Board of Directors
Composition of the Board of Directors of PJSC “RusHydro” elected by resolution of the Annual General Shareholders’ Meeting on June 28, 2019:
Yury 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.
Nikolay Rogalev, Deputy Chairman of the Board of Directors of PJSC "RusHydro", Chancellor, Moscow Power Engineering Institute, Federal Research University.
Artem Avetisyan, Director of New business division, Agency for Strategic Initiatives for New Projects Promotion.
Maxim Bystrov, Chairman of the Management Board, JSC ATS, NP Market Council, Independent Director.
Pavel Grachev, CEO, PJSC Polyus, Independent Director, Lead Independent Director.
Lev Kuznetsov, First Deputy Chairman of the Board of Directors of Management Company Intergeo LLC.
Pavel Livinsky, Chairman of the Management Board ,General Director, PJSC Rosseti.
Vyacheslav Pivovarov, General Director, Altera Capital, Independent Director.
Mihail Rasstrigin, Deputy Minister of Economic Development of the Russian Federation.
Andrey Shishkin, Vice-President for Energy, Localization and Innovation, PJSC Rosneft Oil Company, Chairman of the Management Board, PJSOC Bashneft.
Nikolay Shulginov, Chairman of the Management Board — Director General of PJSC RusHydro.
Independent directors comprise more than 1/5 of the Board of Directors of the Company.
Shares / ADR