GovernanceBoard of Directors

Andrey Shishkin

Year of birth: 1959

First elected to the Board of Directors of RusHydro on June 27, 2014.

Current position:
- Vice President for Energy, Localization, and Innovations, member of the Management Board, Rosneft Oil Company PJSC
- President, Chairman of the Management Board of Bashneft Joint-Stock Oil Company PJSC
- General Director, RN-Aktiv LLC

Education:
1985: graduated from Gubkin Moscow State University of Oil and Gas with a degree in Engineering – Industrial Thermal Power Engineering
1996: graduated from the Finance Academy under the Government of the Russian Federation with a degree in Banking
2002: graduated from MIRBIS Moscow International higher Business School

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"

Additional information:

Holds state and departmental honors:

  • Order of Merit for the Fatherland, 4th class
  • Order of Honor
  • A letter of acknowledgment from the Government of the Russian Federation and a number of honorary titles
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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