107
Board, First Deputy General
Director;
2015
present
NP "Market Council"
Member of the Supervisory
Board
2016
present
PJSC "RAO ES
of the East
" 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
Committee on Development of the Far East Energy of the Board of Directors of PJSC
"RusHydro".
5.3. Information on Remuneration and/or Compensation as to the
Issuer's Management Entities
Information on remuneration of each management entity (excluding the individual performing the
functions of the Issuer's sole executive body). All types of remuneration, including salaries, bonuses,
commission remuneration, benefits and/or compensation, as well as other types of remuneration:
Board of Directors
Unit of measure:
RUB
Indicator
As of December 31,
2014
As of March 31,
2015
Remuneration for participation in the management
entities' activities
7 861 990,94
0
Salary
0
0
Bonuses
0
0
Commission
0
0
Compensation of expenses
0
0
Other types of remuneration
0
0
TOTAL
7 861 990,94
0
108
Expenses connected with performance of functions of a
member of the management entity compensated by the
Issuer
336 214,43
0
Information on decisions taken by the authorized management entities of the Issuer and/or
current agreements in relation to such remuneration to be paid and/or such expenses to be
compensated.
Remuneration is paid to the members of the Board of Directors pursuant to the Regulations "On
Payment of Remuneration to Members of the Board of Directors of RusHydro".
26 of July, 2015 by the annual General Meeting of Shareholders of JSC RusHydro is
approved a
new edition "On Payment of Remuneration to Members of the Board of Directors of RusHydro"
(Protocol No. 13 26.06.2015).
The Regulations with regard to remuneration shall not apply to the members of the Board of
Directors being (for the full or partial term of office of a Board member) members of the collegial
executive body or the sole executive body of the Company.
Remuneration to the Chairman and members of the Board of Directors, which are (for the
full or
partial terms of office of the Board of Directors member) persons in respect of which the legislation of
the Russian Federation provided by the restriction or prohibition on the receipt of any payments from
commercial organizations are not charged and paid.
To a Member of the Board of Directors of the Company:
- Remuneration shall be paid within 60 days after the Annual General Meeting of Shareholders,
at which the decision on the election of a new Board of Directors;
- Basic remuneration for every member of the Board of Directors amounts to RUB 900,000;
- Remuneration depends
upon the number of meetings, in which the Board of Directors' member
has participated;
- Remuneration is increased, if the member of the Board of Directors is the Chairman of the
Board of Directors (by 30 %), Chairman of the Board of Directors' committee (by 20 %), or member
of the Board of Directors' committee (by 10 %).
Total remuneration, taking into account additional premiums,
specified by the Regulations, shall
not exceed one million (1,000,000) RUB.
http://www.rushydro.ru/file/main/global/investors/disclosure/documents/Polozhenie_o_vyplate_chle
nam_SD_Obschestva_voznagrazhdenij_-_2010.pdf
Management Board
Unit of measure:
RUB
Indicator
As of December 31,
2015
As of March 31,
2016
Remuneration for participation in the management
entities' activities
Salary
97 827 885,72
12 676 141,19
Bonuses
625 844 823,00
4 000 000,00
Commission
0
Compensation of expenses
0
Other types of remuneration
0
TOTAL
723 672 708,72*
16 676 141,19
Expenses connected with performance
of functions of a
member of the management entity compensated by the
Issuer
7 788 019,40
725 632,23
*The specified amount includes the consideration paid in the 1-4 quarters of 2015. The amount of