Report on the activities of the Board of Directors of PJSC RusHydro

In 2017, 18 meetings of the Board of Directors were held, of which 6 meetings were held in person. Number of issues - 178.

Number of meetings of the Board of Directors
The issues considered by the PJSC RusHydro Board of Directors, %

In 2017, on average, attendance at meetings of the Board of Directors was 93% of all meetings held in 2017.

Personal attendance of meetings of the Board of Directors in 2017
Member of the Board of Directors Jan. 18 Feb. 21 Apr. 4 Apr. 5 Apr. 18 Apr. 19 May 22 June 21 Aug. 10
In absentia In absentia In presentia In absentia In absentia In presentia In absentia In absentia In absentia
Avetisyan A .D. + + + + + – + + –
Bystrov M. S. + + + + + + + + –
Grachev P.S. + + + + + + + + +
Ivanov S. N. + + + – + + + + +
Kravchenko V. M. + + + + + – + + –
Pivovarov V. V. + + + + + + + + +
Podguzov N.R. + + + + + + + + +
Rogalev N.D. + + + + + + + + +
Trutnev Y. P. + + + + + + + + +
Chekunkov A.O. + + + + + + + + +
Shishin S.V. + + + + – – + + +
Shishkin A.N. + + + + + + + + +
Shulginov N.G. + + + + + + + + +
Personal attendance of meetings of the Board of Directors in 2017
Member of the Board of Directors Aug. 29 Aug. 30 Oct. 11 Oct. 27 Oct. 27 Nov. 24 Dec. 13 Dec. 25 Dec. 26 Share of participation in the total number of meetings
In absentia In presentia In absentia In presentia In absentia In absentia In presentia In absentia In presentia
Avetisyan A .D. – – – + + + + + + 13/18
Bystrov M. S. + + + + + + + + + 17/18
Grachev P.S. + + + + + + + + + 18/18
Ivanov S. N. + + + + + + + + – 16/18
Kravchenko V. M. + + + + + + + + + 16/18
Pivovarov V. V. + – + + + + + + + 17/18
Podguzov N.R. + + + + + + + – – 16/18
Rogalev N.D. + + + + + + + + + 18/18
Trutnev Y. P. + + + + + + + + + 18/18
Chekunkov A.O. + + + + + + + + + 18/18
Shishin S.V. + + + + + + + + + 16/18
Shishkin A.N. + – – + + – + + + 15/18
Shulginov N.G. + + + + + + + + + 18/18