Member

Alexey Serov

Director/Board Member

Dmitry Gennadyevich Tyukhtin

Public Communications Contact

Alexey O. Bobrov

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	10

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	18
Femme	6

Rosseti Ural PAO, alias Rosseti Ural PJSC, est une société basée en Russie qui s'occupe de la transmission et de la distribution d'énergie électrique par le biais de réseaux électriques d'une tension de 0,4 à 220 kV et de la fourniture de services connexes à ses consommateurs. La société est active sur le territoire des régions de Perm, Sverdlovsk et Chelyabinsk par l'intermédiaire de trois entreprises, Permenergo, Sverdlovenergo et Chelyabenergo, respectivement.

Employés

Secteur

Services aux collectivités d'électricité

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