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 29, 2021 (Minutes No. 331 of July 30, 2021):

 

1.

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

2.

Pavel Grachev

Member of the Board of Directors of RusHydro,
General Director of PJSC Polyus

3.

Roman Berdnikov

Deputy General Director of RusHydro for strategy, innovations and perspective development

4.

Ilya Karpov

Head of Department of the property relations and privatization of major organizations, Federal Agency for State Property Management of the Russian Federation

5.

Boris Livshits

Head of the Competitive Pricing Department at NP Market Council

6.

Vyacheslav Pivovarov

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

7.

Nikolay Rogalev

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

8.

Dmitry Snesar

Member of the RusHydro Board of Directors,
Head of Department of Market Industry Customer Relations – Senior Vice-President of VTB Bank (PJSC)

9.

Pavel Snikkars

Deputy Minister of Energy of the Russian Federation

10.

Sergey Terebulin

Deputy General Director for corporate finance and corporate governance of PJSC RusHydro

11.

Natalia Filippova

Member of the Board of Directors of RusHydro,
Deputy Director of Secretariat of Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District

12.

Alexander Shevchuk

Member of the Board of Directors of RusHydro,
Executive Director of Professional Investors’ Association

The Board of Directors elected Igor Zadvornov as Chairman of the Strategy Committee.

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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