Gouvernance Unipro

UPRO

RU000A0JNGA5

Services aux collectivités d'électricité

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
1,469 ^RUB	-0,07%		-.--%	-

16/06	Russie : les actionnaires d'Unipro ne se sont pas prononcés sur les dividendes 2025	RE
06/05	Russie : Le conseil d'administration d'Unipro recommande l'absence de dividende pour 2025	RE

Comité Exécutif: Unipro

Dirigeant

Fonctions occupéesDepuis

Maxim Gennadyevich Shirokov

60 ans

Chief Executive Officer

17/07/2012

Anton Vladimirovich Vasin

41 ans

General Counsel

01/06/2021

Koblova Anna Nikolaevna

49 ans

Comptroller/Controller/Auditor

01/09/2019

Veronika Semenova

41 ans

Comptroller/Controller/Auditor

01/01/2019

Ulf Backmeyer

55 ans

Director of Finance/CFO

22/08/2012

Anna Grigorevna Belova

65 ans

Investor Relations Contact

Natalya Viktorovna Mashistova

56 ans

Human Resources Officer

01/10/2013

Composition du Conseil d'Administration: Unipro

Administrateur

ComitésDepuis

Klaus-Dieter Maubach

64 ans

Chairman

16/06/2021

Anna Grigorevna Belova

65 ans

Compensation Committee	01/01/2020
HR Committee	15/06/2016
Nominating Committee	01/01/2020
Audit Committee Chair	15/06/2016
Audit Committee	01/01/2020

Oleg Viyugin

73 ans

Audit Committee	07/12/2017
Compensation Committee	07/12/2017
HR Committee	07/12/2017
Nominating Committee	07/12/2017

Georgiy Levanovich Abdushelishvili

64 ans

Audit Committee	14/06/2019
Compensation Committee Chair	14/06/2019
HR Committee Chair	14/06/2019
Nominating Committee Chair	14/06/2019

Maxim Gennadyevich Shirokov

60 ans

Director/Board Member

17/07/2012

David Bryson

59 ans

Director/Board Member

03/12/2019

Sasha Felmann

48 ans

Director/Board Member

Uwe Heinz Fip

65 ans

Director/Board Member

10/06/2020

Reiner Hartmann

81 ans

Director/Board Member

06/08/2010

Dernières Nominations: Unipro

12/05/22	La compagnie finlandaise Fortum quitte la Russie	RE
03/12/20	Le finlandais Fortum vise le développement des énergies renouvelables avec l'allemand Uniper.	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Unipro

Insider

Fonctions occupées

DepuisJusqu'au

Andreas Schierenbeck

Chairman

14/06/2019

Klaus Schäfer

Chairman

14/06/2019

Tatiana Alekseevna Mitrova

Director/Board Member	26/06/2014	01/12/2017
Independent Dir/Board Member	26/06/2014	01/12/2017

Patrick Wolff

Director/Board Member

15/06/2016

Elena Mansurovna Gabdulkhayeva

General Counsel	01/06/2016	-
Corporate Officer/Principal	01/06/2016	18/12/2017

Alexey Andreevich Germanovich

Director/Board Member	26/06/2014	-
Independent Dir/Board Member	26/06/2014	-

Günter Eckhard Rümmler

Director/Board Member	29/06/2012	01/01/2014
Director/Board Member	15/06/2016	10/06/2020

Sebastian Eisenberg

Director/Board Member	12/07/2012	22/08/2012
Chief Investment Officer	06/08/2010	12/07/2012
Corporate Officer/Principal	30/06/2009	25/10/2013

Jörg Tumat

Director/Board Member	25/10/2013	-
Corporate Officer/Principal	25/10/2013	-

Jørgen Kildahl

Director/Board Member

21/02/2013

Sergey Maratovich Guriyev

Director/Board Member

21/02/2013

Igor Yurievich Yurgens

Director/Board Member

06/08/2010

21/02/2013

Yuri Stepanovich Sablukov

Director/Board Member	01/10/2008	21/02/2013
Corporate Officer/Principal	18/07/2012	21/02/2013
President	06/08/2010	18/07/2012

Sergei Afanasievich Tazin

Director/Board Member	22/08/2012	21/02/2013
Chairman	06/08/2010	22/08/2012

Sergey Vladimirovich Malinov

Director/Board Member	29/06/2012	-
Independent Dir/Board Member	29/06/2012	-

Kirill Andreevich Alifanov

Chief Tech/Sci/R&D Officer

01/01/2013

A. B. Wilhelm Reutersberg

Chairman

24/06/2011

Karl-Heinz Feldmann

Director/Board Member

06/08/2010

Mike Winkel

Director/Board Member	06/08/2010	-
Corporate Officer/Principal	06/08/2010	06/08/2010

Mikhail Zinovyevich Sokolovskiy

Public Communications Contact	09/08/2010	19/11/2012
Corporate Officer/Principal	19/11/2012	-

Alla Vasilyevna Shalyapina

Comptroller/Controller/Auditor

09/08/2010

Timur Lipatov

Chief Investment Officer	01/01/2009	04/02/2014
Corporate Officer/Principal	04/02/2014	-

Oleg Kapitulov

Chief Tech/Sci/R&D Officer

09/08/2010

Andrey Vladimirovich Kitashev

President

01/10/2008

Yuriy Yuryevich Kalabin

Corporate Officer/Principal

06/08/2010

Andrey Vyacheslavovich Buzov

Human Resources Officer

01/07/2005

Marina Aleksandrovna Ustinova

Corporate Officer/Principal

Lyudmila Vadimovna Orlova

Public Communications Contact

Victoria Yareeva

Corporate Officer/Principal	-	27/06/2017
Corporate Secretary	26/06/2017	-

Marcus Schenck

Director/Board Member

20/01/2010

Tatyana Petukhova

Public Communications Contact

06/08/2010

Anna Nikolayevna Martynova

Public Communications Contact

Anton Igorevich Klekovkin

Corporate Officer/Principal

Galina Sergeyevna Shcheglova

Investor Relations Contact

Artem Elbrusovich Bickov

Director/Board Member

06/08/2010

Frank Siebert

Director/Board Member	06/08/2010	-
Director of Finance/CFO	06/08/2010	06/08/2010

Christopher Delbrück

Director/Board Member

Aleksandr Aksenov

Investor Relations Contact	-	-
Public Communications Contact	06/08/2010	-

Lev Aleksandrovich Ketkin

Director/Board Member

06/08/2010

Lutz Peter Feldmann

Director/Board Member	06/08/2010	-
Chairman	20/01/2010	06/08/2010

Mikhail Prokhorov

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	6

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	9
Femme	0

Unipro PJSC est spécialisé dans la production et la distribution d'électricité. Le CA par activité se répartit comme suit : - vente d'électricité (97,9%) ; - vente de chaleur (1,7%) ; - autres (0,4%). A fin 2020, le groupe dispose de 5 centrales électriques d'une capacité installée de 11 245,1 MW.

Employés

4 355

Secteur

Services aux collectivités d'électricité

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