GovernanceCommittees

Committee on Reliability, Energy Efficiency and Innovations under the Board of Directors

The membership of the Reliability, Energy Efficiency, and Innovations 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.

Nikolay Rogalev

Member of the Board of Directors of RusHydro,
Chancellor of Moscow Power Engineering Institute, Federal Research University
2.

Igor Baikov

Deputy Director, Department of Operational Control and Management in Electric Power Industry at the Ministry of Energy of the Russian Federation
3.

Oleg Barkin

Member of the Management Board – Deputy Chairman of the Management Board of NP Market Council
4.

Boris Bogush

Member of the Management Board, First Deputy General Director – Chief Engineer of RusHydro
5.

Yuriy Vishnevskiy

Deputy Director for Unified Energy System Regime at JSC SO UES
6.

Sergey Zhuravlyov

Vice President for Governmental Affairs at Management Company Polyus LLC
7.

Andrey Mayorov

Deputy General Director – Chief Engineerof PJSC Rosseti
8.

George Rizhinashvili

Member of the Management Board, First Deputy General Director of RusHydro
9.

Mikhail Fedorov

President of Peter the Great Saint Petersburg Polytechnic University, Bureau Chairman of the Scientific and Technical Council of RusHydro
Nikolay Rogalev was elected Chairman of the Reliability, Energy Efficiency, and Innovations Committee under the Board of Directors of RusHydro. 

icon Provision on the Energy Efficiency, Reliability and Innovations Committee attached to the Board of Directors of JSC Rushydro


Minutes of The Meetings of The Reliability, Energy Efficiency and Innovations Committee of The Board Of Directors
Annual report 2018
Analyst and investor meeting 2019
RusHydro Group 2Q 2019 consolidated financial results
Our assets
STOCK
Shares / ADR
Indexes
BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports
Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok