Action ELOKY ENEL RUSSIA
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Instrument Inactif

Gouvernance Enel Russia OTC Markets

Actions

ELOKY

US29268L1098

Services aux collectivités d'électricité

Comité Exécutif: Enel Russia

Dirigeant
Fonctions occupéesDepuis
Zhanna Igorevna Sedova

Zhanna Igorevna Sedova

53 ans

Chief Executive Officer 01/05/2022
Public Communications Contact 01/04/2012
Andrey Zontov

Andrey Zontov

Corporate Secretary 01/06/2022
Natalya Raveleva

Natalya Raveleva

General Counsel 01/06/2022
Nina Leonova

Nina Leonova

Director of Finance/CFO 28/04/2022
Ilya Kalinin

Ilya Kalinin

Investor Relations Contact -
Mikhail Vereshchagin

Mikhail Vereshchagin

Human Resources Officer 01/06/2020
Viktor V. Naboichenko

Viktor V. Naboichenko

General Counsel 29/06/2010
Shukran Alakbarov

Shukran Alakbarov

Comptroller/Controller/Auditor 01/04/2011

Composition du Conseil d'Administration: Enel Russia

Administrateur
ComitésDepuis
Alexandra Konstantinovna Nesterenko

Alexandra Konstantinovna Nesterenko

Chairman 07/06/2022
Vitaly Yuryevich Zarkhin

Vitaly Yuryevich Zarkhin

50 ans

Compensation Committee 30/05/2019
HR Committee 30/05/2019
Audit Committee Chair
Governance Committee Chair
Tagir Alievich Sitdekov

Tagir Alievich Sitdekov

50 ans

Compensation Committee 01/01/2012
HR Committee 01/01/2012
Aleksander Sergeevich Linnikov

