Audit Committee
The Russian Railways Audit Commission elected in accordance with Order No. 1232-r of the Russian Government dated 4 July 2014 was approved with seven members.
The Audit Commission oversees the Company’s financial and economic activities and acts on the basis of the legislation of the Russian Federation, the Charter of Russian Railways and the Regulation on the Russian Railways Audit Commission approved by Order No. 265-r of the Russian Government dated 25 February 2004.
The purview of the Audit Commission includes auditing the Company’s financial and economic activities based on its performance for the year and at any time based on its own initiative, a resolution of the Board of Directors or at the request of a shareholder; auditing and analysing the Company’s financial condition, its ability to pay, the operation of the internal control system and the financial and operational risk management system, asset liquidity and the debt to equity ratio; confirmation of the accuracy of the data contained in the Company’s annual report, the annual financial statement and other reports as well as the Company’s other financial documents; verifying the compliance of the decisions on financial and economic matters adopted by the Company’s President, Board of Directors and Management Board with the Charter and the resolutions adopted by the General Meeting of Shareholders.
Education: Griboedov Institute of International Law and Economics, Law, Lawyer.
Professional experience:
- 2005–2009 — Head of the Legal Department and Director of the Corporate Relations Department of the Russian Union of Industrialists and Entrepreneurs.
- 2006 — General Director of the Centre for the Development of Corporate Relations and the Resolution of Economic Disputes non-profit partnership.
- 2009 — Managing Director for Corporate Relations and Legal Support of the Russian Union of Industrialists and Entrepreneurs. Member of the Board of Directors of VCIOM, IDGC of Volga, Kubanenergo, IDGC of North Caucasus and State Transportation Leasing Company, Chairman of the Board of Directors of Innovative Production Centre of Textiles and Light Industry, VNIPIneft, Production Centre, Central Research Institute of the Leather Footwear Industry, Central Research Institute of the Technological Fitting of Textile Equipment, the Central Research Institute of Integrated Light Industry Automation, Central Research Institute of Film Materials and Artificial Leather.
- 2012 — Member of the Russian Railways Audit Commission.
Education: Bauman Moscow State Technical University; Academy of National Economy under the Russian Government.
Professional experience:
- 2010–2013 — Assistant in the Transportation and Communications Reform Division of the Department for the State Regulation of Tariffs, Infrastructural Reforms and Energy Efficiency of the Russian Ministry of Economic Development.
- February 2013 — Advisor to the General Director of Central Suburban Passenger Company.
- 2012 — Member of the Russian Railways Audit Commission.
Education: Plekhanov Russian Academy of Economics.
Professional experience:
- 2006–2013 — Lead Manager, Chief Manager and Director of the Russian Banks Division of the Office of Subsidiary Banks of the Corporate Development and Financial Assets Department of VTB Bank.
- 2013 — Advisor to the Head of the Russian Federal Property Agency and Head of the Corporate Technologies Office of the Russian Federal Property Agency.
- 2013 — Member of the Russian Railways Audit Commission.
Education: Faculty of Economics of Lomonosov Moscow State University.
Professional experience:
- 2009–2010 — Specialist in the Share Trading Division of Troika Dialog Investment Company
- 2010–2012 — Specialist in the Share Sales Division of Renaissance Broker.
- 2012 — Division Head of the Russian Federal Property Management Agency.
- 2013 — Member of the Russian Railways Audit Commission
Education: Moscow State Social University.
Professional experience:
- 2008 — Division Lead Specialist/Expert, Consultant, Chief Specialist/Expert and Advisor in the Office of Infrastructural Industries and Organisations of the Military-Industrial Complex and Deputy Division Head of the Office of Property Relations and Privatisation of Major Organisations of the Federal Property Management Agency.
- 2014 — Member of the Russian Railways Audit Commission.
Education: MISA National University of Science and Technology and Kutafin Moscow State Law University.
Professional experience:
- 2009 — Chief Specialist/Expert and Consultant at the Department of Property Relations and Regional Planning of the Russian Ministry of Transportation.
- 2014 — Member of the Russian Railways Audit Commission.
Education: Moscow State University of Railways.
Professional experience:
- 2008–2010 — Specialist at the Russian Ministry of Economic Development.
- 2010–2013 — Deputy Division Head at Russian Railways.
- 2013 — Division Head of the Russian Ministry of Economic Development.
- 2014 — Member of the Russian Railways Audit Commission.
According to Order No. 1232-r of the Russian Government dated 4 July 2013, a total of RUB 1.68 mln were spent in 2014 on work conducted in 2013 (0.23 per cent of annual net profit).
