Board of Directors

Composition of the Board of Directors of PJSC “RusHydro” elected by resolution of the Annual General Shareholders’ Meeting on June 26, 2017: 

  1. Yury Trutnev, Deputy Chairperson of the Government of the Russian Federation — Plenipotentiary Representative of RF President in the Far Eastern Federal District, member of Board directors of PJSC RusHydro;
  2. Sergey Ivanov, Member of the Board of Directors of PJSC RusHydro;
  3. Artem Avetisyan, "New Business" Department Director of independent non-profit
    organization "Agency  for  Strategic  Initiatives  for promotion  of new projects";
  4. Maxim Bystrov, Member of the Board of Directors of PJSC RusHydro, Chairperson of the Management Board of Association “NP Market Council”;
  5. Alexey Chekunkov, Member of the Board of Directors of PJSC RusHydro, General Director of JSC Far East and Baikal Region Development Fund;
  6. Pavel Grachev, President of the Public Joint Stock Company Polyus;
  7. Vyacheslav Kravchenko, Member of the Board of Directors of PJSC RusHydro, Deputy Minister of Energy of the Russian Federation;
  8. Vyacheslav Pivovarov, Member of the Board of Directors of PJSC RusHydro, President of Altera Capital LLC;
  9. Nikolay Podguzov, Director General of the Russian Post;
  10. Nikolay Rogalev, State Educational Institution of Higher Professional Education "National Research University" MEI ";
  11. Sergey Shishin, Member of the Board of Directors of PJSC RusHydro, Senior Vice President of VTB Bank (PJSC);
  12. Andrey Shishkin, Vice-President for Energy, Localization and Innovations, member of the Management Board of OJSC "NK" Rosneft", President, Chairman of the Management Board, Deputy Chairman of the Board of Directors at PJSOC Bashneft, General Director of LLC «RN-Assets»;
  13. Nikolay Shulginov, Member of the Board of Directors of PJSC RusHydro, Chairperson of the Management Board — Director General of PJSC RusHydro;


        

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

       


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