Aleksander Sergeevich Linnikov

Director/Board Member 07/06/2022
Mikhail Zarkhi

Mikhail Zarkhi

Director/Board Member 07/06/2022
Aleksander Alexandrovich Ovanesov

Aleksander Alexandrovich Ovanesov

Director/Board Member 07/06/2022
Tatiana Vitalievna Plaksina

Tatiana Vitalievna Plaksina

Director/Board Member 07/06/2022
Andrei Aleksandrovich Rakitin

Andrei Aleksandrovich Rakitin

Director/Board Member 07/06/2022
Iskandarovna Madina Ruzmetova

Iskandarovna Madina Ruzmetova

Director/Board Member 07/06/2022
Anatoly Mikhailovich Tyurnikov

Anatoly Mikhailovich Tyurnikov

Director/Board Member 07/06/2022

Anciens Dirigeants et Administrateurs: Enel Russia

Insider
Fonctions occupées
DepuisJusqu'au
Andrea Palazzolo
Andrea Palazzolo
Director/Board Member 01/01/2018 07/06/2022
Independent Dir/Board Member 01/01/2018 07/06/2022
Giancarlo Pescini
Giancarlo Pescini
Director/Board Member 01/01/2019 07/06/2022
Andrea Guaccero
Andrea Guaccero
Director/Board Member 26/06/2018 07/06/2022
Independent Dir/Board Member 26/06/2018 07/06/2022
Laurent Nicolas Souviron
Laurent Nicolas Souviron
Director/Board Member 01/02/2015 07/06/2022
Independent Dir/Board Member 01/02/2015 01/01/2016
Maria Giannelli
Maria Giannelli
Director/Board Member 01/01/2018 07/06/2022
Giorgio Callegari
Giorgio Callegari
Director/Board Member 01/01/2018 23/04/2020
Chairman 23/04/2020 07/06/2022
Independent Dir/Board Member 01/01/2018 07/06/2022
Denis Mosolov
Denis Mosolov
Director/Board Member 30/06/2016 07/06/2022
Independent Dir/Board Member - 07/06/2022
Simone Mori
Simone Mori
Director/Board Member - 07/06/2022
Stéphane Maurice Zweguintzow
Stéphane Maurice Zweguintzow
Director/Board Member 23/04/2020 01/05/2022
Chief Executive Officer 01/05/2020 01/05/2022
Chairman 01/07/2013 23/04/2020
Human Resources Officer - 01/05/2020
Public Communications Contact 01/10/2014 01/05/2022
Yulia Konstantinovna Matyushova
Yulia Konstantinovna Matyushova
Chief Administrative Officer 01/03/2017 28/04/2022
Director of Finance/CFO 01/03/2017 28/04/2022
Carlo Villamagna
Carlo Villamagna
Chief Executive Officer 13/03/2015 01/05/2020
Andrey Aleksandrovich Volkov
Andrey Aleksandrovich Volkov
Corporate Officer/Principal 01/01/2013 01/01/2020
Alexey Leonov
Alexey Leonov
Public Communications Contact - 01/11/2019
John Harrison Clark
John Harrison Clark
Chief Operating Officer 01/08/2013 01/04/2017
Corporate Officer/Principal 01/06/2011 01/08/2013
Rodolfo Avogadro di Vigliano
Rodolfo Avogadro di Vigliano
Director/Board Member 01/01/2017 -
Sergey Vladimirovich Marinich
Sergey Vladimirovich Marinich
Director/Board Member 20/06/2012 30/06/2016
Independent Dir/Board Member 01/06/2011 30/06/2016
Marco Proietti
Marco Proietti
Director/Board Member 30/06/2016 -
Alexandra Burcea
Alexandra Burcea
Director/Board Member 30/06/2016 -
Alex Williams
Alex Williams
Director/Board Member 30/06/2016 -
Alessandra Proietti Semproni
Alessandra Proietti Semproni
Director/Board Member - 30/06/2016
Giovanni Bertolino
Giovanni Bertolino
Director/Board Member 30/06/2016 -
Elena Alekseevna Dubtsova
Elena Alekseevna Dubtsova
Comptroller/Controller/Auditor 01/01/2009 01/01/2016
Sergey Yuryevich Petrov
Sergey Yuryevich Petrov
Human Resources Officer 01/01/2009 01/01/2016
Dmitry Ivanovich Kazarin
Dmitry Ivanovich Kazarin
Director/Board Member 22/12/2015 -
Roberto Antonio Enzo Deambrogio
Roberto Antonio Enzo Deambrogio
Director/Board Member 01/06/2015 -
Igor Mikhailovich Lesnykh
Igor Mikhailovich Lesnykh
Corporate Officer/Principal 20/08/2010 26/03/2015
Giuseppe Luzzio
Giuseppe Luzzio
Director/Board Member 11/02/2015 -
Marco Consumi
Marco Consumi
Director/Board Member 11/02/2015 -
Roberto Tommasi
Roberto Tommasi
Director/Board Member 11/02/2015 -
Natalia Smoryakova
Natalia Smoryakova
Corporate Officer/Principal 29/09/2014 -
Alessandro Bucchieri
Alessandro Bucchieri
Director of Finance/CFO 26/07/2012 01/07/2014
Marco Fossataro
Marco Fossataro
Chief Administrative Officer 01/07/2014 -
Comptroller/Controller/Auditor 01/07/2014 -
Director of Finance/CFO 01/07/2014 -
Alda Paola Baldi
Alda Paola Baldi
Director/Board Member - -
Renato Mastroianni
Renato Mastroianni
Director/Board Member 20/06/2012 26/06/2014
Enrico Viale
Enrico Viale
Chief Executive Officer 01/01/2008 01/01/2014
Chief Operating Officer 01/01/2008 01/01/2014
Roderick Peacock
Roderick Peacock
Director/Board Member 20/06/2012 19/06/2013
Independent Dir/Board Member 20/06/2012 19/06/2013
Director/Board Member 26/06/2014 -
Glen Thomas Andrews
Glen Thomas Andrews
Director/Board Member 04/07/2014 -
Aleksandr Valentinovich Chmel
Aleksandr Valentinovich Chmel
Director/Board Member 04/07/2014 -
Independent Dir/Board Member 01/06/2013 -
Aaron Rubin
Aaron Rubin
Director/Board Member 04/07/2014 -
Marco Salemme
Marco Salemme
Director/Board Member 04/07/2014 -
Egor Borisovich Grinkevich
Egor Borisovich Grinkevich
Director/Board Member 01/01/2013 -
Andrey P. Tulba
Andrey P. Tulba
Director of Finance/CFO 01/01/2013 01/01/2013
Ekaterina Orlova
Ekaterina Orlova
Investor Relations Contact 01/10/2012 -
Thomas Bull
Thomas Bull
Chief Investment Officer 20/08/2010 25/07/2012
Hilko Cornelius Schomerus
Hilko Cornelius Schomerus
Director/Board Member 20/06/2012 -
Independent Dir/Board Member 20/06/2012 -
Alexander Sergeevich Yugov
Alexander Sergeevich Yugov
Director/Board Member 20/08/2010 20/06/2012
Maria Tikhonova
Maria Tikhonova
Director/Board Member 01/01/2011 20/06/2012
Vyacheslav Yurevich Artamonov
Vyacheslav Yurevich Artamonov
Director/Board Member 20/08/2010 20/06/2012
Aleksandr Mikhailovich Kamenskiy
Aleksandr Mikhailovich Kamenskiy
Corporate Secretary 01/01/2011 01/01/2012
Oleg Nikolaevich Kosmenyuk
Oleg Nikolaevich Kosmenyuk
Corporate Officer/Principal 01/09/2011 -
Luigi Ferraris
Luigi Ferraris
Director/Board Member 20/08/2010 15/06/2011
Dmitriy Sergeevich Akhanov
Dmitriy Sergeevich Akhanov
Director/Board Member 20/08/2010 15/06/2011
Independent Dir/Board Member - 15/06/2011
Francesca Gostinelli
Francesca Gostinelli
Director/Board Member 20/08/2010 15/06/2011
Director/Board Member 04/07/2014 -
Giulio Antonio Carone
Giulio Antonio Carone
Director/Board Member 20/06/2012 -
Luca Sutera
Luca Sutera
Director of Finance/CFO 20/08/2010 15/03/2011
Igor Yuryevich Molibog
Igor Yuryevich Molibog
Director/Board Member 01/01/2011 01/01/2011
Gennady Yuryevich Turanov
Gennady Yuryevich Turanov
Corporate Officer/Principal 01/10/2010 -
Anatoly Kopsov
Anatoly Kopsov
Director/Board Member 30/07/2010 31/07/2010
Marco Arcelli
Marco Arcelli
Director/Board Member 20/08/2010 -
Carlo Tamburi
Carlo Tamburi
Director/Board Member 20/08/2010 -
Raffaele Cutrignelli
Raffaele Cutrignelli
Comptroller/Controller/Auditor 01/01/2008 -
Matvej Atzeni Moskvitin
Matvej Atzeni Moskvitin
Corporate Officer/Principal 01/06/2020 -
Dominique Fache
Dominique Fache
Chairman 22/07/2009 -
Gerald Joseph Rohan
Gerald Joseph Rohan
Director/Board Member 01/06/2007 -
Independent Dir/Board Member 01/06/2007 -
Galina Shirinova
Galina Shirinova
Human Resources Officer - -
Marco Raco
Marco Raco
Corporate Officer/Principal - -
Roberto D'Agostino
Roberto D'Agostino
Corporate Officer/Principal - -
Maria Zonova
Maria Zonova
Public Communications Contact - -
Vasily Zakharov
Vasily Zakharov
Public Communications Contact 20/08/2010 -
Francesco Marzullo
Francesco Marzullo
Comptroller/Controller/Auditor 20/08/2010 -
Viktoria Shamritskaya
Viktoria Shamritskaya
Public Communications Contact 20/08/2010 -
Alexei Leonov
Alexei Leonov
Investor Relations Contact - -
Alexander Solovyev
Alexander Solovyev
Public Communications Contact 20/08/2010 -
Ekaterina Dubovitskaya
Ekaterina Dubovitskaya
Investor Relations Contact - -
Alsu Zagorskaya
Alsu Zagorskaya
Public Communications Contact - -
Alexander Valentinovich Chmel
Alexander Valentinovich Chmel
Director/Board Member - -
Independent Dir/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme18
Femme5

