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);
He 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: Pavel Sergeevich Grachev
Born in: 1973
Education: Higher education, Saint Petersburg State University, jurisprudence, lawyer, 1998, University, Trieste,
jurisprudence, Doctor of Law, graduation year: 1997
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
2011
2013
Agency of Company Limited by Shares
ALPINAKAPITAL EY.SI.EL.
LIMITED (Republic of Cyprus) Moscow
Chief Representative
2013
2013
JSC "Fund for Development of the Far East
and Baikal region "
Managing director
2013
2016
Polyus Gold International Limited
Member of the Board of
Directors
2013
2014
Polyus Gold International Limited
Temporary CEO
2014
2014
Agency of LLC Nafta Moscow (Cyprus)
Limited (Republic of Cyprus) Moscow
Chairman of the Board of
Governors
2014
2016
АО «Полюс
President
2014
present
LLC UK POLIUS
General Director
2014
2016
Polyus Gold International Limited
CEO
2016
present
PJSC Polius
Member of the Board of
Directors
2016
present
PJSC FSK EES
Member of the Board of
Directors
2016
present
PJSC RusHydro
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.
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);
He is a member of the Committee on Development of the Far East Energy of the Board of Directors of
PJSC RusHydro, the Strategy Committee of the Board of Directors of PJSC RusHydro.
Full name: Sergey Nikilaievych Ivanov (Chairman)
Born in: 1961
Education: Higher education, Moscow Engineering Physics Institute, Department - Theoretical Nuclear
Physics, year of graduation - 1984; Doctor of Economic Sciences - 2007; Professor - 2010; Corresponding
Member of the Russian Academy of Natural Sciences - 1999.
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
2002
2015
CJSC INPK "RET"
Member of the Board of
Directors
2007
2013
OJSC "Malaya Energetika"
Member of the Board of
Directors
2007
2014
ANO "National Energy Security Institute"
Chairman of the Presidium
2011
2016
OJSC "ERKO"
Director-General
2012
2013
OJSC "Exhibition hall" Electrification "
Member of the Board of
Directors
2012
2015
LLC "LENSENT"
General Director of the
managing organization
2014
2015
CJSC "Novoyeniseysk Wood Chemical
Complex"
Member of the Board of
Directors
2015
2016
OJSC "ERKO"
Member of the Board of
Directors
2015
2016
OJSC
Corporation
"Nechernozemagropromstroy"
Director General
2015
present
PJSC RusHydro
Member of the Board of
Directors
2016
present
LLC RT-Kapital
Director general, Member of
the Board
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
affiliate.
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
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