Period
Name of the company
Title
from
to
2010
2012
CJSC Eskotek
Research
Instructor
–
1
st
Deputy Director General
2012
2012
Fund Unlimited Energy, OJSC Inter RAO UES
of Russia
Deputy Fund Manager
2013
2013
FSBEI HE Moscow Power Engineering
Institute
Acting Rector
2013
present
FSBEI HE Moscow Power Engineering
Institute
Rector
2013
2015
PJSC Rosseti
Committee Member of the
interaction
with
the
community,
consumers,
government and information
policy
2013
present
PJSC Rosseti
Member
of
Strategy
Committee
2001
2013
FSBEI HE Moscow Power Engineering
Institute
Department
Chairmen
(combined duties)
2014
2015
LLC
Engineering
Center
“Gas
turbine
technology "
Member of the Board of
Directors
2015
present
ФГБОУ ВО «НИУ МЭИ»
Head. the Department (part-
time)
2015
2016
PJSC Inter RAO
Member
of
the
Audit
Committee
2015
2016
PJSC Inter RAO
Independent Director
2016
Present
Non-profit Partnership Scientific and Technical
Council of Unified Energy System
President
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 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 the Chairman of the Committee on the Reliability, Efficiency and Innovation of the Board of Directors
of PJSC RusHydro, as well as a member of the Strategy Committee of the Board of PJSC RusHydro Directors and a
member of the Investment Committee of the Board of Directors of PJSC RusHydro.
Full name: Aleksey Olegovich Chekunkov
Born in: 1980
Education: Higher education, Moscow State Institute of International Relations, Economist - 2001.
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
LLC UK RFPI
Director, Member of board of
directors
2013
2014
LLC Kada-Neftegas
First Deputy Director General
2014
Present
JSC Fund for Development of the Far East and
the Baikal region
Director General
2015
Present
JSC "ALROSA" (PJSC)
Member of the Supervisory
Board
2015
Present
Independent
Noncommercial
Organization
Agency for the Development of Human Capital
in the Far East
Member of the Supervisory
Board
2015
Present
Joint
Stock
Company
Corporation
of
development of the Far East
Member of the Board of
Directors
2016
Present
Independent
Noncommercial
Organization
Agency of the Far East to attract investment
and export promotion
Chairman, Member of the
Supervisory Board
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 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 Investment Committee of the Board of Directors of PJSC RusHydro, member of the
Committee on Development of the Far East Energy of the Board of Directors of PJSC RusHydro, a member of the
Committee on the Reliability, Efficiency and Innovation of the Board of Directors of PJSC RusHydro.
Full name: Sergey Vladimirovich Shishin
Born in: 1963
Education: Higher education, Higher Border Guards Academy of the Committee for State Security of the USSR,
graduation year: 1984; Institution of Higher Education of the Committee for State Security of the USSR,
graduation year: 1990; Russian Academy of Public Administration under the President of the Russian Federation,
State and Municipal Management, graduation year — 1999
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
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