GovernanceBoard of Directors

Pavel Grachev


Independent Director[1]

Year of birth: 1973


First elected to the Board of Directors of RusHydro on June 29, 2016.


Current position: General Director of Polyus PJSC, General Director of Polyus Managing Company LLC


Education:

1997: graduated from the University of Trieste (Italy) with a degree in Law

1998: graduated from Saint Petersburg State University with a degree in Law


Interest in the authorized capital of RusHydro: none.


Information on the positions held now and for the last 5 years, in governing bodies of other legal entities is placed in the section "Quarterly reports of the Issuer"

Notification from independent Director on the loss of their status as independent Directors has not been received.






[1] The Declaration of the Board member recognized as independent was signed in the form recommended by the Moscow exchange.
Annual report 2018
Analyst and investor meeting 2019
RusHydro Group 2Q 2019 consolidated financial results
Our assets
STOCK
Shares / ADR
Indexes
BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports
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