Pavel Sergeyevich Grachev

Independent Director


Year of birth: 1973


First elected to the Board of Directors of RusHydro on June 29, 2016.


Current position: General Director of Polyus PJSC, General Director of Polyus Managing Company LLC


Education:

1997: graduated from the University of Trieste (Italy) with a degree in Law

1998: graduated from Saint Petersburg State University with a degree in Law


Interest in the authorized capital of RusHydro: none.


Positions held currently and over the past 5 years:


2014

present

Polyus PJSC

General Director

2016

present

Polyus Managing Company LLC

General Director

2014

2016

Polyus Krasnoyarsk JSC

President

2014

2016

Polyus Gold International Limited

Chief Executive Director

2013

2014

Polyus Gold International Limited

Temporary Chief

Executive Director

2013

2013

Far East and Baikal Region

Development Fund JSC

General Director


Membership in the Boards of Directors/Supervisory Boards of other legal entities:


2017

present

SL Zoloto LLC

Member of the Board of Directors (Chairman)

2016

present

RusHydro

Member of the Board of Directors

2015

present

FGC UES PJSC

Member of the Board of Directors

2015

present

Polyus PJSC

Member of the Board of Directors

2013

2016

Polyus Gold International Limited

Member of the Board of Directors

2013

2014

FGC UES PJSC

Member of the Board of Directors

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