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

 

1.    

Aleksandr Yevgenyevich

Bogashov

Head of the Department for Corporate Governance, Pricing Environment, and Audit in the Fuel and Energy Sector of the Ministry of Energy of the Russian Federation

2.    

Pavel Sergeyevich

Grachev

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

Independent Director

3.    

Dmitriy Gennadyevich

Denisov

Advisor to the Minister of Economic Development of the Russian Federation

4.    

Igor Anatolyevich

Zadvornov

Head of the Secretariat of Deputy Prime Minister of the Russian Federation – Presidential Envoy to the Far Eastern Federal District Yu. P. Trutnev

5.    

Sergey Nikolayevich

Ivanov

Member of the Board of Directors of RusHydro,

Independent Director

6.    

Andrey Valentinovich

Kazachenkov

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

7.    

Boris Arkadyevich

Livshits

Deputy Head of the Office of Competitive Pricing Development of NP Market Council Association

8.    

Vasiliy Vladislavovich

Nikonov

Director of the Energy Department of PJSC Rosneft Oil Company

9.    

Yevgeniy Aleksandrovich

Olkhovich

Deputy General Director for Strategic Development of Rosseti PJSC

10.    

Vyacheslav Viktorovich

Pivovarov

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

Independent Director

11.    

George Ilyich

Rizhinashvili

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

12.    

Nikolay Dmitriyevich

Rogalev

Member of the Board of Directors of RusHydro, Chancellor of the Federal State Government-Funded Institution of Higher Education National Research University Moscow Power Engineering Institute

13.    

Pavel Nikolayevich

Snikkars

Director of the Department of Electric Power Development of Minenergo of Russia

14.    

Sergey Vladimirovich

Shishin

Member of the Board of Directors of RusHydro, Senior Vice President of VTB Bank (PJSC)

Igor Anatolyevich 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

  

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