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
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
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.