121
Audit Committee under the Board of Directors
Unit of measure: RUB
Indicator
December 31, 2015
As of March 31, 2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
0
0
Salary
0
0
Bonuses
0
0
Commission
0
0
Compensation of expenses
0
0
Other types of remuneration
0
0
TOTAL
0
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
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 the Audit Committee under the Board of Directors in
accordance with the Regulations on Payment of Remuneration to Members of PJSC RusHydro Board of
Directors of June 26, 2015 (Minutes No. 13 of June 26, 2015). The amount of remuneration to be paid to a
member of the Board of Directors shall increase in relation to his/her remuneration as a member of the
Board of Directors, if a member of the Board of Directors is the Chairman of the Board of Directors’
Committee (20 per cent), a member of the Board of Directors’ Committee (10 per cent). The total amount of
remuneration taking into account bonuses established by the Regulations may not exceed RUB 1,000,000
(one million).
Remuneration shall not be accrued and paid to the Chairman and members of the Board of Directors being
(during the full or partial term of powers of a member of the Board of Directors) persons in respect of whom
the restriction or prohibition on the receipt of any payments from commercial organizations is imposed by the
legislation of the Russian Federation.
http://www.rushydro.ru/file/main/global/investors/disclosure/documents/Polozhenie_o_vyplate_chlenam_SD_
Obschestva_voznagrazhdenij_-_2010.pdf
No agreements concerning the amount of remuneration have been concluded with the members of the Audit
Committee under the Board of Directors.
Internal Audit, Control and Risk Management Department (existed until December 1, 2015)
Unit of measure: RUB
Indicator
December 31, 2015
As of March 31, 2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
0
did not exist in Q1 2016
Salary
45,335,974.11
Bonuses
27,544,003.00
Commission
0
Compensation of expenses
0
Other types of remuneration
0
TOTAL
72,879,977.11
Expenses connected with performance of functions of
a member of the bodies controlling financial and
economic activities of the Issuer compensated by the
Issuer
3,260,894.10
122
Control and Risk Management Department (exists since December 1, 2015)
Unit of measure: RUB
Indicator
December 31, 2015
March 31, 2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
0
0
Salary
3,375,209.41
8,111,490.81
Bonuses
12,767,226.00
0
Commission
0
0
Compensation of expenses
0
0
Other types of remuneration
0
0
TOTAL
16,142,435.41
8,111,490.81
Expenses connected with performance of functions of
a member of the bodies controlling financial and
economic activities of the Issuer compensated by the
Issuer
65,200.50
0
Internal Audit Department (exists since December 1, 2015)
Unit of measure: RUB
Indicator
December 31, 2015
March 31, 2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
0
0
Salary
414,426.12
2,165,806.12
Bonuses
3,217,653.00
0
Commission
0
0
Compensation of expenses
0
0
Other types of remuneration
0
0
TOTAL
3,632,079.12
2,165,806.12
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
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 is paid to the employees in accordance with the terms and conditions of their labour
agreements.
5.7. Information on the Number, General Information on Content of the
Issuer's Employees (Workers), and Alterations of the Number of the
Issuer's Employees (Workers)
Average number of employees (workers) of the Issuer, including employees (workers) working at its
branches and representative offices as well as accrued salary and social payments
Indicator
2015
3 months of 2016
Average number of employees, persons
709,6
5 529,9
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