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, JSC High-Speed Rail Lines, Member of the Board of Directors, Tiscali S.p.A.

Christopher Jost Delbrück Member of the Management Board, Uniper SE
Alexey Germanovich

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

Reiner Hartmann

Head of Moscow Representative Office, Uniper Global Commodities 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, Uniper SE
Patrick Wolff Chief Legal Counsel and Compliance Area Manager, Uniper SE

 

Current composition of the Board of Director was elected at General Shareholders Meeting on 23.06.2017*

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