Gouvernance Rosseti South

MRKY

RU000A0JPPG8

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS 08/07/2022			Varia. 5j.	Varia. 1 janv.
0,0316 ^RUB	+1,28%		-.--%	-

30/03	La société par actions publique Rosseti South publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI
25/02	Rosseti Yug PAO annonce des changements au sein de son conseil d'administration	CI

Comité Exécutif: Rosseti South

Dirigeant

Fonctions occupéesDepuis

Alexey Rybin

54 ans

Chief Executive Officer

01/01/2024

Grigory Grigoryevich Savin

74 ans

Comptroller/Controller/Auditor

01/01/2007

Dzharbailova Yulianna Khasanovna

45 ans

Human Resources Officer

09/07/2016

Yulianna Dzhabrailova

Human Resources Officer

Composition du Conseil d'Administration: Rosseti South

Administrateur

ComitésDepuis

Alexey Rybin

54 ans

Chairman

01/01/2024

Vitaly Yuryevich Zarkhin

50 ans

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

Alexander Ivanovich Kazakov

78 ans

Audit Committee
Compensation Committee
HR Committee

Egor Prokhorov

44 ans

Audit Committee Chair

24/08/2012

Mariya Korotkova

42 ans

Audit Committee

15/06/2017

Boris Ebzeev

51 ans

Director/Board Member

01/01/2015

Igor Dmitriyevich Alyushenko

59 ans

Director/Board Member

31/08/2021

Natalya Paramonova

55 ans

Director/Board Member

Klinkov Oleg Yurievich

Director/Board Member

31/08/2021

Nikitchanova Ekaterina Vladimirovna

Director/Board Member

31/08/2021

Konstantin Kravchenko

53 ans

Director/Board Member

01/01/2022

Maria Dokuchaeva

47 ans

Director/Board Member

16/06/2022

Maria Tikhonova

46 ans

Director/Board Member

Dernières Nominations: Rosseti South

25/02

Rosseti Yug PAO annonce des changements au sein de son conseil d'administration

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Rosseti South

Insider

Fonctions occupées

DepuisJusqu'au

Pavel Viktorovich Goncharov

Chief Tech/Sci/R&D Officer	01/01/2013	03/02/2026
Corporate Officer/Principal	01/01/2010	01/01/2013

Aleksandr Aleksandrovich Chasovskoy

Corporate Officer/Principal

01/01/2013

03/02/2026

Olga Andreevna Sergeeva

Director/Board Member

01/01/2018

Alexander Branis

Director/Board Member

04/07/2011

06/06/2016

Andrey Sergeevich Kolyada

Director/Board Member

01/06/2016

Aleksandr Yevgenyevich Bogashov

Director/Board Member

01/01/2016

Igor Vladimrovich Shmakov

Director/Board Member

19/06/2015

Aleksandr Fadeev

Director/Board Member

19/06/2015

Yuri Nikolaevich Pankstyanov

Director/Board Member

19/06/2015

Vladimir Vladimirovich Dudchenko

Director/Board Member	19/06/2015	-
Independent Dir/Board Member	19/06/2015	-

Igor Nikolayevich Repin

Director/Board Member

07/06/2012

12/06/2015

Arman Mushegovich Ayrapetyan

Director/Board Member

25/06/2014

Nikolay Borisovich Piotrovich

Director/Board Member

01/01/2014

Konstantin Sergeyevich Serebryakov

Director/Board Member

01/01/2014

Sergey Alexeyevich Chekmaryov

Corporate Officer/Principal

30/09/2013

Pavel Yurievich Korsunov

Director/Board Member

25/06/2013

Ruslan Raisovich Magadeyev

Director/Board Member

25/06/2013

Oxana Vladimirovna Shatokhina

Director/Board Member

25/06/2013

Khasan Mushtafaevich Likhov

Director/Board Member

25/06/2013

Alexander Viktorovich Solod

Director/Board Member

25/06/2013

Dmitry Mikhailovich Gurevitch

Chairman

25/06/2013

Sergey Aleksandrovich Arkhipov

Director/Board Member	10/08/2012	09/10/2012
Corporate Officer/Principal	09/07/2010	04/01/2012
President	04/01/2012	10/08/2012
Chairman	01/01/2015	-

