87
Share of the person in the authorized capital
of the Issuer, %:
has no
Share of the Issuer's equity shares
held by the person, %:
has no
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.
Share of the person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries
and affiliates;
Share of the equity shares held by the person in the subsidiaries and dependent companies of the issuer and the
number of shares of each category (type), which could be purchased by this person through exercise of rights on
his options of affiliated 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 organisations
during any period when an action of bankruptcy was brought against the said organisations and/or one of the
bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was
implemented against the said organisations:
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); I
s a member of the Strategy
and Investment Committees under the Board of Directors of PJSC RusHydro.
Full name:
Maksim Sergeevich Bystrov
Born in:
1964
Education:
Higher education, Moscow Institute of Civil Engineering named after V.V. Kuybyshev, Hydraulic
Engineering of River Installations and Hydro Power Plants, graduation year: 1986; Russian Academy for
Foreign Trade, Global Economics, graduation year: 1998.
Positions held by this person at the Issuer and other organisations in the past 5 years and currently, in
chronological order, including part-time positions
Period
Name of the company
Title
from
to
2010
2013
Administration of the President of the Russian
Federation
Deputy Plenipotentiary of the
President
of
the
Russian
Federation in North Caucasian
Federal District
2012
present
LLC Managing Company Airport Mineralnye
Vody
Chairman of the Board of
Directors, member of the
Board of Directors
2013
present
SC Northern Caucasus Resorts
Chairman of the Board of
Directors, member of the
Board of Directors
2013
present
PJSC RusHydro
Member of the Board of
Directors
2013
present
NP Market Council
Acting
Chairman
of
the
Management Board, Chairman
of the Management Board
2013
present
JSC ATS
Chairman of the Management
Board
2014
present
FGC UES, PJSC
Member of the Board of
Directors
2014
present
JSC SO UES
Chairman of the Board of
Directors, Member of the
88
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.
Share of the person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries and affiliates:
- Share of the equity shares held by the person in the subsidiaries and dependent companies of the issuer and the
number of shares of each category (type), which could be purchased by this person through exercise of rights on
his options of affiliated 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
infringements, 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 organisations
during any period when an action of bankruptcy was brought against the said organisations and/or one of the
bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was
implemented against the said organisations:
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);
Is a member of the Investments
Committees under the Board of Directors of PJSC RusHydro as well as a member of the Audit Committee
and Human Resources and Compensation Committee under the Board of Directors of RusHydro JSC.
Full name:
Evgeniy Vyacheslavovich Dod
Born in:
1973
Education:
Higher education, Moscow Aeronautical Institute (State Technical University), major —
economics and management in machine building, graduation year: 1995
Positions held by this person at the Issuer and other organisations in the past 5 years and currently, in
chronological order, including part-time positions
Period
Name of the company
Title
from
to
2008
2012
PJSC INTER RAO
Member of the Board of
Directors
2008
present
All-Russia Association of Employers Russian
Union of Industrialists and Entrepreneurs
Member of the Management
Board
2008
present
LLC Russian Union of Industrialists and
Entrepreneurs
Member of the Management
Board
2009
2012
PJSC Irkutskenergo
Member of the Board of
Directors
2009
2015
PJSC RusHydro
Chairman of the Management
Board,
Chairman
of
the
Management Board ― General
Director
2010
present
PJSC RusHydro
Member of the Board of
Directors
2009
2010
JSC SO UPS
Member of the Board of
Directors
2011
2014
2010
2011
JSC FSC
Member of the Board of
Directors
2010
2013
Russian Regional Development Bank (SC)
Member of the Supervisory
Board