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1.
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Maksim Sergeyevich Bystrov
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Member of the Board of Directors of RusHydro,
Chairman of the Management Board, NP Market Council Association
Independent Director
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2.
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Mikhail Aleksandrovich
Bychko
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Director of the Capital Construction Department of Rosseti PJSC
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3.
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Andrey Vladimirovich
Gabov
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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
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4.
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Sergey Igorevich
Zhuravlev
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Vice president for work with government bodies, MC Polyus LLC
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5.
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Sergey Nikolayevich
Ivanov
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Member of the Board of Directors of RusHydro.
Independent Director
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6.
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Andrey Valentinovich
Kazachenkov
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Member of the Management Board, First Deputy General Director, RusHydro
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7.
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Sergey Anatolyevich
Kirov
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Member of the Management Board, First Deputy General Director, RusHydro
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8.
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Denis Vladimirovich
Milyutin
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Head of the Fuel and Power Resources Cost Control Office of the Energy Department of Rosneft
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9.
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Vyacheslav Viktorovich
Pivovarov
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Member of the Board of Directors of RusHydro,
President of Altera Capital LLC
Independent Director
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10.
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Nikolay Dmitriyevich
Rogalev
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Member of the Board of Directors of RusHydro,
Chancellor of the National Research University Moscow Power Engineering Institute
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11.
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Pavel Nikolayevich
Snikkars
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Director of the Department of Electric Power Development of Minenergo of Russia
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12.
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Viktor Viktorovich
Khmarin
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Deputy General Director for Resource Provision and Future Development, RusHydro
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