... Management Department, Russian Railways Aleksandr Golochalov, Head of the Corporate Construction and Organisational Development Department, FPC Andrey Tikhomirov, First Deputy Head of the Employment, Remuneration and Motivation Department, Russian Railways Report of the Strategic Planning Committee Valery Veremeev Non-Executive Director Members of the Strategic Planning Committee are appointed by resolution of the Board of Directors based on proposals of the Company’s Directors. The new Strategic Planning Committee was elected in July ...
... statutory requirements and is a multi-tier system of relationships between participants in the corporate governance process. The Company’s supreme ... ... of Directors. The Board of Directors, in its turn, reports to the General Shareholders Meeting of JSC ... ... the Company and monitors their achievement, sets strategic priorities both for the near- and longer-term,... ... appointment of members to the Board of Directors Committees are reserved to the Board of Directors. ... ... related to the Company’s activities: the Strategic Planning Committee, the Audit Committee and the Human ...
Personal Membership Valery Reshetnikov Chairman of the Board of Directors Year of birth 1952 Nationality Russian Federation ... ... Elected to the Board of Directors in June 2015. Member of the Audit Committee of JSC FPC’s Board of Directors. Образование ... ... Elected to the Board of Directors in June 2012. Member of the Strategic Planning Committee of JSC FPC’s Board of Directors. Education ... ... directors at JSC ZhASO Insurance Company. Board of Directors’ Report Valery Reshetnikov Chairman of the Board of Directors in ...
... direct and transit passenger services to the CIS and Baltic states and 16 European ... ... many ways supported by active participation of the Company’s management in international ... ... 2011 June 2013 International Rail Transport Committee (CIT) Full member 1 May 2012 International ... ... depending on the route and applicable tariff plan. Another set of discounts was offered ... ... Significant progress has been achieved in the reporting year towards a new model of business ... ... Roland Berger Strategy Consultants signed a strategic agreement to develop an innovative ...
