Board of Directors

1. Andrey Kazachenkov

Member of the Management Board, First Deputy General Director of PJSC “RusHydro”


2. Perminov Dmitriy

Director of Legal Department of PJSC “RusHydro”


3. Victor Khmarin

Deputy Director of Economics, Investment and Procurement Department of PJSC “RusHydro”


4. Victor Gvozdev 

Deputy Director of Production Department of the Far East Division of PJSC “RusHydro”


5. Lada Linker

Director of Department for Tariff Regulation and Economic Analysis of PJSC “RusHydro”

The competence of the Company's Board of Directors shall include general management of the Company's activities except for any issues that, in accordance with the Federal Law "On Joint-Stock Companies" and the Articles of Association of the Company within the competence of the General Meeting of Shareholders.

The Board of Directors shall consist of five (5) members.

Members of the Board of Directors shall be elected at the General Meeting of Shareholders by a cumulative vote for a term until the next Annual General Meeting of Shareholders. The General Meeting of Shareholders may decide on early termination of powers only regarding all the members of the Board of Directors.

The Board of Directors shall hold its meetings on as needed basis, however at least once in a quarter.