Publication date: 27.06.17
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Unipro PJSC Board of Directors Held a Meeting

On 26 June 2017, the members of Unipro PJSC Board of Directors unanimously elected Klaus Schäfer, Chairman of the Management Board at Uniper SE, as Chairman of the Board of Directors. Maxim Shirokov, CEO of Unipro PJSC, was elected as Deputy Chairman of the Board of Directors.

The Board of Directors elected the following members of the Audit Committee 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.;

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

Tatyana Mitrova, Head of Russian and Global Oil and Gas Complex Department, Energy Research Institute of the Russian Academy of Sciences (ERI RAS).

In the course of the meeting, the Board of Directors of Unipro PJSC approved the composition of the Appointment and Remuneration Committee as follows:

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

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

Tatyana Mitrova, Head of Russian and Global Oil and Gas Complex Department, Energy Research Institute of the Russian Academy of Sciences (ERI RAS).

Victoria Yareeva, Head of the Corporate Policy Department at Unipro PJSC, was elected as Corporate Secretary of Unipro.

The Board of Directors also approved a number of other resolutions related to Unipro PJSC activities.