89
2010
present
NP Hydraulic Power of Russia
Member of the Supervisory
Board
2011
2013
JSC ATS
Member of the Board of
Directors
2011
present
ANO
International
Sustainable
Energy
Development
Centre
Member of the Board of
Governors
2012
present
RNC WEC
Member of the Presidium
2013
present
Not-for-profit Charitable Fund Soprichastnost
Member of the Board of
Guardians and of the Board of
the Fund
2014
2015
RusHydro International B.V.
Member of the Supervisory
Board
03.2016
present
PJSC Kwadra
Member of the Board of
Directors
Chairman of the Board of
Directors
Share of the person in the authorized capital
of the Issuer, %:
0.118435
Share of the Issuer's equity shares
held by the person, %:
0.118435
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);
Not a member of the
Committees under the Board of Directors of PJSC RusHydro.
Full name:
Viktor Mikhaylovich Zimin
Born in:
1962
Education:
Higher education, Tomsk State Architectural and Construction University, major — Cars and
Vehicle Fleet, Engineer, graduation year: 2007
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
2009
present
Government
of the Republic of Khakassia
Chairman of the Government
of the Republic of Khakassia,
Head of the Republic of
Khakassia — Chairman of the
Government of the Republic of
Khakassia