GovernanceBoard of Directors

Pavel Grachev


Independent Director

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.




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