GovernanceCommittees

Nominations and Compensations Committee under the Board of Directors

The membership of the HR and Remuneration (Nominations) 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.     

Vyacheslav Pivovarov

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

2.     

Pavel Grachev

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

3.     

Aleksey Chekunkov

General Director of JSC Far East and Baikal Region Development Fund
Vyacheslav Pivovarov was elected Chairman of the HR and Remuneration (Nominations) Committee under the Board of Directors of RusHydro.


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


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