Rushydro (RSHYY) 2016年CSR报告「OTC」.pdf

1、CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY REPORT FOR THE YEAR 2016Approved by the decision of the Board of Directors of PJSC RusHydro(Minutes No.256 of September 1,2017)CORPORATESOCIAL RESPONSIBILITY AND SUSTAINABILITY REPORTBY RUSHYDRO GROUPFOR THE YEAR 2016Report information 6Key indicato

2、rs 11Statement of the Management Board Chairman General Director 15Key events 16Awards and Achievements 19Chapter 1.Strategic review 211.1.About RusHydro Group 231.1.1.RusHydro in 2016 231.1.2.Electricity and capacity market overview 271.2.RusHydro Strategy 291.2.1.The Companys mission and values 29

3、1.2.2.The Development Strategy of RusHydro Group for the period until 2020,with a perspective up to 2025 301.2.3.RusHydro Groups Long-term Development Program 341.3.Sustainable development management 351.3.1.Connection between Company Strategy and UN Sustainable Development Goals 351.3.2.Interaction

4、 with the stakeholders 371.3.3.Corporate Social Responsibility Management 441.3.4.Business Ethics 451.4.Corporate Governance 471.4.1.Corporate governance principles and standards 471.4.2.Control bodies 481.4.3.Corporate governance improvement 501.5.Key risks and opportunities 511.5.1.Internal contro

5、l and risk management system 511.5.2.Sustainable development risks management 521.5.3.Risk management in subsidiaries 591.5.4.Influence of R&D and research development on the key risks 591.5.5.Internal control and audit 601.5.6.Control over the proper use of funds 60Chapter 2.Reliability and safety

6、of power generation facilities 612.1.Management of industrial safety,reliability and safety of structures and equipment 632.1.1.Safety and reliability management system of hydraulic structures and equipment 632.1.2.Ensuring operational availability and reliability of power supply in the Far East in