GovernanceBoard of Directors

Vyacheslav Pivovarov

Independent Director[1]

Year of birth: 1972

First elected to the Board of Directors of RusHydro on April 19, 2013

Current position: Altera Capital LLC, President

Education:
- Sergo Ordzhonikidze State University of Management, degree in World Economics, graduation year: 1995
- American University of Paris, speciality: Applied Economics, graduation year: 1995
- Stanford University, MBA, graduation year: 2002

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.
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