The membership of the HR and Remuneration (Nominations) 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.
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Maksim Bystrov
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Member of the Board of Directors of RusHydro,
Chairman of the Management Board of NP Market Council
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2.
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Pavel Grachev
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Member of the Board of Directors of RusHydro,
General Director of PJSC Polyus
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3.
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Vyacheslav Pivovarov
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Member of the Board of Directors of RusHydro,
President of Altera Capital LLC
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The Board of Directors elected Pavel Grachev as Chairman of the Nominations and Compensation Committee.
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