Edition:
United States

Inter RAO YEES PAO (IRAO.MM)

IRAO.MM on Moscow Interbank Currency Exchange

4.09RUB
20 Aug 2019
Change (% chg)

руб0.00 (+0.12%)
Prev Close
руб4.09
Open
руб4.07
Day's High
руб4.13
Day's Low
руб4.07
Volume
97,814,000
Avg. Vol
148,730,789
52-wk High
руб5.12
52-wk Low
руб3.61

Summary

Name Age Since Current Position

Boris Kovalchuk

41 2016 Chairman of the Management Board, Executive Director

Igor Sechin

59 2016 Non-Executive Chairman of the Board

Dmitry Shugaev

54 2017 Non-Executive Deputy Chairman of the Board

Evgeny Miroshnichenko

39 2016 Member of the Management Board, Head of the Financial and Economic Center

Pavel Okley

49 Member of the Management Board, Head of the Operations Unit

Aleksey Maslov

44 2018 Member of the Management Board, Head of the Strategy and Investments Unit

Mikhail Konstantinov

51 2016 Member of the Management Board, Head of the Legal Affairs Unit

Ronald Pollett

50 2018 Senior Independent Director

Dmitry Filatov

51 2016 Member of the Management Board, Head of Procurement Division

Valery Murgulets

42 2012 Member of the Management Board, Head of the Innovation, Investment and Spending Unit

Aleksandra Panina

42 2018 Member of the Management Board, Interim Head of the Trading Division

Yury Sharov

60 2010 Member of the Management Board, Head of the Engineering Division

Aleksey Sergeev

2013 Secretary to the Board of Directors

Boris Ayuev

62 2016 Non-Executive Director

Denis Fedorov

40 2016 Non-Executive Director

Andrey Murov

49 2016 Non-Executive Director

Andrey Bugrov

67 2015 Independent Director

Anatoly Gavrilenko

47 2015 Independent Director

Aleksandr Lokshin

62 2015 Independent Director

Elena Sapozhnikova

41 Independent Director

Larisa Sadovnikova

2013 Head of Investor Relations

Biographies

Name Description

Boris Kovalchuk

Mr. Boris Yurevich Kovalchuk has served as Chairman of the Management Board at Inter RAO YEES PAO (former Inter RAO YEES OAO), since June 2010. Since June 10, 2016 he has been Executive Member of the Company's Board of Directors. Between June 25, 2009 and June 10, 2016 occupied the post of Member of the Company's Board of Directors. Previously, between November 25, 2009 and June 2010, he occupied the post of Acting Chairman of the Management Board at the Company. Since 2018 he has been General Director (CEO) at Sever AO and Inter RAO Capital AO. In his professional career he also was appointed Member of the Board of Directors at Kambaratinskaya gidroelektrostantsiya-1 ZAO, RIG Research PTE. Ltd; Member of the Supervisory Board at Vserossiyskiy bank razvitiya regionov AO and Member of the Management Board at OOR Rossiyskiy soyuz promyshlennikov i predprinimately. In his professional career he also held the post of Member of the Board of Directors at Federal'naya setevaya kompaniya Edinoy energeticheskoy sistemy PAO, Natsional'nye Data-Tsentry OOO. On February 2010, he was appointed to the post of Chairman of the Board of Directors at Pervaya generiruyushchaya kompaniya optovogo rynka elektroenergii, where he also served as Member of the Board of Directors between June 2009 and February 2010. Prior to that, from 1995 to 2005, he acted as Legal Consultant at Tsentral'nyi nauchno-issledovatel'skiy institut Granit-3. Between 2003 and 2006 he was Managing Director at NP Rossiyskaya liga pochatnykh konsul'skikh dolzhnostnykh lits. From 2006 to 2009, he served as Director for National Priority Projects Department at the Government of the Russian Federation. Mr. Kovalchuk graduated from Saint-Petersburg State University in 1999 with a degree in Jurisprudence.

Igor Sechin

Mr. Igor Ivanovich Sechin has served as Non-Executive Chairman of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since June 10, 2016. Between June 25, 2013 and June 10, 2016 he occupied the post of Chairman of the Company's Board of Directors. He also held this post in the Company from December 12, 2008 to June 24, 2011. He became Member of the Company's Board of Directors on October 28, 2008. Since 2012 he has been President and Chairman of the Management board at NK Rosneft' PAO (former NK Rosneft' OAO), Chairman of the Board of Directors at Rosneftegaz OAO and Chairman of the Supervisory Board at PKhK TsSKA OOO. Since 2009 he has occupied the post of Chairman of the Board of Directors at Natsional'nyi neftyanoy konsortsium OOO. Until 2011 he acted as Chairman of the Board of Directors at NK Rosneft' OAO, ROSNEFTEGAZ OAO and at OSK OAO. From 2008 to 2012, he acted as Deputy Chief of Government at Government of the Russian Federation. Between 2004 and 2008, he served as Deputy Chairman of the Administration of the President of the Russian Federation. Mr. Sechin holds a Candidate of Science degree in Economics from St. Petersburg State University, which he gained in 1984.

