FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO

Gouvernance Federal Hydro-Generating Company - RusHydro

HYDR

RU000A0JPKH7

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
0,8030 ^RUB	+0,75 %		-.--%	-.--%

29/05	La société russe Rushydro annonce un bénéfice net de 240 millions de dollars au premier trimestre	RE
24/04	La production d'électricité de Rushydro a diminué de 5,5 % en glissement annuel au premier trimestre	RE

Comité Exécutif: Federal Hydro-Generating Company - RusHydro

Dirigeant

Fonctions occupéesDepuis

Viktor Khmarin

47 ans

Chief Executive Officer

10/11/2020

Timur Gumyarovich Akhmedzhanov

Investor Relations Contact

Natalya Kovaleva

53 ans

Corporate Secretary

11/11/2016

Vadim Nedotko

50 ans

Comptroller/Controller/Auditor	-
Chief Investment Officer	-

Mariya Aleksandrovna Bobrik

Treasurer

Denis Vladimirovich Toropov

46 ans

Sales & Marketing

01/01/2015

Marina Aleksandrovna Morozova

51 ans

General Counsel

01/01/2010

Composition du Conseil d'Administration: Federal Hydro-Generating Company - RusHydro

Administrateur

ComitésDepuis

Yuriy Trutnev

69 ans

Chairman

01/07/2015

Aleksander V. Shevchuk

42 ans

Audit Committee	17/06/2011
Compensation Committee	01/01/2018
HR Committee	01/01/2016
Audit Committee Chair	13/11/2017
Nominating Committee	01/01/2018

Vyacheslav Pivovarov

52 ans

Audit Committee Chair	02/12/2020
Compensation Committee Chair	19/04/2013
HR Committee Chair	19/04/2013
Nominating Committee Chair	07/08/2018

Nikolay Dmitrievich Rogalev

63 ans

Audit Committee	17/07/2020
Compensation Committee
Nominating Committee

Maxim Sergeevich Bystrov

60 ans

Compensation Committee	28/06/2013
Nominating Committee	28/06/2013
Audit Committee Chair

Viktor Khmarin

47 ans

Director/Board Member

30/06/2021

Lev Vladimirovich Kuznetsov

60 ans

Director/Board Member

28/06/2019

Igor Vladimirovich Khan

55 ans

Director/Board Member

Mikhail Rastrigin

Director/Board Member

02/04/2018

Aleksei Pavlov

Director/Board Member

30/06/2021

Dmitry Nikolayevich Snesar

53 ans

Director/Board Member

30/06/2021

Pavel Snikkars

46 ans

Director/Board Member

30/06/2021

Natalia Filippova

Director/Board Member

30/06/2021

Artem Valeryevich Kislichenko

50 ans

Director/Board Member

04/04/2019

Pavel Livinskiy

45 ans

Director/Board Member

02/04/2018

Aleksey Chekunkov

44 ans

Director/Board Member

Andrey Shishkin

66 ans

Director/Board Member

01/01/2014

Artem Davidovich Avetisyan

48 ans

Director/Board Member

26/06/2015

Nikolay Shulginov

74 ans

Director/Board Member

27/06/2016

Mikhail Viktorovich Voevodin

50 ans

Director/Board Member

02/04/2018

Mihail Rasstrigin

42 ans

Director/Board Member

27/06/2019

Yury Manevich

52 ans

Director/Board Member

28/06/2019

Anciens Dirigeants et Administrateurs: Federal Hydro-Generating Company - RusHydro

Insider

Fonctions occupées

DepuisJusqu'au

Evgeny Vyacheslavovich Dod

Director/Board Member	24/11/2009	27/06/2016
Chief Executive Officer	24/11/2009	01/01/2015

Mikhail Alekseevich Mantrov

Director/Board Member	06/08/2010	05/01/2011
Corporate Officer/Principal	10/10/2011	07/10/2015

Mikhail Poluboyarinov

Director/Board Member	30/06/2011	19/06/2013
Chairman	19/06/2013	30/06/2015
Independent Dir/Board Member	11/10/2011	26/06/2013
President	26/06/2013	-

