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 did not occupy such positions
Information on participation (Committee member, Chairman of the Committee) in the Committees
of the Board of Directors (Supervisory Board) with the name of the committee (the Committee):
He is a Chairman of the Audit Committee of the Board of Directors of PJSC RusHydro, as well as a
member of the Committee for Personnel and Remuneration of the Board of Directors of PJSC RusHydro.
Full name: Vyacheslav Mikhaylovich Kravchenko
Year of birth: 1967
Education: Higher, Lomonosov Moscow State University, speciality - legal studies, 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 position
Period
Name of entity
Position
from
by
2010
2012
OJSC United Energy Retailing Company
General Director
2011
2015
JSC "Center for Financial Settlements"
Member of the Board of
Directors, Chairman of the
Board of Directors
2011
present
PJSC "Rossetti"
Member of the Board of
Directors
2011
2012
OJSC Altayenergosbyt
Member of the Board of
Directors
2011
2012
OJSC Petersburg Sales Company
Member of the Board of
Directors
2011
2012
PJSC Saratovenergo
Member of the Board of
Directors
2011
2012
PJSC Mosenergosbyt
Member of the Board of
Directors
2011
2012
PJSC Tambov Energy Retailing Company
Member of the Board of
Directors
2012
2013
NP Market Council
Chairman of the Management
Board
2013
2014
Russian Regional Development Bank (JSC)
Member of the Supervisory
Board
2012
2014
OJSC ATS
Chairman of the Management
Board, Member of the Board of
Directors
2008
2015
OJSC INTER RAO
Member of the Board of
Directors
2011
2015
Closed
Joint-Stock
Company
Financial
Settlement Center
Member of the Board of
Directors, Chairman of the
Board
2011
present
Non-Profit Partnership Market Council
Representative of the state in
the Supervisory Board
2012
2016
JSC FGC UES
Member of the Board of
Directors
2012
present
SO UPS, JSC
Member of the Board of
Directors
2013
present
Ministry of Energy of the Russian Federation
Deputy Minister of Energy of
the Russian Federation
2014
present
OJSC MOESK
Member of the Board of
Directors
2014
present
PJSC RusHydro
Member of the Board of
Directors
2015
present
PJSC Interregional Distribution Grid Company
of Siberia,
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 can acquire as a result of execution 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);
He is a member of the Committee on the reliability, energy efficiency and innovations under the Board
of Directors of PJSC RusHydro.
Full name: Yuriy Petrovich Trutnev
Born in: 1956
Education: Higher education, Permian Polytechnic Institute, major — mining engineer, graduation year: 1978.
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
2004
2012
Ministry of Natural Resources and Ecology of
the Russian Federation
Minister of Natural Resources
and Ecology of the Russian
Federation
2012
2013
Administration of the President of the Russian
Federation
Assistant to the President of the
Russian Federation
2012
present
State Atomic Energy Corporation Rosatom
Supervisory director
2016
present
PJSC RusHydro
Chairman of 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
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