Period
Name of the company
Title
from
To
2010
present
PJSC RusHydro
Head of the Internal Audit /
Deputy Director of the
Audit
Department
of
Internal Audit, Control and
Risk Management / Head of
Internal Audit Department
Share of the person in the authorized capital of the Issuer, share of the Issuer's equity shares held by the
person and 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
5.6. Information on Remuneration, Benefits, and/or Compensation as to
the Issuer's Bodies, Monitoring Financial and Economic Activities
Information on remuneration as to the Issuer's financial and economic monitoring bodies. All types of remuneration,
including salaries, bonuses, commission remunerations, benefits and/or compensation, as well as other types of
remuneration paid by the Issuer during the reporting period::
Internal Audit Commission
Unit of measure: RUB
Indicator
31.12.2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
629,475.00
Salary
0
Bonuses
0
Commission
0
Compensation of expenses
0
Other types of remuneration
0
TOTAL
629 475.00
Expenses connected with performance of functions of a
member of the bodies controlling financial and
economic activities of the Issuer compensated by the
Issuer
0
Information on decisions taken by the authorized management entities of the Issuer and/or current agreements in
relation to such remuneration to be paid and/or such expenses to be compensated:
Regulation on remuneration and compensation to Members of Internal Audit Commission of PJSC RusHydro
approved by the Annual General Meeting of 27.06.2016 (Minutes No. 15 of 29.06. 2016)
No agreements concerning the amount of remuneration have been concluded with the members of the Internal Audit
Commission.
Audit Committee under the Board of Directors
Unit of measure: RUB
Indicator
As of 31.12.2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
0
Salary
0
Bonuses
0
Commission
0
Compensation of expenses
0
Other types of remuneration
0
TOTAL
0
Expenses connected with performance of functions of a
member of the bodies controlling financial and
economic activities of the Issuer compensated by the
Issuer
0
Information on decisions taken by the authorized management entities of the Issuer and/or current agreements in
relation to such remuneration to be paid and/or such expenses to be compensated:
Remuneration shall be paid to the Members of Audit Committee under approved documents by General
Shareholders Meeting.
Payment of remuneration to the members of the Audit Committee of the Board of Directors shall be made in
accordance with the Regulations on payment of remunerations and compensations to members of the Board of
Directors of PJSC RusHydro, approved by the General Meeting of Shareholders of PJSC RusHydro on 27/06/2016
(Minutes of 29.06.2016 No. 15), http: //www.rushydro.ru/upload/iblock/170/05Polozhenie-o-vyplate-vozn-chlenov-
SD-novaja-redakcija.pdf.
Regulations on payment of remuneration and compensation to members of the Board of Directors of PJSC
RusHydro, approved on June 27, 2016 does not apply to members of the Board who are (for the full or partial terms
of office of the Board of Directors member) members of the collegial executive body of the Company or acting as a
sole executive body of the Company.
Remuneration to the Chairman and members of the Board of Directors, who are (for the full or partial terms of
office of the Board of Directors member) persons in respect of which the legislation of the Russian Federation
provided the restriction or prohibition on the receipt of any payments from commercial organizations shall not be
charged and paid.
Agreements concerning the remuneration of the members of the Audit Committee of the Board of Directors are not
available.
Control and Risk Management Department
Unit of measure: RUB
Indicator
As of 3112.2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
0
Salary
39, 634, 195.50
Bonuses
10, 786, 242.,00
Commission
0
Compensation of expenses
0
Other types of remuneration
0
TOTAL
50, 420, 437.50
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