Vadim Vladimirovich Karpenko

Corporate Officer/Principal

01/01/2011

Aleksandr Vladimirovich Vosmirko

Corporate Officer/Principal

01/01/2010

01/03/2013

Aleksandr Vladimirovich Kuzhilin

Corporate Officer/Principal

01/01/2011

01/03/2013

Fedor Aleksandrovich Dyakov

Director/Board Member

27/08/2012

Anna Yurievna Katina

Director/Board Member

27/08/2012

Alexander Mikhailovich Osipov

Director/Board Member

24/08/2012

Dmitry Leonidovich Pankov

Director/Board Member

24/08/2012

Valeriy Anatolyevich Goncharov

Director/Board Member	24/08/2012	28/09/2012
Chairman	28/09/2012	-

Valeriya Dmitriyevna Kuvaeva

Director/Board Member

24/08/2012

Denis Aleksandrovich Spirin

Director/Board Member	01/01/2011	01/01/2012
Director/Board Member	06/06/2016	-

Denis Vladimirovich Khramtsev

Corporate Officer/Principal

01/01/2012

Dmitriy Nikolaevich Golovakha

Corporate Officer/Principal

01/01/2008

01/01/2012

Vitaly Vasilyevich Brizhan

Corporate Officer/Principal

12/08/2010

16/09/2011

Konstantin Fyodorovich Kushnarev

Corporate Officer/Principal

12/08/2010

16/09/2011

Aleksander V. Shevchuk

Director/Board Member	04/07/2011	-
Independent Dir/Board Member	04/07/2011	-

Roman Filkin

Director/Board Member

04/07/2011

Maksim Sergeyevich Ivanov

Director/Board Member

10/08/2010

04/07/2011

Vladimir Vasilyevich Ilyenko

Director/Board Member

11/08/2010

15/06/2011

Yegor Vladimirovich Kalenyuk

Corporate Officer/Principal

01/01/2011

Vladimir Frantishkovich Vashkevich

Director/Board Member	14/02/2013	-
Chief Executive Officer	14/02/2013	-

Pavel Evgenievich Akilin

Corporate Officer/Principal

01/01/2011

Oleg Petrovich Kiek

Human Resources Officer

01/01/2013

Vitaly Valerievich Ivanov

Chief Tech/Sci/R&D Officer	01/01/2010	-
Director/Board Member	-	-

Alexey Yuryvich Perepelkin

Chairman

01/01/2009

01/01/2010

Vitaly Nikolayevich Trunin

Corporate Officer/Principal

12/08/2010

Andrey Anatolyevich Kantsurov

Corporate Secretary

12/08/2010

Andrey Natanovich Rappoport

Chairman

19/06/2009

Valery Mukhamedovich Shogenov

Director/Board Member

11/08/2010

Alexey Viktorovich Maslov

Director/Board Member

11/08/2010

Sergey Nikolaevich Popovsky

Director/Board Member

11/08/2010

Igor Vasilyevich Ptitsyn

Director/Board Member

11/08/2010

Timur Ulyumdzhievich Alayev

Corporate Officer/Principal

12/08/2010

Sergey Mikhailov

Director/Board Member

11/08/2010

Lyudmila Alexeyevna Golovakha

Chief Administrative Officer

12/08/2010

Vyacheslav Yuryevich Kostetsky

Sales & Marketing

12/08/2010

Sergey Vladimirovich Skorikov

Corporate Officer/Principal

12/08/2010

Vladimir Nikolayevich Konapev

Corporate Officer/Principal

12/08/2010

Igor Anatolyevich Lunev

Director of Finance/CFO

12/08/2010

Dmitry Vladimirovich Pestov

Corporate Officer/Principal

12/08/2010

Georgy Akhmedovich Sultanov

Chief Tech/Sci/R&D Officer

12/08/2010

Alexander Gavrilov

President

10/08/2010

Mikhail Alexandrovich Korolyov

Corporate Officer/Principal

01/01/2013

Pavel Okley

Chairman

10/08/2010

Aleksey A. Ozhereliev

Director/Board Member

Pavel Vladimirovich Grebtsov

Chairman

Elena Grigoryevna Tselikova

Investor Relations Contact

Alexey Serov

Director/Board Member

Svetlana Vladimirovna Rybina

Public Communications Contact

Andrey N. Meshcheryakov

Director/Board Member

Olga S. Deniskina

Director/Board Member

Anna Ivanovna Yurchenko

Investor Relations Contact	-	-
Public Communications Contact	10/08/2010	-

Andrey Nikolayevich Kharin

Director/Board Member

Nataliya Erpsher

Director/Board Member

Maksim Vladimirovich Stetsyk

Comptroller/Controller/Auditor

01/06/2011

Elena Nikoalevna Pavlova

Investor Relations Contact

Sergey Vyacheslavovich Vasilyev

Director/Board Member	10/08/2010	-
General Counsel	10/08/2010	-

Dan Mikhaylovich Belenkiy

Chairman

Nikolay Vladimirovic Fyodorov

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Olga Sergeevna Luneva

Investor Relations Contact	-	-
Public Communications Contact	-	-

Pavel Vladilenovich Golubev

Director/Board Member

Olga Petrovna Samarchenko

Corporate Officer/Principal

Dmitri Yuryevich Terehov

Director/Board Member

Valery Gennadievich Filippov

Chief Tech/Sci/R&D Officer

12/08/2010

Andrey Olegovich Romankov

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	6

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	9
Femme	4

Rosseti Yug PAO est une société basée en Russie qui exerce principalement ses activités dans le secteur de l'énergie. Les principales activités de la société comprennent le transport et la distribution d'électricité via des réseaux électriques, la fourniture de services de raccordement technique des consommateurs aux réseaux, ainsi que la vente d'électricité aux consommateurs finaux en République de Kalmoukie. La société regroupe les réseaux de distribution du District fédéral du Sud de la Fédération de Russie : la République de Kalmoukie, ainsi que les régions d'Astrakhan, de Volgograd et de Rostov. Les segments de la société sont représentés par ses succursales (Kalmenergo, Astrakhanenergo, Rostovenergo, Volgogradenergo) et ses filiales (VMES AO et Energoservis Yuga AO), ainsi que par le segment « Autres », représenté par la filiale Baza Otdykha Energetik AO.

Employés

Secteur

Services aux collectivités d'électricité

Plus d'informations sur la société