Gouvernance Rostelecom

RTKM

RU0008943394

Services intégrés de télécommunications

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
66,54 ^RUB	+1,60%		-.--%	-

27/11	La société russe Basis annonce son introduction en bourse pour décembre	RE
18/06/25	La Russie espère que le Brésil pourra compléter la Chine pour remplacer les entreprises occidentales	RE

Comité Exécutif: Rostelecom

Dirigeant

Fonctions occupéesDepuis

Mikhail Eduardovitch Oseevskiy

65 ans

Chief Executive Officer	19/06/2017
President	04/03/2017

Anna V. Shumeyko

Human Resources Officer

01/04/2017

Alexey V. Sapunov

49 ans

Chief Tech/Sci/R&D Officer

01/10/2016

Natalia Kryuchkova

Sales & Marketing

01/03/2018

Alexander Smirnov

46 ans

General Counsel

01/11/2019

Olga Svechnikova

Sales & Marketing

16/05/2022

Darius Khalitov

Chief Tech/Sci/R&D Officer

14/05/2024

Anna Borisovna Tregubenkova

46 ans

Director of Finance/CFO

01/01/2018

Dmitriy Kurakin

Chief Administrative Officer

15/05/2017

Galina Vasilyevna Rysakova

59 ans

Human Resources Officer

10/10/2011

Ekaterina N. Ustinova

47 ans

Investor Relations Contact

01/06/2013

Dmitriy Yuryevich Peresvetov

45 ans

Comptroller/Controller/Auditor

01/08/2013

Ekaterina S. Mironova

45 ans

Corporate Secretary

01/06/2011

Composition du Conseil d'Administration: Rostelecom

Administrateur

ComitésDepuis

Dmitry Anatolyevich Medvedev

60 ans

Chairman

02/10/2024

Vadim Viktorovich Semenov

60 ans

Audit Committee Chair
Compensation Committee Chair	10/10/2011
Governance Committee Chair	10/10/2011
Nominating Committee Chair	10/10/2011

Mikhail Eduardovitch Oseevskiy

65 ans

Governance Committee	19/06/2017
Compensation Committee
Nominating Committee
Audit Committee Chair

Elena V. Shmeleva

54 ans

Audit Committee
Compensation Committee
Nominating Committee

Anton Alekseyevich Ustinov

49 ans

Audit Committee
Compensation Committee
Nominating Committee

Dmitriy Chernyshenko

57 ans

Compensation Committee	25/09/2020
HR Committee	25/09/2020

Alexey Yakovitsky

50 ans

Compensation Committee	19/06/2017
Nominating Committee	19/06/2017

Anton Andreyevich Zlatopolskiy

59 ans

Governance Committee

23/08/2011

Kirill Alexandrovich Dmitriev

51 ans

Director/Board Member

02/04/2014

Andrey Kostin

69 ans

Director/Board Member

01/01/2020

Nikolay Viktorovich Tsekhomsky

52 ans

Director/Board Member

Dernières Nominations: Rostelecom

04/10/24	Rostelecom nomme Medvedev nouveau président	CI
14/05/24	Rostelecom nomme Dary Khalitov vice-président principal pour les technologies de l'information	CI
03/02/22	Rostelecom nomme Sergey Bochkaryov à la tête de sa filiale de centres de données.	CI
13/01/22	La société anonyme Rostelecom nomme Evgeny Petrov au poste de vice-président et directeur de la succursale de Nijni Novgorod (référence).	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Rostelecom

Insider

Fonctions occupées

DepuisJusqu'au

Kai-Ume Mehlhorn

Director of Finance/CFO

04/06/2013

16/03/2018

Alexey Nikolaevich Basov

Corporate Officer/Principal

01/03/2013

01/10/2017

Aleksandr Yevgenievich Abramkov

Chief Administrative Officer

01/01/2013

15/05/2017

Olga Nikolayevna Rumyantseva

Corporate Officer/Principal

17/11/2010

01/05/2017

Larisa Sergeevna Tkachuk

Corporate Officer/Principal

01/05/2013

03/10/2016

Ivan Ivanovich Zima

Chief Tech/Sci/R&D Officer	01/02/2006	01/05/2013
Corporate Officer/Principal	01/05/2013	15/07/2014

