Board of directors

The Board of Directors provides strategic guidance of the Company’s activities, controls operation of the executive bodies and ensures observance of the rights and interests of the shareholders. Competence of the Board of Directors lies in determination of the Company’s strategy, control over financial and economic activity, keeping up efficiency of the internal control system, development and approval of the major internal regulations on main areas, ensuring exercise of the shareholders' rights and review of reports on the Company performance and fulfilled tasks assigned to the Management. Activities of the Board of Directors are governed by the Regulations for the Board of Directors of Uniper.

                                                 Chairman of the Board of Directors

Klaus Schäfer CEO, Member of the Management Board of Uniper SE.

 

                                                 Deputy Chairman of the Board of Directors

Maxim Shirokov CEO of Unipro PJSC.

 

                                                 Members of the Board of Directors*

 

Anna Belova

Member of the Board of Directors for Sovcomflot PJSC, Member of the Board of Directors of Sheremetyevo International Airport JSC, Member of the Board of Directors for Tiscali S.p.a, Deputy Chairperson of the Board of Directors for Centre for Entrepreneurship (CFE inc);

Patrick Wolff Chief Legal Counsel and Compliance Area Manager, Uniper SE.
Alexey Germanovich

Member of the Management Board, Fund for Development of St. Petersburg State University;

Christopher Jost Delbrück Member of the Management Board of Uniper SE;
Tatyana Mitrova Head of Russian and Global Oil and Gas Complex Department, Energy Research Institute of the Russian Academy of Sciences (ERI RAS);
Gunter Eckhardt Rümmler Member of the Management Board of Uniper SE;
Reiner Hartmann

Head of the Representative Office of Uniper

 

Current composition of the Board of Director was elected at General Shareholders Meeting on 15.06.2016*

*Positions are given as of the date of their nomination to the Board of Directors.