GovernanceCommittees

Investments Committee under the Board of Directors

The membership of the Investment 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, NP Market Council Association

Independent Director

2.        

Mikhail Aleksandrovich

Bychko

Director of the Capital Construction Department of Rosseti PJSC

3.        

Andrey Vladimirovich

Gabov

Acting Deputy Director of the Department for the State Regulation of Tariffs, Infrastructure Reforms, and Energy Efficiency of the Ministry of Economic Development of the Russian Federation

4.        

Sergey Igorevich

Zhuravlev

Vice president for work with government bodies, MC Polyus LLC

5.        

Sergey Nikolayevich

Ivanov

Member of the Board of Directors of RusHydro.

Independent Director

6.        

Andrey Valentinovich

Kazachenkov

Member of the Management Board, First Deputy General Director, RusHydro

7.        

Sergey Anatolyevich

Kirov

Member of the Management Board, First Deputy General Director, RusHydro

8.        

Denis Vladimirovich

Milyutin

Head of the Fuel and Power Resources Cost Control Office of the Energy Department of Rosneft

9.        

Vyacheslav Viktorovich

Pivovarov

Member of the Board of Directors of RusHydro,

President of Altera Capital LLC

Independent Director

10.    

Nikolay Dmitriyevich

Rogalev

Member of the Board of Directors of RusHydro,

Chancellor of the National Research University Moscow Power Engineering Institute

11.    

Pavel Nikolayevich

Snikkars

Director of the Department of Electric Power Development of Minenergo of Russia

12.    

Viktor Viktorovich

Khmarin

Deputy General Director for Resource Provision and Future Development, RusHydro
Maksim Sergeyevich Bystrov was elected Chairman of the Investment Committee under the Board of Directors of RusHydro.

icon Provision on the Investment Committee attachedto the Board of Directors of JSC RusHydro


icon Regulation on the Investment Committee under the Board of Directors of Rushydro


Minutes of the meetings of the Investment Committee Under the Board of Directors of RusHydro
Annual report 2017
Analyst and Investor meeting 2017
Итоги по МСФО за 1 кв. 2018 года
Our assets
STOCK
Shares / ADR
Indexes
BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports
Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok