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 July 26, 2019 (Minutes No. 293 of July 29, 2019):

 

1.        

Maksim Bystrov 

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

2.        

Lev Kuznetsov

First Deputy Chairman of the Board of Directors of Management Company Intergeo LLC

3.        

Vyacheslav Pivovarov

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

4.        

Nikolay Rogalev

Member of the Board of Directors of RusHydro,
Chancellor of Moscow Power Engineering Institute, Federal Research University

5.        

Mikhail Bychko

Acting Director of the Capital Construction Department of PJSC Rosseti

6.        

Sergey  Zhuravlyov

Vice President for Governmental Affairs at Management Company LLC Polyus

7.        

Alexander Ilyenko

Member of the Management Board, director for development, System Operator of Russia

8.        

Andrey Kazachenkov

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

9.        

Sergey Kirov

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

10.    

Aleksei Kulagin

Deputy Head of Expert Analytical Center for Fuel and Energy Sector at the Ministry of Energy of the Russian Federation

11.    

Denis Milyutin

Head of the Fuel and Power Resources Cost Control Office of the Energy Department of Rosneft
12

Viktor Khmarin

Deputy General Director for Resources and Prospective  Development

13.    

Mikhail Sonin

Head of the Office for Competition in the Goods and Services Markets, Department for Competition, Energy Efficiency, and Environment under the Ministry of Economic Development of Russia
Lev Kuznetsov was elected Chairman of the Investment Committee under the Board of Directors of RusHydro.

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Minutes of the meetings of the Investment Committee Under the Board of Directors of RusHydro
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