Gouvernance Rosseti Moscow Region

MSRS

RU000A0ET7Y7

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
0,8800 ^RUB	+0,34%		-.--%	-

19/06	Rosseti Moscow Region PJSC annonce des changements au sein de son conseil d'administration	CI
27/08/25	Rosseti Moscou Région : Résultats financiers en hausse au deuxième trimestre et au premier semestre 2025	CI

Comité Exécutif: Rosseti Moscow Region

Dirigeant

Fonctions occupéesDepuis

Peter Alekseevich Sinyutin

64 ans

Chief Executive Officer

16/07/2012

Lilia Ivanovna Shelest

Human Resources Officer

Viktor Viktorovich Vitinsky

51 ans

Comptroller/Controller/Auditor

01/01/2008

Alexander Alexandrovich Panin

50 ans

General Counsel

01/01/2011

Vladimir Yurievich Myasnikov

Director of Finance/CFO

Vsevolod Evgenyevich Ivanov

50 ans

Chief Tech/Sci/R&D Officer

01/01/2015

Irina Alekhina

Investor Relations Contact

Composition du Conseil d'Administration: Rosseti Moscow Region

Administrateur

ComitésDepuis

Andrey Ryumin

46 ans

Chairman

Anatoliy Gavrilenko

53 ans

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

Sergey Valentinovich Grischenko

54 ans

Executive Committee Chair	19/10/2010
Compensation Committee	01/01/2014
HR Committee	01/01/2014

Yuri Goncharov

49 ans

Audit Committee	07/06/2018
Compensation Committee	07/06/2018
HR Committee	07/06/2018

Larisa Romanovskaya

54 ans

Audit Committee	07/06/2018
Compensation Committee	07/06/2018
HR Committee	07/06/2018

Aleksey Polinov

48 ans

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

Olga Andreevna Sergeeva

42 ans

Compensation Committee	01/01/2018
HR Committee	01/01/2018

Yevgeniy Logovinskiy

54 ans

Audit Committee

Sergey Alexandrovich Nikitin

58 ans

Audit Committee Chair

26/06/2013

Sergey Vladimirovich Sergeev

50 ans

Audit Committee

07/06/2018

Daniil Krainsky

47 ans

Audit Committee

01/01/2018

Aleksey Molskiy

46 ans

Director/Board Member

01/01/2020

Vyacheslav Yuryevich Torsunov

Director/Board Member

23/06/2022

Logovinsky Evgeny Ilyich

Director/Board Member

23/06/2022

Maria Tikhonova

46 ans

Director/Board Member

23/06/2022

Yevgeny Olkhovich

44 ans

Director/Board Member

07/06/2018

Pavel Vladimirovich Grebtsov

49 ans

Director/Board Member

Gasan Gizbullagovich Gasangadzhiev

61 ans

Director/Board Member

07/06/2018

Aleksey Viktorovich Nuzhdov

58 ans

Director/Board Member

30/06/2010

Peter Alekseevich Sinyutin

64 ans

Director/Board Member

27/12/2012

Andrey Mayorov

59 ans

Director/Board Member

23/06/2020

Evgeny Lyapunov

45 ans

Director/Board Member

Dernières Nominations: Rosseti Moscow Region

19/06

Rosseti Moscow Region PJSC annonce des changements au sein de son conseil d'administration

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Rosseti Moscow Region

Insider

Fonctions occupées

DepuisJusqu'au

Aleksey Rakov

Director/Board Member

06/06/2016

Oleg Petrovich Chaus

Chief Administrative Officer	01/01/2016	-
Human Resources Officer	01/01/2016	-

Yury Nikolayevich Mangarov

Director/Board Member

24/06/2014

01/01/2016

Denis Malkov

Director/Board Member

24/06/2015

Stanislav Feliksovich Khatskevich

Corporate Officer/Principal

01/01/2013

01/01/2015

Wolvgang Skribot

Director/Board Member

25/11/2011

24/06/2014

Vladimir Vladimirovich Sofyin

Director/Board Member

24/06/2014

Sergey Petrovich Romanovsky

Corporate Officer/Principal

29/03/2011

30/04/2014

Nadezhda Anatolyevna Kreneva

Human Resources Officer

01/01/2012

30/04/2014

Valery Leonidovich Kadatskiy

Corporate Officer/Principal

27/12/2012

30/04/2014

Olga Leonidovna Bulanova

Director of Finance/CFO	09/06/2009	01/01/2012
Corporate Officer/Principal	01/01/2012	30/04/2014

