Strategy Committee under the Board of Directors

Members of the Committee elected by the Board of Directors on August 10, 2017:



Full Name

Position

1

Igor Zadvornov

Head of the Office of the Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President in the Far Eastern Federal District

2

Pavel Grachev

President of PJSC Polyus

3

Nikolai Rogalev

Rector, National Research University "Moscow Power Engineering Institute"

4

Sergey Shishin

Senior Vice-President of the VTB Bank (PJSC)

5

Nikolai Shulginov

Chairman of the Management Board - General Director, PJSC RusHydro

6

Vyacheslav Pivovarov

General Director, LLC Altera Capital

7

Andrei Gabov

Acting Deputy Director, Head of Department, Department of tariff regulation, infrastructure reforms and energy efficiency, Ministry of Economic Development of Russia

8

Eugene Stolyarov

Head, Department of property relations and large-scale privatization of The Federal Agency for State Property Management (Rosimushchestvo)

9

Pavel Snikkars

Director, Department of power industry development, Ministry of Energy of Russia

10

Alexandr Bogashev

Deputy Director, Department for corporate governance, pricing and oversight, Ministry of Energy of Russia

11

Boris Livshits

Deputy head, Competitive pricing development department, NP Market Council

12

Vasily Nikonov

Head of energy department, PJSC Rosneft

13

George Rizhinashvili

Member of the Management Board, First Deputy Chairman of the Management Board, PJSC RusHydro

The Board of Director elected Igor Zadvornov Chairman of the Committee.


The Strategy Committee was founded by the decision of the Board of Directors on 29 March 2005.

The Committee attached to the Board of Directors of PJSC RusHydro is set up pursuant to a decision of the Board of Directors of the Company and is a consulting and advisory body ensuring that the Board of Directors efficiently performs its functions related to general control over the Company's activity.

The Committee is not an executive body of the Company and cannot act on behalf of the Company; decisions adopted by the Committee are of advisory nature.

The Committee shall be responsible for:

- Preliminary review, analysis and development of recommendations (conclusions) on the following issues referred to competence of the Board of Directors of the Company:

- Determining priority areas of the Company's activity and approving long-term development programs of the Company;

- Determining the price (money value) of property and of placement and repurchase of issuance securities where provided so by the Federal Law on Joint-Stock Companies as well as when handling the issues as referred to in subparagraphs 7, 20 and 21 of paragraph 12.1 of the Company's Articles of Association;

- Approving the Provision on the Strategy Committee attached to the Board of Directors of the Company;

- Decision-making on participation and on termination of the Company's participation in other organisations (except for the organisations listed in subclause 16 clause 10.2, article 10 of this Articles of Association);

- Preliminarily approving transactions with shares and interests of organisations in which the Company participates, where determined so (including amounts) by the Company's Board of Directors, or in all other cases when the procedure for decision-making by the Company's Board of Directors is not defined;

- Increasing the Company's authorized capital through issuing additional shares within the scope of declared shares given the limitations provided for by the Federal Law On Joint-Stock Companies and the Articles of Association.

- Developing the criteria for implementing the Company's strategy and intermediate control results.

- Summarizing the intermediate implementation results of the Company's strategy approved by the Board of Directors.



 


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

  

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