Dmitry Shugaev

Mr. Dmitry Evgenevich Shugaev has served as Non-Executive Deputy Chairman of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since June 9, 2017. From 2015 until February 28, 2017 he occupied the post of Independent Deputy Chairman of the Company's Board of Directors. Between June 25, 2013 and 2015 he was Deputy Chairman of the Board of Directors in the Company. He was appointed Member of the Company's Board of Directors on June 24, 2011. From June 10, 2016 until February 28, 2017 he was Member of the Nomination and Compensation Committee of the Company and between May 29, 2015 and February 28, 2017, he was Chairman of the Company's Audit Committee. He has been its Member since June 25, 2013. He is also Member of the Company's Strategy and Investment Committee). Since 2017 he has been Director of Federal Service for Military and Technical Cooperation at GK Rostekhnologii. Since From 2008 until 2017 he acted as Deputy General Director at GK Rostekhnologii. He is also Chairman of the Board of Directors at Transportno-vystavochnyi kompleks Rossiya OAO and at Marketingovye investitsionnye proekty OOO, as well as Member of the Board of Directors at Nauchno-proizvodstvennoe obyedinenie Saturn OAO. Between 2001 and 2008, he was Advisor to General Director, Advisor to First Deputy General Director at FGUP Rosoboroneksport. Mr. Shugaev graduated in Journalism from Moscow State Institute of International Relations (MGIMO) in 1987. He holds a Candidate’s of Economic Sciences degree.

Evgeny Miroshnichenko

Mr. Evgeny Nikolaevich Miroshnichenko has served as Member of the Management Board, Head of the Financial and Economic Center at Inter RAO YEES PAO, since October 29, 2016. On August 30, 2018 he was appointed Member of the Company's Strategy and Investments Committee. From 2010 until October 29, 2016 he acted as the Company's Director for Strategic Development, Deputy Head of Unit - Head of Department of Strategy at the Strategy and Investments Unit. Apart from his current duties in the Company he acts as Member of the Board of Directors at Peterburgskaya sbytovaya kompaniya AO, Bashkirskaya generiruyushchaya kompaniya OOO, AB Inter RAO Lietuva AB, Inter RAO Finance B.V>, Mosenergosbyt PAO. Mr. Miroshnichenko graduated from The State University of Management. He also gained an MBA degree from Hong Kong University of Science and Technology.

Pavel Okley

Mr. Pavel Ivanovich Okley has occupied the position of Member of the Management Board at Inter RAO YEES PAO (former Inter RAO YEES OAO), since October 2010. Additionally, he occupies the post of the Company's Head of the Operations Unit. Apart from his current duties in the Company he acts as Member of the Board of Directors at Inter RAO Engineering OOO; Chairman of the Board of Directors at Tomskaya generatsiya AO, Bashkirskaya generiruyushchaya kompaniya OOO. Since 2011 he has been Chairman of the Board of Directors at Territorial'naya generiruyushchaya kompaniya No 11 AO. Between 2008 and 2010, he acted as Deputy General Director - Technical Director and Member of the Management Board at Holding MRSK OAO. From 2005 to 2008, he served as Deputy Head of the Department at MRSK OAO. During his professional career, he was also Director for transport at AK Omskenergo OAO in 2005. Mr. Okley graduated from Academy of National Economy under the RF Government in Management in 2005. He also graduated from Omsk Institute of Railway Transport in Automation in 1992. He completed studies at Moscow Power Engineering Institute (MPEI) in 2008.

Aleksey Maslov

Mr. Aleksey Viktorovich Maslov has served as Member of the Management Board, Head of the Strategy and Investments Unit at Inter RAO YEES PAO, since December 20, 2018. Since 2018 he has occupied the post of Member of the Board of Directors at Bashkirskaya generiruyushchaya kompaniya OOO. Since 2016 he has acted as Chairman of the Board of Directors at Inter RAO - Elektrogeneratsiya AO, Peterburgskaya energosbytovaya kompaniya AO. He also is Member of the Board of Directors at inter RAO - Raspredelennaya generatsiya OOO, Tambovskaya energosbytovaya kompaniya PAO. Mr. Maslov graduated from Bauman Moscow State Technical University in 1998. In 2000 he gained a degree in Finance & Credit from Finance Academy under the Government of the Russian Federation.

