2013
2014
LLC "ENEX"
Member of the Board of
Directors
2013
2015
JSC " B.E Vedeneyev VNIIG "
Member of the Board of
Directors
2013
2015
JSC "Gidroremont-VKK"
Member of the Board of
Directors
2013
2015
JSC "Geoterm"
Member of the Board of
Directors
2014
2015
JSC "Malaya Dmitrovka"
Member of the Board of
Directors
2014
2015
JSC "Institute Hydroproject"
Member of the Board of
Directors
2014
2015
JSC "Chuvash Energy Retail Company"
Member of the Board of
Directors
2015
2015
JSC "Zaramagsk HPP"
Member of the Board of
Directors
Share of the person in the authorized capital of the Issuer, %: none
Share of the Issuer's equity shares held by the person, %: none
Number of the Issuer's shares of any category (type) that such person may acquire as a result of the
exercise of rights under the Issuer's options in its possession: none.
Person's share in the authorized (share) capital (share fund) of subsidiaries and dependent companies of the
issuer, share of owned ordinary shares of subsidiaries and dependent companies of the issuer and number
of shares of each category (type) that such a person can be acquired as a result of the rights of options of
subsidiaries and dependent companies of the issuer: none
Information on the nature of any kinship with other individuals included into the Issuer's management
entities and/or bodies monitoring financial and economic activities:
There is no said kinship
Information on imposition of administrative sanctions upon the person due to violations in finance, taxes
and levies, securities market, or imposition of penal sanctions (previous convictions) due to economic
violations, or wrongful acts against state authorities:
No said sanctions have been imposed upon the person
Information on the person holding any position in management entities of commercial organizations during
any period when an action of bankruptcy was brought against the said organizations and/or one of the
bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was
implemented against the said organizations:
The person has not held such positions
Information on participation (member of the committee, chairman of the committee) in committees of the
Board of Directors (Supervisory Board) with specification of the committee(s);
He is Member of the Investment Committee of the Board of Directors of JSC RusHydro.
Full name: George Ilyich Rizhinashvili
Born in: 1981
Education: Higher education, master course at M.V. Lomonosov Moscow State University, major —
Economics, graduation year: 2004, Ph.D. in Economics: 2011
Positions held by this person at the Issuer and other organizations in the past 5 years and currently,
in chronological order, including part-time positions
Period
Name of the company
Title
from
to
2009
present
PJSC RusHydro
Member of the Management
Board, Deputy Chairman of
the
Management
Board,
member of the Management
Board,
First
Deputy
Director General
2010
2014
NP KONTs UES
Member of the Supervisory
Board
2013
present
Not-for-profit
Charitable
Fund
Soprichastnost
Member of the Board of
Guardians
Share of the person in the authorized capital of the Issuer, %: 0.014193
Share of the Issuer's equity shares held by the person, %: 0.014193
Number of the Issuer's shares of any category (type) that such person may acquire as a result of the
exercise of rights under the Issuer's options in its possession: none.
Person's share in the authorized (share) capital (share fund) of subsidiaries and dependent companies of the
issuer, share of owned ordinary shares of subsidiaries and dependent companies of the issuer and number
of shares of each category (type) that such a person can be acquired as a result of the rights of options of
subsidiaries and dependent companies of the issuer: none
Information on the nature of any kinship with other individuals included into the Issuer's management
entities and/or bodies monitoring financial and economic activities:
There is no said kinship
Information on imposition of administrative sanctions upon the person due to violations in finance, taxes
and levies, securities market, or imposition of penal sanctions (previous convictions) due to economic
violations, or wrongful acts against state authorities:
No said sanctions have been imposed upon the person
Information on the person holding any position in management entities of commercial organizations during
any period when an action of bankruptcy was brought against the said organizations and/or one of the
bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was
implemented against the said organizations:
The person has not held such positions
Information on participation (member of the committee, chairman of the committee) in committees of the
Board of Directors (Supervisory Board) with specification of the committee(s);
He is a Member of the Committee on Reliability, Energy Efficiency and Innovation, Strategy
Committee and Investment Committee under the Board of Directors of JSC RusHydro.
Full name: Andrey Valentinovych Kazachenkov
Born in: 1980
Education: Higher education, St. Petersburg State Engineering and Economic University, Economics and
management at machine-building enterprises, "Management"; University MBA degree Wisconsin
(Madison, USA).
Positions held by this person at the Issuer and other organizations in the past 5 years and currently,
in chronological order, including part-time positions
Period
Name of the company
Title
from
to
2009
2015
PJSC " FGC UES "
Advisor to Chairman of the
Board;
Deputy Chairman of the
Board,
First Deputy Chairman of
the Board
2015
present
PJSC RusHydro
Advisor to the Chairman of
the
Board
-
Director
General;
First
Deputy
General
Director; Member of the
Board, First Deputy General
Director;
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