Strategy Committee under the Board of Directors

The membership of the Strategy 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.

Pavel Grachev

Member of the Board of Directors of RusHydro, President of PJSC Polyus, Independent Director

2.

Lev Kuznetsov

First Deputy Chairman of the Board of Directors of Management Company Intergeo LLC

3.

Vyacheslav Pivovarov

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

4.

Nikolay Rogalev

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

5.

Dmitriy Denisov

Advisor to the Minister of Economic Development of the Russian Federation

6.

Igor Zadvornov

Head of the Secretariat of the Deputy Prime Minister of the Russian Federation – Plenipotentiary Representative of the President in the Far Eastern Federal District Yury Trutnev

7.

Andrey Kazachenkov

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

8.

Boris Livshits

Deputy Head of the Competitive Pricing Department at NP Market Council

9.

Vasiliy Nikonov

Director of Energy Department of Rosneft

10.

Yevgeniy Olkhovich

Deputy General Director for Strategic Development of PJSC Rosseti

11.

George Rizhinashvili

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

12.

Pavel Snikkars

Director of the Department of Electric Power Development of the Ministry of Energy of the Russian Federation

Igor Zadvornov was elected Chairman of the Strategy Committee under the Board of Directors of RusHydro.

icon Provision on the Strategy Committee attached to the Board of Directors of JSC RusHydro


Minutes of The Meetings of The Strategy Committee under the Board of Directors


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