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 August 7, 2018 (Minutes No. 275 of August 9, 2018):

 

1.     

Maksim Sergeyevich

Bystrov

Member of the Board of Directors of RusHydro,

Chairman of the Management Board of NP Market Council

Association

Independent Director

2.     

Sergey Nikolayevich

Ivanov

Member of the Board of Directors of RusHydro,

Independent Director

3.     

Vyacheslav Viktorovich

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)

Sergey Nikolayevich Ivanov was elected Chairman of the Audit Committee under the Board of Directors of RusHydro.


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Minutes of the joint meetings of the Committees
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