Audit Commitee under the Board of Directors

The membership of the Audit Committee of the Company elected by the decision of the Board of Directors of RusHydro on December 02, 2020 (Minutes No. 318 of December 03, 2020):

 

1.     

Maksim Bystrov

Member of the Board of Directors of RusHydro,
Chairman of the Management Board of NP Market Council

2.     

Pavel Grachev

Member of the Board of Directors of RusHydro,
General Director of PJSC Polyus

3.     

Vyacheslav Pivovarov

Member of the Board of Directors of RusHydro,
President of Altera Capital LLC

The Board of Directors elected Vyacheslav Pivovarov as Chairman of the Audit Committee.


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