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RusHydro’s Board of Directors appoints new members to the Management Board

February 16, 2021, Moscow, Russia. PJSC RusHydro’s (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) Board of Directors appointed Roman Berdnikov and Nikolay Karpukhin to the company’s Management Board – General Director for five year term. They will be responsible for strategic development and major construction projects, respectively. Simultaneously, the Board terminated the powers of Sergei Vasilyev, Andrey Kazachenkov and Bayrta Perveyeva and reduced the composition of RusHydro’s Management Board to 5 members.

Roman Berdnikov joined RusHydro in 2019 as a Director of Perspective Development Department. In February of 2020, he has been promoted to Deputy General Director for strategy, innovations and perspective development. Prior to RusHydro, Roman Berdnikov has been holding executive positions in PJSC Rosseti and its subsidiaries. He has over 24 years of experience in the utilities sector.

Nikolay Karpukhin has been with RusHydro since 2016 joining the company as the Deputy General Director for major construction projects. Beforehand, he has been holding executive positons in a number of engineering companies (IC-Energostroi and JSC CIUS EES). Nikolay Karpukhin has over 15 years of experience in utilities sector.

The Chairman of the Management Board – Director General has also appointed three Deputy General Directors. Sergey Terebulin will hold the position of Deputy Director General for corporate finance and corporate governance. He has been the head of corporate finance of RusHydro from 2006 to 2016. Prior to rejoining RusHydro he has been the Member of the Management Board of PJSC FGC UES. Sergey Machekhin will be Deputy Director General for project engineering and international cooperation. Prior to joining RusHydro he has been holding the position of director of engineering and international business at Hydroproject Institute, a subsidiary of RusHydro. Alexander Charikov will serve as Deputy Director General – Head of Administration of Chariman of the Management Board. Prior to the appointment he was an advisor to the Member of the Management Board, first Deputy Director General. Alexander Charikov will be also responsible for procurement and IT departments at RusHydro.

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