Board of Directors

Composition of the Board of Directors of PJSC “RusHydro” elected by resolution of the Annual General Shareholders’ Meeting on June 27, 2018: 


Yury Trutnev, Chairman of the Board of Directors, Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District.


Sergei Ivanov, Deputy Chairman of the Board of Directors, Senior Independent Director.


Artem Avetisyan, Director of New business division, Agency for Strategic Initiatives for New Projects Promotion.


Maxim Bystrov, Chairman of the Management Board, JSC ATS, NP Market Council.


Pavel Grachev, CEO, PJSC Polyus.


Vyacheslav Kravchenko, Deputy Minister of Energy of the Russian Federation.


Pavel Livinsky, General Director, PJSC Rosseti.


Vyacheslav Pivovarov, General Director, Altera Capital.


Mikhail Rastrigin, Deputy Minister of Economic Development of the Russian Federation.


Nikolay Rogalev, Chancellor, Moscow Power Engineering Institute, Federal Research University.


Sergey Shishin, Senior Vice-President, VTB Bank (PJSC).


Andrei Shishkin, Vice-President for Energy, Localization and Innovation, PJSC Rosneft Oil Company, Chairman of the Management Board, PJSOC Bashneft.


Nikolay Shulginov, Chairman of the Management Board — Director General of PJSC RusHydro.



Information on the relevant experience of the members of the Board of Directors and positions held in different fields, including education.


  

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

 


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