Vyacheslav Viktorovich Pivovarov_old


Independent Director[*]

Year of birth: 1972


First elected to the Board of Directors of RusHydro on April 19, 2013


Current position: Altera Capital LLC, President


Education:

- Sergo Ordzhonikidze State University of Management, degree in World Economics, graduation year: 1995

- American University of Paris, speciality: Applied Economics, graduation year: 1995

- Stanford University, MBA, graduation year: 2002


Interest in the authorized capital of RusHydro: none.


Positions held currently and over the past 5 years:

2017

present

Altera Capital LLC [1]

President

2011

2017

Altera Capital LLC[2]

President


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


2014

present

GeoProMining Investment, Ltd

Member of the Board of Directors

2013

present

RusHydro

Member of the Board of Directors

2012

2013

Quadra PJSC

Member of the Board of Directors






[1] INN 7714961556
[2] INN 7703741291

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


Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok