Action HYDR PJSC RUSHYDRO
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Instrument Inactif

Gouvernance PJSC RusHydro Wiener Boerse

Actions

HYDR

US7821834048

Services aux collectivités d'électricité

Comité Exécutif: PJSC RusHydro

Dirigeant
Fonctions occupéesDepuis
Viktor Khmarin

Viktor Khmarin

48 ans

Chief Executive Officer 10/11/2020
Timur Gumyarovich Akhmedzhanov

Timur Gumyarovich Akhmedzhanov

Investor Relations Contact -
Natalya Kovaleva

Natalya Kovaleva

54 ans

Corporate Secretary 11/11/2016
Vadim Nedotko

Vadim Nedotko

51 ans

Comptroller/Controller/Auditor -
Chief Investment Officer -
Mariya Aleksandrovna Bobrik

Mariya Aleksandrovna Bobrik

Treasurer -
Denis Vladimirovich Toropov

Denis Vladimirovich Toropov

47 ans

Sales & Marketing 01/01/2015
Marina Aleksandrovna Morozova

Marina Aleksandrovna Morozova

52 ans

General Counsel 01/01/2010

Composition du Conseil d'Administration: PJSC RusHydro

Administrateur
ComitésDepuis
Yuriy Trutnev

Yuriy Trutnev

70 ans

Chairman 01/07/2015
Vyacheslav Pivovarov

Vyacheslav Pivovarov

53 ans

Audit Committee Chair 02/12/2020
Compensation Committee Chair 19/04/2013
HR Committee Chair 19/04/2013
Nominating Committee Chair 07/08/2018
Aleksander V. Shevchuk

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
Nikolay Dmitrievich Rogalev

Nikolay Dmitrievich Rogalev

64 ans

Audit Committee 17/07/2020
Compensation Committee
Nominating Committee
Maxim Sergeevich Bystrov

