The Board of Directors is responsible for strategic management of the Company, as well as for ensuring the protection and implementation of shareholders' rights, controlling the activity of the executive body (General Director), and participating in the creation of effective internal control mechanisms over the financial and economic activities of the Company.
The Board of Directors of JSC Russian Railways Logistics
![High professionalism of BoD members](/upload/medialibrary/411/7tpytptpw2nlrjg3uxgu4d08p2d30cdq/блок_совет_директоров_1.jpg)
![Face-to-face meetings that ensure a discussion-based approach and a calibrated decision-making procedure](/upload/medialibrary/8fc/dnzrrrege0xvl8kqcyftifmtuffw2a1d/блок_совет_директоров_2.jpg)
![Adoption of decisions in line with legislation and best practice](/upload/medialibrary/3e8/0tm1dako44735hifrjl1a34arnyioakd/блок_совет_директоров_3.jpg)
![Effective communication channels between the Board of Directors members, shareholders and management](/upload/medialibrary/159/p3u9g0p8hiw525vf66horuzs59zab0ox/совет_директоров_4.jpg)
![The presence of BOD committees and their effective operation](/upload/medialibrary/b4e/hlw9pm0gn2jjbcxfn2ftwclvo78fuvnw/совет_директоров_5.jpg)
![Transparent evaluation of the management bodies' performance](/upload/medialibrary/1ea/t0tn7mht2rexdsyrc47i0khypstlocek/совет_директоров_6.jpg)
High professionalism of BoD members
Face-to-face meetings that ensure a discussion-based approach and a calibrated decision-making procedure
Adoption of decisions in line with legislation and best practice
Effective communication channels between the Board of Directors members, shareholders and management
The presence of BOD committees and their effective operation
Transparent evaluation of the management bodies' performance
Tasks of the Board of Directors
![Strategic management](/upload/medialibrary/47f/cwaairceri0x3lo4bin0474cbmcou324/задачи_совета_1.jpg)
![Control over financial and economic activities](/upload/medialibrary/af9/11jiphk0ylkabegd0bcub4jwls99ramf/задачи_совета_2.jpg)
![Company transactions](/upload/medialibrary/7e9/1b66rb453qaz91gid5o3e30wpnxegq5q/задачи_совета_3.jpg)
![Corporate Governance](/upload/medialibrary/1f7/ihi957241jjyi5tjqbk2qd45jnxwsy9g/задачи_совета_4.jpg)
![Risk Management and Internal Control](/upload/medialibrary/18f/jzdbqgf17ti635pkvqn3va1a7t4bp7g6/задачи_совета_5.jpg)
![Organisation of Internal Audit System](/upload/medialibrary/4cd/cc1fm5x0bul54l8qqqtjzl1tgapjtgc8/задачи_совета_6.jpg)
![Organisational (HR) Management](/upload/medialibrary/2d4/n5re7ep5yy2rbpt845jhi9v7mg9l3l3u/задачи_совета_7.jpg)
![Approval of internal documents](/upload/medialibrary/cbe/kx1a21t9khgn5ispsgozb3p1nboah3tq/задачи_совета_8.jpg)
Strategic management
Control over financial and economic activities
Company transactions
Corporate Governance
Risk Management and Internal Control
Organisation of Internal Audit System
Organisational (HR) Management
Approval of internal documents
The Company's Board of Directors strives to ensure that its decisions are highly effective, well-balanced and well-reasoned
This is achieved by recruiting qualified specialists with knowledge and experience in various areas of activity (finance, economics, logistics, management) and a high level of competence and professionalism.