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.


Aleksey Chekunkov, General Director, JSC Far East and Baikal Region Development Fund, Independent Director.


Pavel Grachev, CEO, PJSC Polyus, 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.


Yury Manevich , Deputy Minister of Energy of the Russian Federation.


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.



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

 


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