Board of Directors

Composition of the Board of Directors of PJSC “RusHydro” elected by resolution of the Annual General Shareholders’ Meeting on June 27, 2016: 

  1. Artem Avetisyan, New business division, Agency for Strategic Initiatives for New Projects Promotion;
  2. Maxim Bystrov, Chairman of the Management Board, JSC ATS, NP Market Council;
  3. Alexei Chekunkov, General Director , Far East Development Fund;
  4. Pavel Grachev, CEO, PJSC Polyus Gold;
  5. Sergei Ivanov, General Director, Russian Energy Company (ERCO);
  6. Vyacheslav Kravchenko, Deputy Minister of Energy of the Russian Federation;
  7. Vyacheslav Pivovarov, President, Altera Capital;
  8. Nikolay Podguzov, Deputy Minister for Economic Development of the Russian Federation;
  9. Nikolai Rogalev, Rector, MPEI, Federal Research University;
  10. Sergey Shishin, Senior Vice-President, VTB Bank (PJSC);
  11. Andrei Shishkin, Vice-President for Energy and Localization, PJSC Rosneft;
  12. Nikolai Shulginov, Chairman of the Management Board - General Director of PJSC RusHydro.
  13. Yuri Trutnev, Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President in the Far Eastern Federal District;


        

      icon Regulations on Procedures for the Convocation and Holding of the Board of Directors

       

      icon Regulations of Payment of Remuneration and Compensation to Memebers of the Board of Directors



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