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+7 (495) 122-05-55

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Our Company

Company in brief

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Hydropower

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2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

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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	Member of the Management Board, 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.

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

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

STOCK

Shares / ADR

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BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports