Maxim Shirokov
Member of the Board of Directors, Chairman of the Management Board

Year of birth: 1966.

Education: higher education.
1988: Graduated from Moscow Red Banner Military Institute, Ministry of Defence.
1994: Graduated from Moscow Law Institute.
1996: MBA diploma, Pacific Coast University, USA.
2003: Graduated from London Business School.

Nationality: Russian.

Positions held in the last 5 years:

Since 2012: Chief Executive Officer, Unipro PJSC.
2012-2015: Chief Executive Officer, E.ON Connecting Energies LLC.
2015-2016: Chief Executive Officer, Uniper LLC.
Since 2018: Chief Executive Officer, Unipro Engineering LLC.

Current membership of the management bodies of other companies and organisations:

Since 2013: Member of the Supervisory Board, Council of Power Producers Association.
2016-2018: Member of the Board of Directors, Severneftegazprom JSC.
Since 2017: Member of the Board of Directors, Gazprom YRGM Development JSC

No interest in the company’s authorised capital.