Board of Directors

Composition of the Board of Directors of PJSC “RusHydro” elected by resolution of the Annual General Shareholders’ Meeting on September 30, 2020:


  1. Yuriy Trutnev, Chairman of the Board of Directors of PJSC "RusHydro", Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District;
  2. Nikolay Rogalev, Deputy Chairman of the Board of Directors of PJSC "RusHydro", Chancellor of Moscow Power Engineering Institute, Federal Research University;
  3. Maxim Bystrov (Independent Director), Chairman of the Management Board, JSC ATS, NP Market Council;
  4. Pavel Grachev (Independent Director), CEO, PJSC Polyus;
  5. Alexey Kozlov, Assistant to Deputy Prime Minister of the Russian Federation;
  6. Lev Kuznetsov (Independent Director), General Director, First Deputy of the Chairman of the Board of Directors of JSC UK Intergeo;
  7. Yuri Manevich;
  8. Vyacheslav Pivovarov (Independent Director), General Director, Altera Capital;
  9. Nikolay Rogalev, Chancellor, Moscow Power Engineering Institute, Federal Research University;
  10. Dmitry Snesar, Department Director, Senior Vice President, VTB Bank;
  11. Natalia Filippova, Deputy Director of Secretariat of Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District;
  12. Aleksey Chekunkov, Minister of the Russian Federation for the development of the Far East and the Arctic;
  13. Andrei Shishkin, Vice-President for Energy, Localization and Innovation, PJSC Rosneft Oil Company;
  14. Nikolay Shulginov, Minister of Energy of the Russian Federation.


The decision of the Board of Directors of JSC "RusHydro" on the recognition of the independent members of the Board of Directors


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


Information on external independent evaluation of the Board of Directors


  

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

 

icon Policy for the Holding of RusHydro shares and shares (stakes) of its controlled entities by members of the Board of Directors and members of the Management Board

 


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