The members of Unipro PJSC Board of Directors unanimously elected Klaus Schäfer, the Chairman of the Management Board at Uniper SE, as the Chairman of the Board of Directors on June 14, 2018,. Maxim Shirokov, CEO of 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:
Chairman of the Committee:
Alexey Germanovich, Member of the Management Board, St Petersburg State University Development Fund.
Members of the Committee:
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.
In the course of the meeting, the Board of Directors of Unipro PJSC approved the composition of the Appointment and Remuneration Committee as follows:
Chairman of the Committee:
Anna Belova, Professor of the Higher School of Management, Higher School of Economics.
Members of the Committee:
Oleg Vyugin, Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics;
Alexey Germanovich, Member of the Management Board, St Petersburg State University Development Fund.
The Board of Directors also approved a number of other resolutions related to Unipro PJSC activities.