Davide Giacomo Federico Benello

Director/Board Member	02/04/2014	-
Independent Dir/Board Member	02/04/2014	-

Igor Ilich Kozlov

Director/Board Member

02/04/2014

Mikhail Yuryevich Lesin

Director/Board Member

02/04/2014

Alexander Pchelintsev

Director/Board Member	17/06/2013	01/04/2014
Director/Board Member	16/06/2015	-

Mikhail Mihaylovich Zadornov

Director/Board Member

17/06/2013

01/04/2014

Vitaliy Yuryevich Sergeichuk

Director/Board Member

01/02/2014

Ivan Ivanovich Rodionov

Director/Board Member	24/06/2013	-
Chairman	30/03/2011	24/06/2013
Independent Dir/Board Member	01/01/2011	-

Mikhail Alekseev

Director/Board Member

17/06/2013

Mikhail Irzhevskiy

Director/Board Member	01/01/2016	-
General Counsel	01/10/2013	-

Vladimir Nikolayevich Bondarik

Director/Board Member

28/03/2012

17/06/2013

Mikhail Alexandrovich Leschenko

Director/Board Member

05/03/2012

17/06/2013

Sergey Ivanovich Kuznetsov

Director/Board Member	12/03/2009	17/06/2013
Independent Dir/Board Member	12/03/2009	17/06/2013

Anton Inshutin

Director/Board Member	14/06/2012	17/06/2013
Independent Dir/Board Member	14/06/2012	17/06/2013

Sergey Alexandrovich Azatyan

Director/Board Member	14/06/2012	17/06/2013
Independent Dir/Board Member	14/06/2012	17/06/2013

Alexander Yurievich Provotorov

Director/Board Member	30/10/2009	17/06/2013
President	14/07/2010	23/04/2013

Sergey Kulikov

Director/Board Member

17/06/2013

Anatoliy Smorgonsky

Sales & Marketing

01/02/2013

17/06/2013

Igor Evgenyevich Pepelyaev

Sales & Marketing

17/06/2013

Ruben Abelovich Aganbegyan

Director/Board Member	20/06/2013	-
Independent Dir/Board Member	17/06/2013	-

Dmitriy Vladimirovich Sadkov

Chief Tech/Sci/R&D Officer

13/06/2013

Anton Alexeyevich Khozyainov

Director of Finance/CFO	10/10/2011	10/10/2011
Corporate Officer/Principal	10/10/2011	04/06/2013

Aleksander Mikhailovich Tseytlin

Corporate Officer/Principal

15/07/2014

Andrey Valeryevich Cheglakov

Corporate Officer/Principal

06/05/2013

Natalia Albrecht

Corporate Officer/Principal

02/10/2012

26/04/2013

Sergey Kalugin

Director/Board Member	17/06/2013	-
Chief Executive Officer	27/03/2013	03/03/2017
President	27/03/2013	03/03/2017

Victor Viktorovich Strelkov

Corporate Officer/Principal

10/10/2011

21/02/2013

Alexey Sergeyevich Nashchekin

Corporate Officer/Principal

01/01/2010

07/02/2013

Mariya Eliseeva

Investor Relations Contact	10/10/2011	01/01/2013
Public Communications Contact	10/10/2011	01/01/2013

Mikhail Mikhailovich Magrilov

Corporate Officer/Principal

01/08/2012

Victor Vladimirovich Iudin

Corporate Officer/Principal

25/08/2011

31/07/2012

Anatoly Vladimirovich Tikhonov

Director/Board Member	02/06/2010	14/06/2012
Independent Dir/Board Member	10/10/2011	14/06/2012

Alexander Naumovich Pertsovsky

Director/Board Member	10/10/2011	14/06/2012
Independent Dir/Board Member	10/10/2011	14/06/2012

