... managerial positions at the administration of FPC and its branches; Reviewed the new version of the Regulations on Young Professionals of FPC; Reviewed the Regulations on the Human Resources, Remuneration and Corporate Governance Committee of FPC’s Board of Directors; Reviewed the performance report of the Company’s HR function, FPC’s Personnel: Figures and Analysis for 2014; Approved FPC’s candidates to the boards of directors and audit commissions of FPC’s subsidiaries and affiliates; Made recommendations to FPC’s Board of Directors ...
... Economics Department at JSC RZD. Positions held in other companies Member of the board of directors at: СJSC South Caucasus Railway and PJSC TransContainer. Until December 2015, she had been member of the board of directors at JSC ZhASO Insurance Company. Board of Directors’ Report Valery Reshetnikov Chairman of the Board of Directors in 2015 The Board of Directors is elected every year by FPC’s annual General Shareholders Meeting in accordance with the Company’s Articles of Association and is composed of nine members....
... review, draft an analytical report and recommendations on organisation of internal audits in FPC; Review and assess FPC’s motivation system for its executive officers and other key employees. Based on the results of the review, prepare an analytical report and present it to the Board of Directors of FPC. Update key performance indicators (KPIs) for executives employed on special remuneration terms; Have the Board of Directors of FPC draft and approve the Regulations on the Corporate Secretary of FPC; Have the Board of Directors of FPC ...
... occupying a central place in the corporate governance system, and the management of Company’s day-to-day operations delegated to General Director. The General Director is accountable to the General Shareholders Meeting and the Board of Directors. The Board of Directors, in its turn, reports to the General Shareholders Meeting of JSC FPC. The jurisdiction of all management bodies is clearly defined and formalised in the provisions of the Company’s Articles of Association. Approval of the Company’s independent Auditor, and election ...
... audits of JSC FPC’s financial statements prepared under the Russian Accounting Standards (RAS), the International Financial Reporting Standards (IFRS), and the Group’s IFRS consolidated financial statements. Internal Audit Centre FPC has set up the Internal Audit Centre, a separate structural unit which helps the Board of Directors and executive bodies to enhance the Company’s governance practice, improve its financial and business operations through ...
... body is the General Shareholders Meeting. In 2015, four General Shareholders Meetings of JSC FPC were held — the annual General Shareholders Meeting and three extraordinary... ... annual General Shareholders Meeting Date Resolutions 29 June 2015 Approved the annual report of the Company. Approved JSC FPC’s annual financial statements. Approved the... ... of annual remuneration for members of JSC FPC’s Audit Commission. Elected the new Board of Directors and the new Audit Commission of JSC FPC. Resolved not to distribute JSC FPC’s...
... due to challenges in entering the Russian market High social and strategic importance of the Company for the state as the main transport operator for long and middle distance... ..., Romania, Slovenia, Slovakia, Finland, France, Croatia and the Czech Republic. The reporting year saw 3 General Shareholders Meetings; 1 Annual General Shareholders Meeting;... ... Extraordinary General Shareholders Meetings During the last year, 18 sessions of the JPC FPC Board of Directors were held: 16 sessions in absentia; 2 sessions in person; 169 issues were...
... essential to implementing the Company’s strategy. Quality Policy To follow the principle of the management system based on the management’s leadership Personal involvement... ... actions based on audit results by FPC’s Centre for Internal Control and Audit directly reporting to the Company’s General Director. Processes related to transport service quality are managed at the operational... ... new performance level and ensure consistently high quality of passenger service on board long-distance trains. Monitoring The Company monitors on a quarterly basis passenger...
The safety of FPC’s passenger trains is the Company’s top priority. Distribution ... ... railway safety rules happened in FPC’s business units. In the reporting year, FPC’s business units were responsible for 76 ... ... requirements of the Information Security Concept approved by FPC General Director. As a result of the Company’s efforts to monitor tender ... ... regulations: FPC’s Anti-Corruption Policy approved by FPC’s Board of Directors ; FPC’s Regulations on the Conflict of Interest ...
Description of the General Risk Management System Relevant Company Departments acting as risk owners ... ... accordance with FPC Financial Risk Management Policy (the “Policy”) approved by the Board of Directors. In accordance with the Policy, the Company defines and identifies financial... ... FPС’s activities (initiating and maintaining passenger feedback). Monitoring negative reports about the Company in the media environment and ensuring prompt anti crisis response...
