97
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);
is a Chairman of the
Committee on Human Resources and Compensation Committee under the Board of Directors and a
member of the Investment Committee and the Audit Committee under the Board of Directors of PJSC
RusHydro
Full name:
Yuri Petrovich Trutnev
Born in:
1966
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
2013
present
Government
of the Russian Federation
Deputy
Prime
Minister
-
Plenipotentiary Representative
of RF President in the Far
Eastern Federal District
2015
present
PJSC RusHydro
Member of the Board of
Directors
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 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:
Sergey Vladimirovich Shishin
98
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
Period
Name of the company
Title
from
to
2007
present
VTB Bank PJSC
Senior Vice-President
2011
2013
JSC Rosneft Oil Company
Member of the Board of
Directors
Deputy Chairman of the Board
of Directors
2011
present
PJSC RusHydro
Member of the Board of
Directors
2011
present
Russian Regional Development Bank (SC)
Member of the Supervisory
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 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);
Is a member of the Strategy
Committees under the Board of Directors.
Full name:
Andrey Nikolaevich Shishkin
Year of birth:
1959
Education:
Higher, I. M. Gubkin Moscow Institute of the Petrochemical and Gas Industry, major:
industrial heat-and-power engineer, graduation year: 1985.
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 entity
Position
from
by
2006
present
JSC Tyumen Energy Selling Company
Member of the Board of