Instrument Inactif

Gouvernance Mosenergo Deutsche Boerse AG

MRO

US0373763087

Services aux collectivités d'électricité

Comité Exécutif: Mosenergo

Dirigeant

Fonctions occupéesDepuis

Aleksandr Aleksandrovich Butko

62 ans

Chief Executive Officer

01/05/2015

Alexander Alekseevich Afanasiev

Human Resources Officer

01/05/2019

Anna Alexandrovna Efimova

50 ans

General Counsel

01/01/2001

Denis Sergeyevich Voronchikhin

Investor Relations Contact

Elena Andreeva

51 ans

Sales & Marketing

20/07/2010

Composition du Conseil d'Administration: Mosenergo

Administrateur

ComitésDepuis

Vitaly Markelov

62 ans

Chairman

16/08/2019

Andrey Viktorovich Khorev

54 ans

Compensation Committee
HR Committee
Audit Committee Chair
Audit Committee

Pavel Olegovich Shatsky

54 ans

Compensation Committee Chair	20/06/2016
Nominating Committee Chair	01/01/2009
Audit Committee	20/06/2016
HR Committee Chair	20/06/2016

Aleksandr Sergeevich Ivannikov

60 ans

Audit Committee
Compensation Committee
HR Committee

Konstantin Komissarov

Compensation Committee
HR Committee
Audit Committee Chair

Aleksandr Aleksandrovich Butko

62 ans

Compensation Committee Chair	31/05/2016
HR Committee Chair	31/05/2016

Denis Fedorov

48 ans

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

Elena Mikhailova

49 ans

Audit Committee

08/06/2012

Vyacheslav Yuryevich Torsunov

Director/Board Member

09/12/2021

Andrey Nikolaevich Tabelskiy

41 ans

Director/Board Member

Gennady Sukhov

64 ans

Director/Board Member

Aleksey Vladimirovich Chernikov

Director/Board Member

09/12/2021

Dmitriy Aleksandrovich Durbale

Director/Board Member

09/12/2021

Anciens Dirigeants et Administrateurs: Mosenergo

Insider

Fonctions occupées

DepuisJusqu'au

Kirill Seleznev

Chairman

01/01/2007

24/06/2019

Anatoliy Gavrilenko

Director/Board Member

29/06/2005

01/06/2018

Valery Gennadievich Pyatnitsev

Director/Board Member

01/01/2016

01/01/2018

Andrey Ryumin

Director/Board Member

31/05/2016

02/01/2017

Aleksey Gusev

Corporate Secretary

07/06/2016

Valeriy Pyatnitsev

Director/Board Member

31/05/2016

Maksim Fedorovich Gaman

Director/Board Member

31/05/2016

Aleksandr Dushko

Director/Board Member

01/06/2013

01/05/2016

Irina Yurievna Korobkina

Director/Board Member

01/01/2015

Alexey Alexandrovich Mityushov

Director/Board Member

25/06/2010

05/06/2013

Pavel Livinskiy

Director/Board Member

05/06/2013

Evgeny Viktorovich Sklyarov

Director/Board Member

01/01/2008

05/06/2013

Konstantin Valeryevich Pesotskiy

Director/Board Member

30/09/2011

05/06/2013

Sergey Nikolaevich Lenyov

Chief Tech/Sci/R&D Officer

01/04/2014

Ivan Vasilyevich Galas

Corporate Officer/Principal

01/04/2011

12/10/2012

Nikolay Shulginov

Director/Board Member

25/06/2010

19/06/2012

Olga Petrovna Pavlova

Director/Board Member

25/06/2010

19/06/2012

Damir Akhatovich Shavaleev

Director/Board Member

19/06/2012

Ivan Vitalyevich Kosarev

Corporate Officer/Principal

23/01/2012

Svetlana Vladimirovna Antonova

General Counsel

01/10/2007

01/01/2012

Vladimir Igorevich Pogrebenko

Director/Board Member

30/09/2011

Ilnar Ilbatyrovich Mirsiyapov

Director/Board Member

30/09/2011

Natalia Sergunina

Director/Board Member

22/07/2011

30/09/2011

Anna Sergeevna Tsaregorodtseva

Human Resources Officer

20/07/2010

14/07/2011

Vasily Yurevich Tulskiy

Chief Investment Officer

20/07/2010

14/07/2011

Vladimir Nikolaevich Silkin

Director/Board Member

25/06/2010

25/02/2011

Igor Vyacheslavovich Ignatov

Director/Board Member

25/06/2010

25/02/2011

Mikhail Leonidovich Khodurskiy

Director of Finance/CFO

01/04/2010

Valery Viloryevich Nikolsky

Corporate Officer/Principal

01/04/2010

Dmitry Mikhailovich Katiev

Corporate Officer/Principal

01/06/2009

Alexey Nikolayevich Zharikov

Chief Executive Officer

01/01/2007

01/01/2009

Petr Pavlovich Biryukov

Director/Board Member

25/06/2010

Alexandr Alexandrovich Negomedzyanov

Corporate Officer/Principal

01/01/2008

Aleksander Semenovich Osyka

Chief Tech/Sci/R&D Officer	01/10/2012	01/04/2014
Corporate Officer/Principal	01/04/2014	-

Valery Golubev

Director/Board Member

20/07/2010

Vitaliy Georgievich Yakovlev

Director/Board Member	25/06/2010	-
Chief Executive Officer	20/07/2010	13/04/2015

Dmitry Valeryevich Vasiliev

Director/Board Member	01/01/2003	02/01/2006
Corporate Officer/Principal	01/01/2003	02/01/2006

Andrey Igorevich Dmitriev

Director/Board Member

Vladimir Nikolayevich Kornev

Human Resources Officer

Irina Vasilyevna Mironova

Director/Board Member

Alexander Andreevich Soloviev

Director/Board Member

Aleksey Nikolaevich Chernikov

Director/Board Member

Kirill Purtov

Director/Board Member

Yuriy Efimovich Dolin

Director/Board Member

Valentina Valentinovna Afanasyeva

Comptroller/Controller/Auditor

Gleb Valerievich Bondarenko

Director/Board Member

Carl Fyodorovich Siemens

Founder

Andrey Yuryevich Berezin

Director/Board Member

Dmitry Vadimovich Bakatin

Director/Board Member

Ekaterina Alexeyevna Pavlova

Investor Relations Contact

Sergey Stanislavovich Shandarov

Public Communications Contact

Tatiana Fedorovna Sivova

Public Communications Contact	01/01/2015	-
General Counsel	-	01/01/2015

Aleksey Sobitsky

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	5

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	12
Femme	1

PJSC Mosenergo est spécialisé dans la production et la distribution d'électricité. Le CA par activité se répartit comme suit : - production et distribution d'électricité (55,9%) : 60 110 GWh produits en 2021. A fin 2021, le groupe dispose de 15 centrales électriques d'une capacité installée de près de 12 825 MW ; - production et vente de chaleur (42,3%) ; - autres (1,8%) : prestations d'ingénierie, de services de télécommunications, etc. La totalité du CA est réalisée en Russie.

Employés

8 654

Secteur

Services aux collectivités d'électricité

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