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 29, 2021 (Minutes No. 331 of July 30, 2021):

 

1.     

Maksim Bystrov

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

2.     

Vyacheslav Pivovarov

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

3.     

Alexander Shevchuk

Executive Director of Professional Investors’ Association

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


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Minutes of The Meetings of The Audit Commitee under the Board of Directors
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