Maxim Sergeevich Bystrov

61 ans

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

Viktor Khmarin

48 ans

Director/Board Member 30/06/2021
Lev Vladimirovich Kuznetsov

Lev Vladimirovich Kuznetsov

61 ans

Director/Board Member 28/06/2019
Igor Vladimirovich Khan

Igor Vladimirovich Khan

56 ans

Director/Board Member
Mikhail Rastrigin

Mikhail Rastrigin

Director/Board Member 02/04/2018
Aleksei Pavlov

Aleksei Pavlov

Director/Board Member 30/06/2021
Dmitry Nikolayevich Snesar

Dmitry Nikolayevich Snesar

54 ans

Director/Board Member 30/06/2021
Pavel Snikkars

Pavel Snikkars

47 ans

Director/Board Member 30/06/2021
Natalia Filippova

Natalia Filippova

Director/Board Member 30/06/2021
Artem Valeryevich Kislichenko

Artem Valeryevich Kislichenko

51 ans

Director/Board Member 04/04/2019
Pavel Livinskiy

Pavel Livinskiy

46 ans

Director/Board Member 02/04/2018
Aleksey Chekunkov

Aleksey Chekunkov

45 ans

Director/Board Member
Andrey Shishkin

Andrey Shishkin

67 ans

Director/Board Member 01/01/2014
Artem Davidovich Avetisyan

Artem Davidovich Avetisyan

49 ans

Director/Board Member 26/06/2015
Nikolay Shulginov

Nikolay Shulginov

75 ans

Director/Board Member 27/06/2016
Mikhail Viktorovich Voevodin

Mikhail Viktorovich Voevodin

51 ans

Director/Board Member 02/04/2018
Mihail Rasstrigin

Mihail Rasstrigin

43 ans

Director/Board Member 27/06/2019
Yury Manevich

Yury Manevich

53 ans

Director/Board Member 28/06/2019

Anciens Dirigeants et Administrateurs: PJSC RusHydro

Insider
Fonctions occupées
DepuisJusqu'au
Evgeny Vyacheslavovich Dod
Evgeny Vyacheslavovich Dod
Director/Board Member 24/11/2009 27/06/2016
Chief Executive Officer 24/11/2009 01/01/2015
Mikhail Alekseevich Mantrov
Mikhail Alekseevich Mantrov
Director/Board Member 06/08/2010 05/01/2011
Corporate Officer/Principal 10/10/2011 07/10/2015
Mikhail Poluboyarinov
Mikhail Poluboyarinov
Director/Board Member 30/06/2011 19/06/2013
Chairman 19/06/2013 30/06/2015
Independent Dir/Board Member 11/10/2011 26/06/2013
President 26/06/2013 -
Viktor Ivanovich Danilov Danilyan
Viktor Ivanovich Danilov Danilyan
Director/Board Member 28/10/2009 26/06/2015
Independent Dir/Board Member 11/10/2011 26/06/2015
Konstantin Valerevich Bessmertny
Konstantin Valerevich Bessmertny
Director of Finance/CFO 10/10/2011 18/10/2011
Corporate Officer/Principal 05/01/2011 01/01/2015
Evgeny Evgenyevvich Gorev
Evgeny Evgenyevvich Gorev
Corporate Officer/Principal 06/08/2010 30/10/2014
Sergei Nikolaevich Abrashin
Sergei Nikolaevich Abrashin
Director/Board Member 23/04/2010 05/01/2011
Corporate Officer/Principal 05/01/2011 30/10/2014
Sergey Nikolaevich Tolstoguzov
Sergey Nikolaevich Tolstoguzov
Corporate Officer/Principal 18/09/2013 30/10/2014
Vladimir Pekhtin
Vladimir Pekhtin
Corporate Officer/Principal 11/04/2013 30/10/2014
Sergei Modestovich Voskresensky
Sergei Modestovich Voskresensky
Corporate Officer/Principal 02/04/2012 30/10/2014
Sergei Tsoi
Sergei Tsoi
Corporate Officer/Principal 10/10/2011 30/10/2014
Yuri Vasilievich Gorbenko
Yuri Vasilievich Gorbenko
Corporate Officer/Principal 28/10/2009 30/10/2014
Rakhmetulla Shamshievich Alzhanov
Rakhmetulla Shamshievich Alzhanov
Director/Board Member 06/08/2010 05/01/2011
Chief Tech/Sci/R&D Officer 18/10/2011 30/10/2014
Corporate Officer/Principal 05/01/2011 18/10/2011
Stanislav Valerievich Savin
Stanislav Valerievich Savin
Director/Board Member 23/04/2010 10/10/2011
Corporate Officer/Principal 10/10/2011 30/10/2014
Andrey Bugrov
Andrey Bugrov
Director/Board Member 01/01/2013 01/01/2014
Sergey Yuryevich Yanson
Sergey Yuryevich Yanson
Corporate Officer/Principal - 01/01/2014
Larisa Kalanda
Larisa Kalanda
Director/Board Member 01/01/2014 -
Marina Lukyanova
Marina Lukyanova
Corporate Secretary 04/04/2011 28/11/2013
Alexey Viktorovich Maslov
Alexey Viktorovich Maslov
Director/Board Member 23/04/2010 10/10/2011
Corporate Officer/Principal 10/10/2011 17/09/2013
Andrey Borisovich Malyshev
Andrey Borisovich Malyshev
Director/Board Member 03/08/2010 28/06/2013
Independent Dir/Board Member 30/06/2010 28/06/2013
Boris Kovalchuk
Boris Kovalchuk
Director/Board Member 10/10/2011 28/06/2013
Director/Board Member 11/04/2016 -
Christian Andreas Berndt
Christian Andreas Berndt
Director/Board Member 28/06/2013 -
Independent Dir/Board Member 28/06/2013 -
Sergey Nikolaevich Ivanov
Sergey Nikolaevich Ivanov
Director/Board Member 28/06/2013 -
Independent Dir/Board Member 28/06/2013 17/05/2019
Grigory Markovich Kurtser
Grigory Markovich Kurtser
Director/Board Member 10/10/2011 28/06/2013
Rashid Sharipov
Rashid Sharipov
Director/Board Member 03/08/2010 28/06/2013
Independent Dir/Board Member 11/10/2011 28/06/2013
Mikhail Shelkov
Mikhail Shelkov
Director/Board Member - 28/06/2013
