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 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
Vyacheslav Viktorovich 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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