Maxim Sergeyevich Bystrov-old


Independent Director[1]

Year of birth: 1964


First elected to the Board of Directors of RusHydro on June 28, 2013.


Current position: Chairman of the Management Board of NP Market Council, Chairman of the Management Board of ATS JSC


Education:

1986: graduated from Moscow Institute of Civil Engineering named after V.V. Kuibyshev with a degree in Hydraulic Engineering of River

Structures and Hydropower Plants

1998: graduated from the Russian Foreign Trade Academy with a degree in World Economics


Interest in the authorized capital of RusHydro: none.


Positions held currently and over the past 5 years:

2013

present

ATS JSC

Chairman of the Management Board, Member of the Board of Directors

2013

present

NP Market Council Association

Chairman of the Management Board, Member of the Supervisory Board

2010

2013

Administration of the President of the Russian Federation

Deputy Plenipotentiary of the President of the Russian Federation in the North Caucasian Federal District


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


2014

present

SO UES JSC

Member of the Board of Directors (Chairman)

2014

2016

FGC UES PJSC

Member of the Board of Directors

2013

present

RusHydro

Member of the Board of Directors

2013

2017

Northern Caucasus Resorts JSC

Member of the Board of Directors

2012

2017

Management Company Mineralnyye Vody Airport OJSC

Member of the Board of Directors (Chairman)








[1] The Declaration of the Board member recognized as independent was signed in the form recommended by the Moscow exchange.


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