Mikhail Konstantinov

Mr. Mikhail Vladimirovich Konstantinov has served as Member of the Management Board, Head of the Legal Affairs Unit at Inter RAO YEES PAO, since November 4, 2016. From 2012 until November 4, 2016 he occupied the post of the Company's Head of the Corporate and Property Relations Unit. Since 2016 he has been IR Director of RUS Gas Turbines Holdings B.V.; Member of the Board of Directors at Inter RAO Capital AO; Director of Inter RAO Management B.V. Between 2010 and 2012 he acted as Head of the Legal Directorate at Sobinbank OAO. Mr. Konstantinov graduated from Tver Institute of Ecology and Law, receiving a Candidate's of Legal Sciences degree.

Ronald Pollett

Mr. Ronald (Ron) James Pollett has held the position of Senior Independent Member of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO) since May 21, 2018. From 2015 until May 21, 2018 he acted as Independent Member of the Company's Board of Directors. Between June 25, 2013 and 2015 he was Member of the Company's Board of Directors. He is Chairman of the Company's Nomination and Compensation Committee, as well as Member of the Audit, Strategy and Investments Committees. Since 2015 he has occupied the post of Vice President of GE; President & CEO, GE in Russia & CIS at General Electric Company. From 2001 to 2005, he served as Head of the representative office of GE in Russia and CIS. Mr. Pollett graduated from Colgate University in 1991.

Dmitry Filatov

Mr. Dmitry Aleksandrovich Filatov has served as Member of the Management Board, Head of Procurement Division at Inter RAO YEES PAO, since November 4, 2016. Since 2012 he has occupied the post of General Director (CEO) at Inter RAO - Tsentr upravleniya zakupkami OOO. In 2012 he served as Vice President for Coordination of Activity and Business Development in North-West Federal District of SOGAZ OAO. Between 2009 and 2011 he acted as Territorial Director of Saint Petersburg branch of SOGAZ OAO. Mr. Filatov graduated from Baltic State Technical University.

Valery Murgulets

Mr. Valery Valerevich Murgulets has held the position of Member of the Management Board at Inter RAO YEES PAO (former Inter RAO YEES OAO), since September 25, 2012. Since 2012, he has occupied the post of the Company’s Head of the Innovation, Investment and Spending Unit. Between 2010 and 2012, he acted as Director of Investments at the Company. He was also the Company's Head of the Investments Department from 2009 until 2010. Apart from his current duties in the Company he acts as Chairman of the Board of Directors at Bashkirskaya generiruyushchaya kompaniya OOO; Member of the Board of Directors at Inzhiniringovyi tsentr Gazoturbinnye tekhnologii OOO, Inter RAO - Engineering OOO. Between 2007 and 2009, he served as Head of the Financial Department at Kongress-tsentr Konstantinovskiy OOO. Mr. Valery Valerevich Murgulets graduated in Jurisprudence Saint-Petersburg State University in 1999, as well as in Economics from Stockholm School of Economics in 2002.

Aleksandra Panina

Ms. Aleksandra Gennadevna Panina has served as Inter RAO YEES PAO, since July 17, 2018. Prior to this she acted as the Company's Deputy Head of Exports Division, Division Management Block. Since 2018 she has been Chairwoman of the Management Board at Inter RAO Lietuva AB and at RAO Nordic Oy. Since 2016 she has held the post of Member of the Board of Directors at Tsentr finansovykh raschetov AO. Since 2013 she has served as Chairwoman of the Board of Directors at Administrator torgovoy siste,y optovogo rynka elektroenergii AO. Between 2011 and 2018 she acted as Vice President of Marketing and Sales, LLC INTER RAO — Management of Electric Power Plants. Ms. Panina graduated from Volgograd State University and from Moscow State University Of Food Production.

Yury Sharov

Mr. Yury Vladimirovich Sharov has held the position of Member of the Management Board at Inter RAO YEES PAO (former Inter RAO YEES OAO), since 2008. Additionally, since February 2010, he has occupied the post of the Company's Head of the Engineering Division. Until then, from 2008, he acted as Head of the Geographical Division - Central Asia-Far East at the Company. Since 2011, he has been Chairman of the Board of Directors at Vostochnaya energeticheskaya kompaniya OAO. From 2007 to 2011, he served as its General Director (CEO). From 2004 to 2008, he worked for RAO EES Rossii OAO as Deputy Managing Director. Mr. Sharov graduated from Plekhanov Russian Academy of Economics in Cybernetics of Electrical Systems. He holds a Candidate of Technical Sciences degree.

