Appointments and Remuneration Committee

The Appointment and Remuneration Committee assists the Board of Directors in shaping and efficient and transparent remuneration practices, HR policy and succession policy, preliminary reviews matter related to HR planning, professional composition and efficiency of the Board of Directors.

The Committee acts by virtue of the Articles of Association and the Regulation on the Appointment and Remuneration Committee of the Board of Directors of Unipro PJSC.

The Committee only comprises independent directors who meet the independence criteria established by MICEX.

Current composition of the Appointments and Remuneration Committee was elected at the Board of Directors meeting on 15.06.2022*

Committee Chairman:
Georgiy Abdushelishvili
Managing Director – Senior Partner, Vektor Liderstva JSC;

Committee Members:
Anna Belova
Lecturer at the Department of Applied and Institutional Economics of the Federal State Budgetary Educational Institution of Higher Education “Lomonosov Moscow State University" (concurrently);

Oleg Vyugin
Professor, National Research University Higher School of Economics

*Positions are given as of the date of their nomination to the Committee