Board of Directors

Composition of the Board of Directors of PJSC “RusHydro” elected by resolution of the Annual General Shareholders’ Meeting on June 30, 2021:


  1. Maxim Bystrov (Independent Director), Chairman of the Management Board, JSC ATS, NP Market Council;;
  2. Pavel Grachev (Independent Director), CEO, PJSC Polyus;
  3. Aleksei Pavlov Deputy Head of Department of the Federal Agency for State Property Management;
  4. Vyacheslav Pivovarov (Independent Director), General Director, Altera Capital;
  5. Nikolay Rogalev, Chancellor, Moscow Power Engineering Institute, Federal Research University;
  6. Dmitry Snesar, Department Director, Senior Vice President, VTB Bank;
    Head of coverage Russia and CIS, Corporate Investment Coverage VTB Capital (JSC)
  7. Pavel Snikkars, Deputy Minister of Energy of the Russian Federation;
  8. Yuriy Trutnev, Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District;
  9. 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;
  10. Victor Khmarin, Chairman of the Management Board — Director General of PJSC RusHydro;
  11. Aleksey Chekunkov, General Director, Far East Development Fund;
  12. Alexander Shevchuk (Independent Director), Executive Director of Professional Investors’ Association;
  13. 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

 


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