Nominations and Compensations Committee under the Board of Directors

Members of the Committee elected by the Board of Directors on August 10, 2016:


1

Maxim Bystrov

Chairman of the Management Board, JSC ATS, NP Market Council
2

Sergey Ivanov

General Director, Member of the Board of Directors of LLC RT Capital

3

Vyacheslav Pivovarov

President, Altera Capital


Vyacheslav Pivovarov was elected Chairman of the committee.



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