Aleksey Sergeev

Boris Ayuev

Mr. Boris Ilich Ayuev has held the position of Non-Executive Member of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since June 10, 2016. Since 2015 he has occupied the post of Member of the Presidium of non-commercial partnership Russian National Committee of the International Council on Large High Voltage Systems (Rossiyskiy Natsional'nyi Komitet Mezhdunarodnogo Soveta po bol'shim sistemam vysokogo napryazheniya). Since 2013 he has been Member of the Board of Directors at Rossiyskiye seti PAO. From 2012 until 2015 he served as Member of the Board of Directors at Federal'naya gidrogeneriruyushchaya kompaniya - RusHydro PAO. Between 2009 and 2015 he acted as Chairman of the International Committee for large electricity systems of large voltage. From 2009 until 2010 he was Member of the Supervisory Board at Ob''yedinennaya Energeticheskaya Sistema GruzRosenergo AO. Between 2008 and 2013 he held the post of Member of the Board of Directors at Administrator torgovoy sistemy optovogo rynka elektroenergii OAO. From 2004 until 2013 he served as Member of the Board of Directors at FSK YEES OAO. Mr. Ayuev graduated from Ural Federal University in 1979.

Denis Fedorov

Mr. Denis Vladimirovich Fedorov has held the position of Non-Executive Member of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since June 10, 2016. Between June 24, 2011 and June 10, 2016 he acted as Member of the Company's Board of Directors. Until May 29, 2015. he was Member of the Company's Human Resources and Remuneration Committee. From June 25, 2013 until June 29, 2015, he was Chairman of the Company's Audit Committee. He was appointed Member of the Company's Audit Committee on August 3, 2011. Apart from his duties at the Company he is Chairman of the Board of Directors at OGK-2 OAO and OGK-6 OAO, as well as Deputy Chairman of the Board of Directors at TGK-1 OAO and Member of the Board of Directors at Mosenergo OAO. Since 2017 he has been Member of the Board of Directors at Amurskaya TES OOO. Since 2015 he has acted as Chairman of the Board of Directors at GEKH-Engineering OOO. Since 2007, he has occupied the post of Head of Department for Development and Marketing of the Electricity Sector, a Division of Gazprom PAO. Since 2009, he has served as General Director (CEO) at Gazprom Energoholding. Between 2001 and 2003, he worked in RAO UES of Russia and later in NPVP Turbokon. From 2003 to 2006, he was Head of Investment Technologies and Technology Projects Department, EvroSibEnergo-Engineering; Head of Investment Department, Gazenergoprom. From 2006 to 2007 he acted as Advisor to General Director of Gazprom Mezhregiongaz (then Mezhregiongaz). From 2006 to 2008, he held the post of General Director of Mezhregionenergosbyt. Mr. Fedorov graduated from Moscow State Technical University in 2003. He also graduated from Bauman Moscow State Technical University with a degree in Economics and Management in 2001.

Andrey Murov

Mr. Andrey Andrey Murov has held the position of Non-Executive Member of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since June 106, 2016. From 2015 until June 10, 2016 he was Independent Member of the Company's Board of Directors. Between May 26, 2014 and 2015 he acted as Member of the Company's Board of Directors. Since 2013, he has occupied the post of Chairman of the Management Board at Federal'naya setevaya kompaniya Edinoy energeticheskoy sistemy PAO. Since 2012, he has served as Member of the Management Board at FSK YEES OAO. From July 2012 until 2013, he served as First Deputy Chairman of the Management Board at Holding MRSK OAO. Between January 2012 and July 2013, he was its Deputy General Director. From 2007 until 2012, he held the post of General Director at Aeroport Pulkovo OAO. Mr. Murov graduated from St. Petersburg State University in 1993, the faculty of Law. In 2009, he graduated in Transportation Management from Moscow State Technical University of Civil Aviation.

