Board of Directors

Composition of the Board of Directors of PJSC “RusHydro” elected by resolution of the Annual General Shareholders’ Meeting on June 27, 2018: 


Yury Trutnev, Chairman of the Board of Directors, 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, 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.


Pavel Grachev, CEO, PJSC Polyus.


Sergey Ivanov, Senior Independent Director.


Vyacheslav Kravchenko


Pavel Livinsky, Chairman of the Management Board ,General Director, PJSC Rosseti.


Vyacheslav Pivovarov, General Director, Altera Capital.


Mihail Rasstrigin, Deputy Minister of Economic Development of the Russian Federation.


Sergey Shishin, Senior Vice-President, VTB Bank (PJSC).


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.



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

 

icon Regulation on the Assessment of the Activities of the Board of Directors and Board of Director Committees

 


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