30.07.2019
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Results of the Board of Directors meeting on July 26, 2019

July 30, 2019. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on July 26, 2019.


Key highlights:

  • Yury Trutnev re-elected as Chairman of the Board of Directors;
  • The Board of Directors elected all of the committees and chairmen.

 

The Board of Directors re-elected Deputy Chairman of the Government of the Russian Federation – Plenipotentiary Representative of the President in the Far Eastern Federal District Yury Trutnev as its Chairman. He has been the Chairman of the Board of Directors of PJSC RusHydro since 2015.
The Board of Directors elected Nikolay Rogalev, Chancellor of Moscow Power Engineering Institute, Federal Research University as Deputy Chairman of the Board of Directors of RusHydro.

***

The Board of Directors took into consideration certain decisions when forming the committees. The Board elected all of the committees and chairmen. Upon election of candidates their background, professional experience and relevant knowledge in carrying out necessary responsibilities were taken into account. Upon formation of committees the succession principle was applied.

The Board of Directors elected following members to the Audit Committee:


Maksim Bystrov

Member of the Board of Directors of RusHydro,
Chairman of the Management Board of NP Market Council

Pavel Grachev

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

Vyacheslav Pivovarov

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


The Board of Directors elected Maksim Bystrov as Chairman of the Audit Committee.

***

The Board of Directors elected following members to Nominations and Compensation Committee:


Vyacheslav Pivovarov

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

Pavel Grachev

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

Aleksey Chekunkov

General Director of JSC Far East and Baikal Region Development Fund


The Board of Directors elected Vyacheslav Pivovarov as Chairman of the Nominations and Compensation Committee.

***

The Board of Directors determined the size of the Strategy Committee as 12 persons and elected following members to the Committee:


Pavel Grachev

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

Lev Kuznetsov

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

Vyacheslav Pivovarov

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

Nikolay Rogalev

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

Dmitriy Denisov

Advisor to the Minister of Economic Development of the Russian Federation

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

Andrey Kazachenkov

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

Boris Livshits

Deputy Head of the Competitive Pricing Department at NP Market Council

Vasiliy Nikonov

Director of Energy Department of Rosneft

Yevgeniy Olkhovich

Deputy General Director for Strategic Development of PJSC Rosseti

George Rizhinashvili

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

Pavel Snikkars

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


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

***

The Board of Directors determined the size of the Investment as 13 persons and elected following members to the Committee:


Maksim Bystrov 

Member of the Board of Directors of RusHydro,
Chairman of the Management Board of NP Market Council

Lev Kuznetsov

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

Vyacheslav Pivovarov

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

Nikolay Rogalev

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

Mikhail Bychko

Acting Director of the Capital Construction Department of PJSC Rosseti

Sergey  Zhuravlyov

Vice President for Governmental Affairs at Management Company LLC Polyus

Alexander Ilyenko

Member of the Management Board, director for development, System Operator of Russia

Andrey Kazachenkov

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

Sergey Kirov

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

Aleksei Kulagin

Deputy Head of Expert Analytical Center for Fuel and Energy Sector at the Ministry of Energy of the Russian Federation

Denis Milyutin

Head of the Fuel and Power Resources Cost Control Office of the Energy Department of Rosneft

Viktor Khmarin

Deputy General Director for Resources and Prospective  Development

Mikhail Sonin

Head of the Office for Competition in the Goods and Services Markets, Department for Competition, Energy Efficiency, and Environment under the Ministry of Economic Development of Russia


The Board of Directors elected Lev Kuznetsov as Chairman of the Investment Committee.

***

The Board of Directors elected following members to the Committee for Far East Energy Development:


Yuriy Trutnev

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

Pavel Grachev

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

Aleksey Chekunkov

General Director of JSC Far East and Baikal Region Development Fund

Dmitry Bulgakov

Deputy Director of Expert Analytical Center for Fuel and Energy Sector at the Ministry of Energy of the Russian Federation

Sergey Vasilyev

Deputy General Director – Director of the Far East Division

Andrey Gabov

Head of the Department for the State Regulation of Tariffs, Infrastructure Reforms, and Energy Efficiency of the Ministry of Economic Development of the Russian Federation

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

Andrey Kazachenkov

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

Sergey Lebedev

Chairman of the Management Board, NP Market Council

Leonid Petukhov

General Director of Autonomous Nonprofit Organization Far East Investment and Export Agency

Denis Pileniyeks

Deputy Director for Unified Energy System Development at JSC SO UES

Aleksandr Pyatigor

Deputy General Director of PJSC Rosseti for Service Development and Implementation

Aleksey Mol'sky

Deputy Chairman of the Management Board of JSC FGC UES

Sergey Tyrtsev

First Deputy Minister for the development of the Russian Far East


The Board of Directors elected Yury Trutnev as Chairman of the Committee for Far East Energy Development.

***


The Board of Directors determined the size of the Reliability, Energy Efficiency, and Innovations Committee as 9 persons and elected the following persons to the Committee:


Nikolay Rogalev

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

Igor Baikov

Deputy Director, Department of Operational Control and Management in Electric Power Industry at the Ministry of Energy of the Russian Federation

Oleg Barkin

Member of the Management Board – Deputy Chairman of the Management Board of NP Market Council

Boris Bogush

Member of the Management Board, First Deputy General Director – Chief Engineer of RusHydro

Yuriy Vishnevskiy

Deputy Director for Unified Energy System Regime at JSC SO UES

Sergey Zhuravlyov

Vice President for Governmental Affairs at Management Company Polyus LLC

Andrey Mayorov

Deputy General Director – Chief Engineerof PJSC Rosseti

George Rizhinashvili

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

Mikhail Fedorov

President of Peter the Great Saint Petersburg Polytechnic University, Bureau Chairman of the Scientific and Technical Council of RusHydro


The Board of Directors elected Nikolay Rogalev as Chairman of the Reliability, Energy Efficiency, and Innovations Committee.

***

The Board of Directors approved its working plan for 2H 2019.

***

The Board of Directors took into consideration the information on evaluation independence of member of the Board of Directors, Maksim Bystrov with the criteria specified in the listing rules of the Moscow Exchange and determined Maksim Bystrov as independent.

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