105
2013
2015
SC "Gidroremont-VKK"
Member of the
Board of
Directors
2013
2015
SC "Geoterm"
Member of the Board of
Directors
2014
2015
SC "Malaya Dmitrovka"
Member of the Board of
Directors
2014
2015
SC "Institute Hydroproject"
Member of the Board of
Directors
2014
2015
SC "Chuvash Energy Retail Company"
Member of the Board of
Directors
2015
2015
SC "Zaramagsk HPP"
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.
Person's share in the authorized (share) capital (share fund) of subsidiaries and dependent companies
of the issuer, share of owned ordinary shares of subsidiaries and dependent companies of the issuer
and number of shares of each category (type) that such a person can be acquired as a result of the
rights of options of subsidiaries 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 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 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);
Member of the
Committees under the Board of Directors of JSC RusHydro
Full name:
George Ilyich Rizhinashvili
Born in:
1981
Education:
Higher education, master course at M.V. Lomonosov Moscow State University, major —
Economics, graduation year: 2004, Ph.D. in Economics: 2011
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
2009
present
JSC RusHydro
Member of the Management
Board, Deputy Chairman of
the
Management
Board,
member of the Management
Board,
First
Deputy
Director General