GovernanceCommittees

Investments Committee under the Board of Directors

Members of Company’s Investment Committee elected by the decision of the Board of Directors of PJSC RusHydro on July 29, 2021 (Minutes No. 331 as of July 30, 2021):

 

1.

Maksim Bystrov

Chairman of the Management Board of Association “NP Market Council”

2.

Sergey Zhuravlyov

Vice-President for Government Relations, LLC Management Company Polyus

3.

Alexander Ilyenko

Deputy Chairman of the Management Board - Head of the UES Development Directorate

4.

Nikolay Karpukhin

Member of the Executive Board, First Deputy CEO, RusHydro

5.

Sergey Kirov

Member of the Executive Board, First Deputy CEO, RusHydro

6.

Elena Medvedeva

Director of the Department of Operational Management in the Fuel and Energy Complex of the Ministry of Energy of the Russian Federation

7.

Denis Milyutin

Head of the Fuel and Energy Costs Control Section of the Energy Department, PJSC Rosneft Oil Company

8.

Vyacheslav Pivovarov

President (CEO) of LLC Altera Capital

9.

Nikolay Rogalev

Rector of National Research University MPEI

10.

Vyacheslav Skulkin

Deputy Head of the Electric Power Industry Development Department, Minenergo of the Russian Federation

11.

Dmitry Snesar

Head of Department of Market Industry Customer Relations – Senior Vice-President of VTB Bank (PJSC)

12

Sergey Terebulin

Deputy General Director for Financial and Corporate Governance of PJSC RusHydro

13.

Natalia Filippova

Deputy Head of Front Office of the Deputy Chairman of the Government of the Russian Federation – Russian Presidential Plenipotentiary Envoy to the Far Eastern Federal District

14.

Alexander Shevchuk

Executive Director of the Association of Institutional Investors
Maksim Sergeyevich Bystrov was elected as Chairman of the Investment Committee under the RusHydro Board of Directors.

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