Viktor Ivanovich Danilov Danilyan

Director/Board Member	28/10/2009	26/06/2015
Independent Dir/Board Member	11/10/2011	26/06/2015

Konstantin Valerevich Bessmertny

Director of Finance/CFO	10/10/2011	18/10/2011
Corporate Officer/Principal	05/01/2011	01/01/2015

Evgeny Evgenyevvich Gorev

Corporate Officer/Principal

06/08/2010

30/10/2014

Sergei Nikolaevich Abrashin

Director/Board Member	23/04/2010	05/01/2011
Corporate Officer/Principal	05/01/2011	30/10/2014

Sergey Nikolaevich Tolstoguzov

Corporate Officer/Principal

18/09/2013

30/10/2014

Vladimir Pekhtin

Corporate Officer/Principal

11/04/2013

30/10/2014

Sergei Modestovich Voskresensky

Corporate Officer/Principal

02/04/2012

30/10/2014

Sergei Tsoi

Corporate Officer/Principal

10/10/2011

30/10/2014

Yuri Vasilievich Gorbenko

Corporate Officer/Principal

28/10/2009

30/10/2014

Rakhmetulla Shamshievich Alzhanov

Director/Board Member	06/08/2010	05/01/2011
Chief Tech/Sci/R&D Officer	18/10/2011	30/10/2014
Corporate Officer/Principal	05/01/2011	18/10/2011

Stanislav Valerievich Savin

Director/Board Member	23/04/2010	10/10/2011
Corporate Officer/Principal	10/10/2011	30/10/2014

Andrey Bugrov

Director/Board Member

01/01/2013

01/01/2014

Sergey Yuryevich Yanson

Corporate Officer/Principal

01/01/2014

Larisa Kalanda

Director/Board Member

01/01/2014

Marina Lukyanova

Corporate Secretary

04/04/2011

28/11/2013

Alexey Viktorovich Maslov

Director/Board Member	23/04/2010	10/10/2011
Corporate Officer/Principal	10/10/2011	17/09/2013

Andrey Borisovich Malyshev

Director/Board Member	03/08/2010	28/06/2013
Independent Dir/Board Member	30/06/2010	28/06/2013

Boris Kovalchuk

Director/Board Member	10/10/2011	28/06/2013
Director/Board Member	11/04/2016	-

Christian Andreas Berndt

Director/Board Member	28/06/2013	-
Independent Dir/Board Member	28/06/2013	-

Sergey Nikolaevich Ivanov

Director/Board Member	28/06/2013	-
Independent Dir/Board Member	28/06/2013	17/05/2019

Grigory Markovich Kurtser

Director/Board Member

10/10/2011

28/06/2013

Rashid Sharipov

Director/Board Member	03/08/2010	28/06/2013
Independent Dir/Board Member	11/10/2011	28/06/2013

Mikhail Shelkov

Director/Board Member

28/06/2013

Evgeny Tugolukov

Director/Board Member

28/06/2013

Vladimir Vitalyevich Tatsiy

Chairman	27/07/2011	19/06/2013
Independent Dir/Board Member	27/12/2008	19/06/2013

Ilya Nikolaevich Gubin

Director/Board Member

19/04/2013

Bernd Pfaffenbach

Director/Board Member

19/04/2013

Denis Stanislavovich Morozov

Director/Board Member

19/04/2013

Vladimir Mikhailovich Stolyarenko

Director/Board Member

19/04/2013

Denis Aleksandrovich Nozdrachev

Director/Board Member

19/04/2013

Sergey Ivanovich Shmatko

Director/Board Member	28/10/2009	28/10/2009
Chairman	28/10/2009	26/07/2011

Sergey Vladimirovich Shishin

Director/Board Member	10/10/2011	-
Independent Dir/Board Member	30/06/2011	-

Eduard Petrovich Volkov

Director/Board Member	28/10/2009	30/06/2011
Director/Board Member	08/08/2014	-
Director/Board Member	02/01/2013	02/01/2013

