Publication date: 18.06.19
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Unipro PJSC Elects the Board Chairman

On June 14, 2019, the members of Unipro PJSC Board of Directors elected Andreas Schierenbeck, Chief Executive Officer, Uniper SE, as the Chairman of the Board of Directors. Maxim Shirokov, CEO, Unipro PJSC, was elected as the Deputy Chairman of the Board of Directors.

The Board of Directors elected the following members of the Audit Committee of the Board of Directors:

- Committee Chairman – Anna Belova, Professor of the Higher School of Management, Higher School of Economics;

- Committee members – Georgiy Abdushelishvili, Managing Director – Senior Partner, Vektor Liderstva JSC; Oleg Vyugin, Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics.

In the course of the meeting, the Board of Directors of Unipro PJSC approved the following members of the Appointment and Remuneration Committee:

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

- Committee members – Anna Belova, Professor of the Higher School of Management, Higher School of Economics; Oleg Vyugin, Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics.

Unipro PJSC Board supported a resolution regarding the parameters of the investment project “Repair of Power Unit No. 3 of Berezovskaya GRES Branch of Unipro PJSC”, clarified the contract arrangements with OES JSC, and approved a number of other resolutions related to Unipro PJSC activities.