Vyacheslav Mikhaylovich Kravchenko

Director/Board Member

13/03/2014

Andrey Alexandrovich Demin

Director/Board Member

13/03/2014

Andrey Anatolyevich Kokin

Director/Board Member

13/03/2014

Sergey Yuryevich Lebedev

Director/Board Member

13/03/2014

Viktor Ivanovich Ivanov

Corporate Officer/Principal

01/01/2014

Vladimir Anatolyevich Kimerin

Corporate Officer/Principal

01/01/2014

Andrey Aleksandrovich Dyomin

Director/Board Member

01/01/2014

Sergey Vyacheslavovich Vasilyev

Director/Board Member

15/08/2013

Sergey Kerber

Director/Board Member

26/07/2010

26/06/2013

Andrey Valentinovich Kazachenkov

Director/Board Member

26/06/2013

Valeriy Anatolyevich Goncharov

Director/Board Member

27/08/2012

26/06/2013

Andrey Evgenyevich Murov

Director/Board Member

27/08/2012

26/06/2013

Valery Nikolaevich Sedunov

Director/Board Member

28/08/2012

26/06/2013

Oxana Vladimirovna Shatokhina

Director/Board Member

26/06/2013

Pavel Livinskiy

Director/Board Member	26/06/2013	-
Chairman	-	-

Sergey Alexandrovich Demin

Director/Board Member

26/06/2013

Pavel Vladilenovich Golubev

Director/Board Member

25/11/2011

26/06/2013

Yuri Nikolaevich Pankstyanov

Director/Board Member

26/06/2013

Igor Vladimirovich Khvalin

Director/Board Member

27/08/2012

26/06/2013

Nikolay Alekseevich Semin

Director/Board Member

26/06/2013

Vladislav Lvovich Nazin

Director/Board Member

27/08/2012

26/06/2013

David Felixovich Kuznetsov

Corporate Officer/Principal

29/06/2010

27/12/2012

Nikolay Nikolayevich Shvets

Director/Board Member	28/07/2010	08/12/2011
Chairman	08/12/2011	27/09/2012

Denis Lvovich Guryanov

Director/Board Member

25/11/2011

27/08/2012

Oleg Mikhailovich Budargin

Director/Board Member	-	-
Chairman	27/08/2012	-

Taras Vyacheslavovich Shevchenko

Director/Board Member

25/06/2012

27/08/2012

Andrey Pavlovich Konovalov

President

27/07/2010

16/07/2012

Mikhail Krupin

Sales & Marketing

30/08/2010

27/01/2012

Lyudmila Alexeevna Sklyarova

Comptroller/Controller/Auditor

26/07/2010

01/01/2012

Aleksandr Valerevich Inozemtsev

Director of Finance/CFO	01/01/2013	-
Corporate Officer/Principal	01/01/2013	01/01/2013

Alexander Pyatigor

Corporate Officer/Principal

01/01/2014

Yuri Vadimovich Marakin

Corporate Officer/Principal

30/08/2010

01/01/2012

Vadim Pavlov

Director/Board Member

25/11/2011

Evgeny Ivanovich Borisov

Director/Board Member

25/11/2011

Dmitry Alexandrovich Bolshakov

Director/Board Member

20/06/2011

25/11/2011

Grigory Yakovlevich Volkenshtein

Corporate Officer/Principal

27/07/2010

29/03/2011

Denis Viktorovich Kulikov

Director/Board Member

01/01/2007

Anatoly Vasilievich Chegodaev

Chief Tech/Sci/R&D Officer

30/08/2010

Yuriy Ivanovich Trofimov

Corporate Officer/Principal

11/06/2009

30/06/2010

Alexey Vladimirovich Demidov

Corporate Officer/Principal

11/06/2009

30/06/2010

Sergey Nikolaevich Ivanov

Corporate Officer/Principal

11/06/2009

30/06/2010

Konstantin Yuryevich Petukhov

Director/Board Member

Vladimir Nikolaevich Silkin

Corporate Officer/Principal

11/06/2009

30/06/2010

Sergey Evgenievich Yurchuk

Director/Board Member

25/11/2011

Alexander Mitrofanovich Burmistrov

Corporate Officer/Principal

01/01/2009

30/04/2010

Evgeny Viktorovich Sklyarov

Director/Board Member	21/06/2007	30/04/2010
Director/Board Member	01/01/2010	26/06/2013

Alexander Albertovich Popov

Director/Board Member

25/11/2011

Vladimir Sergeevich Chistyakov

Chief Executive Officer

01/01/2005

01/01/2006

Andrey Natanovich Rappoport

Chairman

Roman Ponkrashchenkov

Corporate Officer/Principal

Natalia Lesina

Investor Relations Contact

Daria Baranova

Investor Relations Contact

Konstantin Aleksandrovich Sazonov

Public Communications Contact

Oleg Yuryevich Isayev

Director/Board Member

Andrei Viktorovich Snitsky

Chief Tech/Sci/R&D Officer

Valery Mukhamedovich Shogenov

Corporate Officer/Principal

Alexey Felixovich Bodunkov

Director/Board Member

26/07/2010

Nikolay Shulginov

Director/Board Member

26/07/2010

Denis Vladimirovich Svintsitsky

Public Communications Contact	27/07/2010	-
Corporate Secretary	27/07/2010	-

Sergey Vladimirovich Saltykov

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	29
Femme	5

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	20
Femme	2

PJSC Rosseti Moscow Region (ex PJSC Moscow United Electric Grid Company) est spécialisé dans la transmission d'électricité. Le CA par activité se répartit comme suit : - transmission d'électricité (91,5%) ; - prestations de services de connexion (5%) : prestations de connexion aux réseaux électriques ; - autres (3,5%) : prestations d'installation, de maintenance des équipements électriques, etc.

Employés

15 799

Secteur

Services aux collectivités d'électricité

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