Nominations and Compensations Committee under the Board of Directors

Members of the Committee elected by the Board of Directors on August 10, 2017:


1

Maxim Bystrov

Chairman of the Management Board, NP Market Council
2

Sergey Ivanov

Member of RusHydro’s BoD, General Director of LLC RT-Capital

3

Vyacheslav Pivovarov

General Director, LLC Altera Capital


The Board of Director elected Vyacheslav Pivovarov Chairman of the Committee.



icon Provision on the Human Resources and Remuneration Committee attached to the Board of Directors of JSC RusHydro