Andrey Bugrov

Mr. Andrey Evgenevich Bugrov has held the position of Independent Member of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since 2015. He is Chairman of the Company's Audit Committee and Member of the, Nomination and Compensation Committee. He was first appointed to the Company's Board of Directors on May 26. Since 2015 he has served as Vice President of GMK Noril'skiy nikel' PAO, as well as Vice President - Head of the Unit for Interaction with the Authorities and the Investment Community at GMK Noril'skiy nikel' OAO. Between 2013 and 2015, he occupied the post of Deputy General Director for Relations with State Authorities and Investment Fellowship at GMK Noril'skiy nikel' OAO. Since 2013, he has also been Vice President of Kholdingovaya kompaniya Interros ZAO. From 2010 until 2013, he served as its Deputy General Director, Member of the Management Board. Between 2004 and 2010, he was Managing Director of Kholdingovaya kompaniya Interros ZAO. Between 2013 and 2014, he acted as Member of the Board of Directors at RusHydro OAO. From 2011 until 2013, he served as Chairman of the Board of Directors at GMK Noril'skiy nikel' OAO. Prior to this, he was Chairman of the Board of Directors at Prof-Media Management OOO and Member of the Board of Directors at KhK INTERROS ZAO. Mr. Bugrov graduated from Moscow State Institute of International Relations (MGIMO) in 1974 receiving a Masters degree in International Economics.

Anatoly Gavrilenko

Mr. Anatoly Anatolevich Gavrilenko has held the position of Independent Member of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since May 29, 2015. Since the same time, he has been Member of the Company's Strategy and Investments Committee. Apart from his current duties in the Company he acts as Member of the Board of Directors of NGPF Gazfond AO, NGPF Gazprombank-fond AO, NGPF Gazfond Pensionnye nakompleniya OAO, Gazprombank AO, GAZKON OAO, Gaz-servis OAO, Gaz-Tek OAO. Since 2004 he has served as General Director (CEO) and Member of the Board of Directors at Lider ZAO. In 2001 he was appointed General Director (CEO) of UK Agana. Between 1998 and 2001 he acted as Executive Director, Director for Strategic Financial Planning, CEO of Alor Invest ZAO. Mr. Gavrilenko graduated from Lomonosov Moscow State University in 1995, majoring in Economic Cybernetics. In 2001 he also gained a degree in Civil Law from this same university.

Aleksandr Lokshin

Mr. Aleksandr Markovich Lokshin has held the position of Independent Member of the Board of Directors at Inter RAO YEES PAO (former Inter RAO YEES OAO), since 2015. On June 6, 2016 he was appointed Member of the Company's Audit Committee. Between June 25, 2010 and 2015 he was Member of the Company's Board of Directors. He also occupied this post in the Company, from October 28, 2008 until June 25, 2009. He is Member of the Human Resources and Remuneration Committee at the Company. Between June 24, 2011 and June 25, 2013, he occupied the post of Chairman of the Company's Audit Committee. Apart from his duties in the Company, he has served as First Deputy General Director (CEO) for Atomic and Energy Project of Rosatom since 2008. Since 2018 he has been President of Inzhiniringovaya kompaniya ASE AO. in his professional career he also was appointed Member of the Board of Directors at MAKS ZAO, EGMK-Proekt OAO; Member of the Supervisory Board at NP Sovet rynka, as well as Chairman of the Board of Directors at Kontsern Rosenergoatom OAO, TVEL OAO, Atomredmetzoloto OAO and Atomstroy ZAO. From 2007 to 2008, he was Acting General Director (Acting CEO) at FGUP Rosenergoatom. Between 2006 and 2007, he served as First Deputy General Director at FGUP Rosenergoatom. He was Member of the Board of Directors at a number of companies, including: TVEL OAO, MAKS ZAO, NP Sovet rynka and others. Mr. Lokshin graduated from Kaliningrad State Technical University, as well as from Academy of National Economy under the RF Government.

Elena Sapozhnikova

Ms. Elena Vladimirovna Sapozhnikova holds the position of Independent Member of the Board of Directors at Inter RAO YEES PAO. On February 28, 2017 she was appointed Member of the Company's Nomination and Compensation Committee. She also is Member of the Audit, Strategy and Investments Committee in the Company. Since 2016 she has acted as Member of the Board of Directors at Tendril Ventures 3 B.V., Tendril Ventures 2 Pte. Ltd., Tendril Ventures Pte.Ltd. Since 2013 she has occupied the post of Managing Director of group of companies UCP, United Capital Partners Advisory OOO. In 2013 she served as Lawyer at the Moscow branch of Freshfields Bruckhaus Deringer. From 2004 until 2013 she acted as Lawyer at the representative office of Freshfields Bruckhaus Deringer in Moscow. Ms. Sapozhnikova graduated from Lomonosov Moscow State University in 2000.

Larisa Sadovnikova