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 July 26, 2019 (Minutes No. 293 of July 29, 2019):

 

1.     

Maksim Bystrov

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

2.     

Pavel Grachev

Member of the Board of Directors of RusHydro,
President of PJSC Polyus,
Independent director

3.     

Vyacheslav Pivovarov

Member of the Board of Directors of RusHydro,
President of Altera Capital LLC,
Independent director (has extensive experience and knowledge in preparation, analysis, assessment and audit of financial (accounting) statements)

Maksim Bystrov was elected Chairman of the Audit Committee under the Board of Directors of RusHydro.


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