Gouvernance Rosseti Volga

MRKV

RU000A0JPPN4

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS 08/07/2022			Varia. 5j.	Varia. 1 janv.
0,0303 ^RUB	+0,50%		-.--%	-

26/05	La société par actions publique Rosseti Volga publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
07/04	Rosseti Volga PJSC annonce des changements au sein de son comité de direction	CI

Comité Exécutif: Rosseti Volga

Dirigeant

Fonctions occupéesDepuis

Alexander Gavrilov

52 ans

Chief Executive Officer

Vyacheslav Igorevich Kuliev

55 ans

Sales & Marketing

04/12/2012

Irina Alekseevna Tamlenova

61 ans

Comptroller/Controller/Auditor

06/08/2010

Yulia Gennadyevna Burtseva

Investor Relations Contact

Irina Yurievna Puchkova

63 ans

Director of Finance/CFO

01/01/2007

Dmitriy Lvovich Zaretsky

59 ans

Chief Investment Officer

01/01/2015

Oleg Grigoryevich Pavlov

61 ans

Chief Tech/Sci/R&D Officer

23/06/2014

Khadieva Natalia Vladimirovna

48 ans

Corporate Secretary

01/01/2015

Composition du Conseil d'Administration: Rosseti Volga

Administrateur

ComitésDepuis

Aleksey Molsky

46 ans

Chairman

16/06/2023

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

Yuri Goncharov

49 ans

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

Alexander Ivanovich Kazakov

78 ans

Audit Committee
Compensation Committee
HR Committee

Sergey Pikin

47 ans

Audit Committee	14/06/2017
Audit Committee Chair	17/06/2022

Alexander Golovtsov

53 ans

HR Committee	09/06/2016
Audit Committee Chair	09/06/2016

Mikhail Yurievich Gerasimenko

60 ans

Audit Committee

09/06/2016

Leonid Yuryevich Akimov

61 ans

Audit Committee

09/06/2016

Konstantin Sergeyevich Serebryakov

45 ans

Audit Committee

16/06/2015

Mariya Korotkova

42 ans

Audit Committee

15/06/2017

Maria Tikhonova

46 ans

Director/Board Member

28/05/2021

Alexander Rozentsvaig

Director/Board Member

Aleksey Molskiy

46 ans

Director/Board Member

01/01/2021

Aleksey Zharikov

Director/Board Member

Anton Ulyanov

Director/Board Member

Andrey Tulba

52 ans

Director/Board Member

Krainsky Vladimirovich

47 ans

Director/Board Member

Pavel Vladimirovich Grebtsov

49 ans

Director/Board Member

Dmitry Tokar-Mezhikovsky

Director/Board Member

16/06/2023

Vladimirovich Yuri

Director/Board Member

16/06/2023

Natalya Baranyuk

48 ans

Director/Board Member

16/06/2023

Konstantin Valeryevich Kravchenko

50 ans

Director/Board Member

Vladimir Kharitonov

48 ans

Director/Board Member

16/06/2023

Vil Mukhametshin

Director/Board Member

16/06/2023

Madina Kaloeva

46 ans

Director/Board Member

18/06/2026

Andrey Vladimirovich Morozov

48 ans

Director/Board Member
Independent Dir/Board Member

Farit Gabdulfatovich Shaydullin

71 ans

Director/Board Member

16/06/2015

Pavel Vladimirovich Grebcov

50 ans

Director/Board Member

Lyudmila Vasylievna Selivanova

68 ans

Director/Board Member

Vasily Vychegzhanin

48 ans

Director/Board Member

16/06/2023

Alexander Gavrilov

52 ans

Director/Board Member

Dernières Nominations: Rosseti Volga

07/04	Rosseti Volga PJSC annonce des changements au sein de son comité de direction	CI
06/03	Rosseti Volga PJSC annonce la nomination d'Aleksandr Gavrilov au poste de Directeur général, à compter du 20 février 2026	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Rosseti Volga

Insider

Fonctions occupées

DepuisJusqu'au

Daniil Krainsky

Director/Board Member	-	01/01/2021
Chairman	01/01/2021	01/06/2023

Alexander Golovtsov

Director/Board Member

01/01/2016

01/01/2020

Andrey Mayorov

Chairman

01/01/2019

Aleksandr Yevgenyevich Bogashov

Director/Board Member

09/06/2016

15/06/2017

Aleksey Igorevich Pavlov

Director/Board Member

09/06/2016

15/06/2017

Aleksander Varvarin

Director/Board Member	10/06/2011	01/01/2017
Independent Dir/Board Member	10/06/2011	01/01/2017

Andrey Nikolayevich Kharin

Director/Board Member

16/06/2015

Alexander Leonidovich Dyuzhinov

Director/Board Member

16/06/2015

Alan Fedorovich Khadziev

Director/Board Member

16/06/2015

Valentin Yefimovich Mezhevich

Chairman

16/06/2015

Denis Malkov

Director/Board Member

23/06/2014

Viktor Viktorovich Mamin

Director/Board Member

23/06/2014

Alexander Shoilovich Rozentzveig

Director/Board Member	23/06/2014	-
Independent Dir/Board Member	23/06/2014	-

Denis Lvovich Guryanov

Director/Board Member

11/06/2013

Egor Prokhorov

Chairman

11/06/2013

Svetlana Alexandrovna Balaeva

Director/Board Member

23/08/2012

11/06/2013

Mariya Vladimirovna Merzlikina

Director/Board Member

23/08/2012

11/06/2013

Vladimir Vyacheslavovich Inozemtsev

Director/Board Member

23/08/2012

11/06/2013

Andrey Evgenyevich Murov

Director/Board Member

13/06/2012

11/06/2013

Natalia Klimentyevna Ozhegina

Director/Board Member

11/06/2013

Yuriy Veniaminovich Adler

Director/Board Member

11/06/2013

Andrey Vladimirovich Lisavin

Director/Board Member

23/06/2014

Viktor Ivanovich Pyatigor

Corporate Officer/Principal

06/08/2010

21/12/2012

Alexey Yuryvich Perepelkin

Chairman

10/06/2011

23/08/2012

Astkhik Artashesovna Bashindzhagyan

Director/Board Member

23/08/2012

Sergey Viktorovich Streltsov

Director/Board Member

23/08/2012

Vasily Nikonov

Director/Board Member

10/06/2011

23/08/2012

Sergey Vyacheslavovich Vasilyev

Director/Board Member

24/06/2010

23/08/2012

Viktor Nikolayevich Solostovsky

Corporate Officer/Principal

06/08/2010

25/07/2012

Seppo Juha Remes

Director/Board Member

13/06/2012

Oleg Aleksandrovich Gromov

Director/Board Member

10/06/2011

13/06/2012

Gennadij Olegovich Marcinkovskij

Director/Board Member

09/08/2010

13/06/2012

Denis Viktorovich Kulikov

Director/Board Member	09/08/2010	13/06/2012
Director/Board Member	23/06/2014	-

Pavel Vladilenovich Golubev

Director/Board Member

10/06/2011

13/06/2012

Yuri Nikolaevich Pankstyanov

Director/Board Member

10/06/2011

Tatiana Gavrilova

Director/Board Member

10/06/2011

Anna Yurievna Katina

Corporate Officer/Principal

05/06/2009

24/06/2010

Aleksey Alekseevich Berezovsky

Director of Finance/CFO

06/08/2010

Aleksey Vladimirovich Tchannikov

President

15/09/2009

Aleksandr Nikolayevich Chistyakov

Chairman

05/06/2009

Pavel Okley

Director/Board Member	10/08/2010	-
Chairman	06/08/2010	10/08/2010

Vladimir Ivanovich Kucherenko

Chief Tech/Sci/R&D Officer	06/08/2010	-
Corporate Officer/Principal	06/08/2010	06/08/2010

Vladimir Anatolievich Ryabikin

Director/Board Member	01/01/2007	-
Chief Executive Officer	06/08/2010	-
Chief Tech/Sci/R&D Officer	12/12/2008	06/08/2010

Andrey Nikolayevich Zhukovsky

Sales & Marketing

01/01/1984

01/01/1999

Aleksandr Fadeev

Director/Board Member

Konstantin Nikolayevich Sanaev

Corporate Officer/Principal

Alexey Valerianovich Sofinskiy

Chief Tech/Sci/R&D Officer

Eduard Vladimirovich Kovalev

Corporate Officer/Principal

Dmitriy Gennadyevich Ivanov

Corporate Officer/Principal

Victor Fedorovich Kazhayev

Corporate Officer/Principal

Nadezhda Anatolyevna Yagodenko

Public Communications Contact

Alexey Valerevich Kurochkin

Director/Board Member

09/08/2010

Igor Viktorovich Tolbin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	35
Femme	12

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	27
Femme	5

Rosseti Volga PAO, anciennement MRSK Volgi PAO et Mezhregional'naya Raspredelitel'naya Setevaya Kompaniya Volgi OAO, est une société basée en Russie et active dans le secteur de l'énergie électrique. Les principales activités de la société sont les suivantes : services de transport d'électricité, gestion opérationnelle et technologique, ainsi que la fourniture de services de raccordement technique des installations électriques (centrales électriques), des entreprises et des ménages au réseau électrique. La société exerce ses activités par l'intermédiaire de ses huit succursales, qui se consacrent au transport et à la distribution d'énergie électrique. Les succursales de la société sont situées dans des villes russes telles que Samara, Saransk, Saratov, Oulianovsk, Penza, Orenbourg, Saransk et Tcheboksary.

Employés

21 694

Secteur

Services aux collectivités d'électricité

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