Evgeny Tugolukov
Evgeny Tugolukov
Director/Board Member - 28/06/2013
Vladimir Vitalyevich Tatsiy
Vladimir Vitalyevich Tatsiy
Chairman 27/07/2011 19/06/2013
Independent Dir/Board Member 27/12/2008 19/06/2013
Ilya Nikolaevich Gubin
Ilya Nikolaevich Gubin
Director/Board Member 19/04/2013 -
Bernd Pfaffenbach
Bernd Pfaffenbach
Director/Board Member 19/04/2013 -
Denis Stanislavovich Morozov
Denis Stanislavovich Morozov
Director/Board Member 19/04/2013 -
Vladimir Mikhailovich Stolyarenko
Vladimir Mikhailovich Stolyarenko
Director/Board Member 19/04/2013 -
Denis Aleksandrovich Nozdrachev
Denis Aleksandrovich Nozdrachev
Director/Board Member 19/04/2013 -
Sergey Ivanovich Shmatko
Sergey Ivanovich Shmatko
Director/Board Member 28/10/2009 28/10/2009
Chairman 28/10/2009 26/07/2011
Sergey Vladimirovich Shishin
Sergey Vladimirovich Shishin
Director/Board Member 10/10/2011 -
Independent Dir/Board Member 30/06/2011 -
Eduard Petrovich Volkov
Eduard Petrovich Volkov
Director/Board Member 28/10/2009 30/06/2011
Director/Board Member 08/08/2014 -
Director/Board Member 02/01/2013 02/01/2013
Viktor Yuryevich Lebedev
Viktor Yuryevich Lebedev
Director/Board Member 10/10/2011 -
Independent Dir/Board Member 30/06/2011 -
Vladimir A. Kalamanov
Vladimir A. Kalamanov
Director/Board Member 03/09/2010 03/09/2010
Corporate Officer/Principal 03/09/2010 03/09/2010
Egorov Maxim Borisovich
Egorov Maxim Borisovich
Director/Board Member 06/08/2010 -
Taits Matvey Vladimirovich
Taits Matvey Vladimirovich
Director/Board Member 06/08/2010 -
Vasily Nikonov
Vasily Nikonov
Director/Board Member 06/08/2010 -
Gavrilov Vsevolod Valeryanovich
Gavrilov Vsevolod Valeryanovich
Director/Board Member 06/08/2010 -
Alexander Sergeevich Yugov
Alexander Sergeevich Yugov
Director/Board Member 06/08/2010 -
Sergey Alekseevich Mikhailov
Sergey Alekseevich Mikhailov
Director/Board Member 06/08/2010 -
Nikolay Georgievich Kutyin
Nikolay Georgievich Kutyin
Director/Board Member 06/08/2010 -
Mezhevich Valentin Efimovich
Mezhevich Valentin Efimovich
Director/Board Member 06/08/2010 -
Seliverstova Marina Valeryevna
Seliverstova Marina Valeryevna
Director/Board Member 03/08/2010 -
Rustem Zakievich Khamitov
Rustem Zakievich Khamitov
Director/Board Member 28/10/2009 16/07/2010
Viktor Vasilyevich Kudryavy
Viktor Vasilyevich Kudryavy
Director/Board Member 06/08/2010 -
Viktor Mikhaylovich Zimin
Viktor Mikhaylovich Zimin
Director/Board Member 03/08/2010 -
Sergey Sergeevich Beloborodov
Sergey Sergeevich Beloborodov
Director/Board Member 01/06/2010 -
Yulia Vsevolodovna Smirnova
Yulia Vsevolodovna Smirnova
Corporate Secretary 20/05/2010 -
Yuri Sharov
Yuri Sharov
Director/Board Member 01/11/2009 20/04/2010
Vasily Alexandrovich Zubakin
Vasily Alexandrovich Zubakin
Director/Board Member 28/10/2009 20/04/2010
Corporate Officer/Principal 26/08/2009 24/11/2009
President 28/10/2009 24/11/2009
Andrey Pavlovich Konovalov
Andrey Pavlovich Konovalov
Director/Board Member 20/04/2010 20/04/2010
David Felixovich Kuznetsov
David Felixovich Kuznetsov
Director/Board Member 20/04/2010 20/04/2010
Sergei Vladimirovich Serebryannikov
Sergei Vladimirovich Serebryannikov
Director/Board Member 28/10/2009 -
Sergey Vladimirovich Maslov
Sergey Vladimirovich Maslov
Director/Board Member 28/10/2009 -
George Ilyich Rizhinashvili
George Ilyich Rizhinashvili
Director/Board Member 06/08/2010 07/01/2011
Corporate Officer/Principal 07/01/2011 -
Rasim Magsumovich Khaziakhmetov
Rasim Magsumovich Khaziakhmetov
Corporate Officer/Principal 24/11/2009 24/11/2009
Anatoliy Ballo
Anatoliy Ballo
Director/Board Member 28/10/2009 -
Boris Felixovich Vainzikher
Boris Felixovich Vainzikher
Director/Board Member 28/10/2009 -
Vadim Belyaev
Vadim Belyaev
Director/Board Member 28/10/2009 -
Andrey Sharonov
Andrey Sharonov
Director/Board Member 28/10/2009 -
Boris Ilich Ayuyev
Boris Ilich Ayuyev
Director/Board Member 01/01/2004 01/01/2008
Director/Board Member 01/01/2012 26/06/2015
Boris Borisovich Bogush
Boris Borisovich Bogush
Director/Board Member 10/10/2011 18/10/2011
Corporate Officer/Principal 06/11/2007 -
Yevgeny Desyatov
Yevgeny Desyatov
Sales & Marketing 01/01/2007 -
Oleg Borisovich Oksuzian
Oleg Borisovich Oksuzian
Corporate Officer/Principal 28/10/2009 -
Maxim Grigoryevich Novikov
Maxim Grigoryevich Novikov
Public Communications Contact 11/10/2011 -
K. V. Permjakov
K. V. Permjakov
Comptroller/Controller/Auditor - -
Irina Olegovna Posevina
Irina Olegovna Posevina
Corporate Officer/Principal - -
Vitaly Gennadievich Khayrulin
Vitaly Gennadievich Khayrulin
Public Communications Contact 18/10/2011 -
Yelena Gennadiyevna Vishnyakova
Yelena Gennadiyevna Vishnyakova
Public Communications Contact 18/10/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme36
Femme7