Vaagn Artavazdovich Martirosyan

Corporate Officer/Principal

23/12/2010

31/05/2012

Sergey Frolov

Corporate Officer/Principal

22/08/2011

Anatoly Anatolyevich Miliukov

Director/Board Member	27/06/2011	-
Independent Dir/Board Member	-	-

Eduard Tumashevskiy

Corporate Officer/Principal

27/04/2011

Anastasia Ositis

Director/Board Member

30/03/2011

Sergey Vladimirovich Pridantsev

Director/Board Member

08/03/2011

Pavel Rybalskyi

Corporate Officer/Principal

08/11/2010

Pavel Alexandrovich Zaytsev

Chief Operating Officer	01/11/2012	-
Corporate Officer/Principal	18/10/2010	01/11/2012
Sales & Marketing	10/10/2011	10/10/2011

Sergey Alexeyevich Lukash

Corporate Officer/Principal

17/09/2010

Alexey Nikolaevich Nichiporenko

Corporate Officer/Principal

10/10/2011

Yury Alexandrovich Kudimov

Director/Board Member	12/07/2010	-
Independent Dir/Board Member	10/10/2011	-

Mikhail Poluboyarinov

Director/Board Member

02/06/2010

Anatoliy Ballo

Director/Board Member

02/06/2010

Victor Dmitrievich Savchenko

Director/Board Member

02/06/2010

Yury Surkov

Director/Board Member

02/06/2010

Yelena Vladimirovna Umnova

Director/Board Member

02/06/2010

Oleg Valerievich Rumiantsev

Corporate Officer/Principal

01/01/2010

Anton Kolpakov

Director/Board Member	05/06/2009	-
Corporate Officer/Principal	07/06/2009	-

Konstantin Malofeev

Director/Board Member

02/06/2010

Konstantin Yuryevich Solodukhin

President

04/11/2007

Aleksandr Vladimirovich Beleychev

Corporate Officer/Principal

01/01/2013

Alexander Lutsky

Comptroller/Controller/Auditor

01/01/2001

01/01/2006

Konstantin Yurievich Zverev

Chief Tech/Sci/R&D Officer

01/01/2003

01/01/2006

Maria Pavlova

Corporate Officer/Principal

01/01/2003

Evgeniy V. Gerasimov

Corporate Officer/Principal

06/08/2010

Vladimir V. Terekhov

Chief Tech/Sci/R&D Officer	10/10/2011	-
Corporate Officer/Principal	06/08/2010	10/10/2011

Vladimir Konstantinovich Mironov

Corporate Officer/Principal

01/01/2002

Roman Alexandrovich Frolov

Comptroller/Controller/Auditor	10/10/2011	-
Corporate Officer/Principal	06/08/2010	10/10/2011

Dmitry Evgenevich Yerokhin

Corporate Officer/Principal	01/10/2001	-
President	-	04/11/2007

Aleksander Vinogradov

Director/Board Member

11/03/2011

Igor Olegovich Shchegolev

Director/Board Member

10/10/2011

Andrey Polyakov

Public Communications Contact

Aleksey Alekseevich Lokotkoy

Director/Board Member

30/10/2009

Aleksey Sviridov

Corporate Officer/Principal

Evgeniy Valerievich Yurchenko

Chairman

30/10/2009

Svetlana Vladimirovna Samoylova

Public Communications Contact

07/08/2009

Aleksandr Medyukov

Corporate Officer/Principal

24/08/2011

Aleksandr Yuzhakov

Corporate Officer/Principal

19/08/2011

Anna Kareva

Public Communications Contact

09/09/2010

Vyacheslav Kozlovsky

Corporate Officer/Principal

05/08/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	31
Femme	9

Dont comité exécutif

Homme	6
Femme	7

Dont Administrateurs

Homme	11
Femme	0

Rostelecom figure parmi les principaux opérateurs de télécommunications russes. Le CA par activité se répartit comme suit : - prestations de télécommunications mobiles (32,4%) : 46,6 millions d'abonnés à fin 2020 ; - prestations de transmission de données et d'accès à Internet fixe (16,5%) ; - prestations de services numériques (14,1%) ; - prestations de services à destination des opérateurs de télécommunication (13,7%) ; - prestations de téléphonie fixe (10%) ; - prestations de diffusion de chaînes TV (6,9%) ; - autres (6,4%) : notamment prestations de services par satellite, de maintenance des équipements et location de lignes de fibre optique. La totalité du CA est réalisée en Russie.

Employés

133 700

Secteur

Services intégrés de télécommunications

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