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 December 02, 2020 (Minutes No. 318 of December 03, 2020):

 

1.

Maksim Bystrov

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

2.

Sergey Zhuravlyov

Vice President for Governmental Affairs at Management Company LLC Polyus

3.

Alexander Ilyenko

Director for development, System Operator of Russia

4.

Andrey Kazachenkov

5.

Sergey Kirov

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

6.

Lev Kuznetsov

Member of the Board of Directors of RusHydro,
General Director of Management Company Intergeo LLC

7.

Denis Milyutin

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

8.

Vyacheslav Pivovarov

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

9.

Nikolay Rogalev

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

10.

Dmitry Snesar

Member of the RusHydro Board of Directors,
Head of Department of Market Industry Customer Relations – Senior Vice-President of VTB Bank (PJSC)

11.

Natalia Filippova

Deputy Director of Secretariat of Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District

12.

Andrei Chulkin

Project Director of the Directorate "Analytical Centre of Fuel and Energy Sector ‘FSBI REA’ ” of the Ministry of Energy of the Russian Federation
The Board of Directors elected Maksim Bystrov as Chairman of the Investment Committee.

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