The Management Board is a collective executive body that controls major issues of day-to-day management of the company’s business within the authorities provided for by the Articles of Association and Regulation on the Management Board of the company.
The policy of Unipro PJSC for improvement of corporate governance aims to strengthen the role of the Management Board in day-to-day management, shaping a uniform approach to key areas of the business. Enhancement of the role of the Management Board also reflects more extensive application of the principles of collective managerial decision-making, which mitigate the risk of inefficient managerial decisions.
The Management Board reports to the Board of Directors and the General Shareholders’ Meeting of the Company.
According to the Articles of Association of Unipro PJSC, members of the Management Board are elected by the Board of Directors in the amount of no less than 3 persons. The Board of Directors may decide to elect more than three members of the Management Board.
|Maxim Shirokov||CEO, Unipro PJSC|
|Igor Popov||Deputy Director General for Production|
|Ulf Backmeyer||Chief Financial Officer, Member of the Board of Management|