Viktor Yuryevich Lebedev

Director/Board Member	10/10/2011	-
Independent Dir/Board Member	30/06/2011	-

Vladimir A. Kalamanov

Director/Board Member	03/09/2010	03/09/2010
Corporate Officer/Principal	03/09/2010	03/09/2010

Egorov Maxim Borisovich

Director/Board Member

06/08/2010

Taits Matvey Vladimirovich

Director/Board Member

06/08/2010

Vasily Nikonov

Director/Board Member

06/08/2010

Gavrilov Vsevolod Valeryanovich

Director/Board Member

06/08/2010

Alexander Sergeevich Yugov

Director/Board Member

06/08/2010

Sergey Alekseevich Mikhailov

Director/Board Member

06/08/2010

Nikolay Georgievich Kutyin

Director/Board Member

06/08/2010

Mezhevich Valentin Efimovich

Director/Board Member

06/08/2010

Seliverstova Marina Valeryevna

Director/Board Member

03/08/2010

Rustem Zakievich Khamitov

Director/Board Member

28/10/2009

16/07/2010

Viktor Vasilyevich Kudryavy

Director/Board Member

06/08/2010

Viktor Mikhaylovich Zimin

Director/Board Member

03/08/2010

Sergey Sergeevich Beloborodov

Director/Board Member

01/06/2010

Yulia Vsevolodovna Smirnova

Corporate Secretary

20/05/2010

Yuri Sharov

Director/Board Member

01/11/2009

20/04/2010

Vasily Alexandrovich Zubakin

Director/Board Member	28/10/2009	20/04/2010
Corporate Officer/Principal	26/08/2009	24/11/2009
President	28/10/2009	24/11/2009

Andrey Pavlovich Konovalov

Director/Board Member

20/04/2010

David Felixovich Kuznetsov

Director/Board Member

20/04/2010

Sergei Vladimirovich Serebryannikov

Director/Board Member

28/10/2009

Sergey Vladimirovich Maslov

Director/Board Member

28/10/2009

George Ilyich Rizhinashvili

Director/Board Member	06/08/2010	07/01/2011
Corporate Officer/Principal	07/01/2011	-

Rasim Magsumovich Khaziakhmetov

Corporate Officer/Principal

24/11/2009

Anatoliy Ballo

Director/Board Member

28/10/2009

Boris Felixovich Vainzikher

Director/Board Member

28/10/2009

Vadim Belyaev

Director/Board Member

28/10/2009

Andrey Sharonov

Director/Board Member

28/10/2009

Boris Ilich Ayuyev

Director/Board Member	01/01/2004	01/01/2008
Director/Board Member	01/01/2012	26/06/2015

Boris Borisovich Bogush

Director/Board Member	10/10/2011	18/10/2011
Corporate Officer/Principal	06/11/2007	-

Yevgeny Desyatov

Sales & Marketing

01/01/2007

Oleg Borisovich Oksuzian

Corporate Officer/Principal

28/10/2009

Maxim Grigoryevich Novikov

Public Communications Contact

11/10/2011

K. V. Permjakov

Comptroller/Controller/Auditor

Irina Olegovna Posevina

Corporate Officer/Principal

Vitaly Gennadievich Khayrulin

Public Communications Contact

18/10/2011

Yelena Gennadiyevna Vishnyakova

Public Communications Contact

18/10/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	36
Femme	7

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	21
Femme	1

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

PJSC RusHydro figure parmi les 1ers producteurs d'électricité russes. Le CA par activité se répartit comme suit : - distribution finale d'électricité (40,3%) ; - vente en gros d'électricité (24,5%) ; - production d'énergie hydraulique (16,9%) ; - distribution de chaleur et d'eau chaude (11,1%) ; - autres (7,2%). A fin 2021, le groupe dispose d'une capacité installée de 38 150,8 MW.

Employés

5 168

Secteur

Services aux collectivités d'électricité

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