Dont comité exécutif

Homme4
Femme3

Dont Administrateurs

Homme21
Femme1

Profil Société

Logo PJSC RusHydro
PJSC RusHydro figure parmi les 1ers producteurs d'électricité russes. Le CA par activité se répartit comme suit : - distribution finale d'électricité (40,3%) ; - vente en gros d'électricité (24,5%) ; - production d'énergie hydraulique (16,9%) ; - distribution de chaleur et d'eau chaude (11,1%) ; - autres (7,2%). A fin 2021, le groupe dispose d'une capacité installée de 38 150,8 MW.
Employés
5 168
Secteur
Services aux collectivités d'électricité
Plus d'informations sur la société

Départs de Personnes Clées

Evgeny Vyacheslavovich Dod
-
Evgeny Vyacheslavovich Dod

Chief Executive Officer

24/11/2009 01/01/2015

Mikhail Poluboyarinov
-
Mikhail Poluboyarinov

Chairman

19/06/2013 30/06/2015

Vladimir Vitalyevich Tatsiy
-
Vladimir Vitalyevich Tatsiy

Chairman

27/07/2011 19/06/2013

Sergey Ivanovich Shmatko
-
Sergey Ivanovich Shmatko

Chairman

28/10/2009 26/07/2011

Sergey Arkadyevich Plastinin
-
Sergey Arkadyevich Plastinin

Chief Executive Officer

Yury Lyazer
-
Yury Lyazer

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action HYDR
  4. Action HYDR
  5. Société PJSC RusHydro
  6. Gouvernance
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