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 29, 2021 (Minutes No. 331 of July 30, 2021):


1.     

Maksim Bystrov

Member of the Board of Directors of RusHydro,
Chairman of the Management Board of NP Market Council

2.     

Pavel Grachev

Member of the Board of Directors of RusHydro,
General Director of PJSC Polyus

3.     

Vyacheslav Pivovarov

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

The Board of Directors elected Pavel Grachev as Chairman of the Nominations and Compensation Committee.


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


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