RUS

Corporate governance

General Shareholders Meeting (Russian Federation represented by the Federal Property Management Agency (Rosimuschestvo)) Area of responsibility
Board of Directors
(9 members of the Board of Directors: 4 independent, 5 professionally appointed, including the General Director)
Strategic decisions
Strategy committee Audit committee КHR and compensation committee Committee for innovative development and technical policy Preliminary examination of issues, drawing up recommendations for the Board of Directors
Executive Board
(10 members of the Executive Committee), including the Chairman and General Director
The most important operational decisions
Strategic planning committee Freight committee Investment committee Financial committee Committee for IT
Preliminary examination of issues /deals, drawing up recommendations for the Executive Board and General Director
Committee for social, HR and corporate policy Committee for maritime safety, operating systems, quality and technologies Committee for corporate identity and PR Committee for technical policy – technical council