Dont comité exécutif

Homme6
Femme2

Dont Administrateurs

Homme7
Femme3

Profil Société

Logo Enel Russia
PJSC Enel Russia est spécialisé dans la production et la distribution d'électricité. Le CA par activité se répartit comme suit : - vente d'électricité (91,9%) ; - vente de chaleur (6,9%) ; - autres (1,2%). A fin 2021, le groupe dispose de 5 centrales électriques d'une capacité installée de 5 740 MW.
Employés
1 411
Secteur
Services aux collectivités d'électricité
Agenda
Publication des résultats - Q2 2026
Plus d'informations sur la société

Départs de Personnes Clées

Giorgio Callegari
-
Giorgio Callegari

Chairman

23/04/2020 07/06/2022

Stéphane Maurice Zweguintzow
-
Stéphane Maurice Zweguintzow

Chief Executive Officer

01/05/2020 01/05/2022

Carlo Villamagna
-
Carlo Villamagna

Chief Executive Officer

13/03/2015 01/05/2020

Enrico Viale
-
Enrico Viale

Chief Executive Officer

01/01/2008 01/01/2014

Dominique Fache
-
Dominique Fache

Chairman

22/07/2009 -

  1. Bourse
  2. Actions
  3. Action ELFV
  4. Action ELOKY
  5. Société Enel Russia
  6. Gouvernance
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