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 August 7, 2018 (Minutes No. 275 of August 9, 2018):

1.	Oleg Gennadyevich Barkin	Member of the Management Board – Deputy Chairman of the Management Board of NP Market Council Association
2.	Boris Borisovich Bogush	Member of the Management Board, First Deputy General Director – Chief Engineer of RusHydro
3.	Yuriy Mikhaylovich Vishnevskiy	Deputy Director for Regime Management of SO UPS JSC
4.	Viktor Sergeyevich Gvozdev	Deputy Chief Engineer of RusHydro
5.	Dmitriy Borisovich Gvozdev	Chief Engineer of Rosseti PJSC
6.	Sergey Igorevich Zhuravlev	Vice president for work with government bodies, MC Polyus LLC
7.	Vyacheslav Mikhaylovich Kravchenko	Member of the Board of Directors of RusHydro, Deputy Minister of Energy of the Russian Federation
8.	George Ilyich Rizhinashvili	Member of the Management Board, First Deputy General Director, RusHydro
9.	Nikolay Dmitriyevich Rogalev	Member of the Board of Directors of RusHydro, Chancellor of the National Research University Moscow Power Engineering Institute
10.	Mikhail Petrovich Fedorov	President of Peter the Great Saint Petersburg University, Chairman of the Scientific and Technical Council Bureau of RusHydro
11.	Kirill Yevgenyevich Frolov	Deputy General Director for Research and Development at RusHydro

Nikolay Dmitriyevich Rogalev was elected Chairman of the Reliability, Energy Efficiency, and Innovations Committee under the Board of Directors of RusHydro.

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