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  /  Corporate Governance / Executive Board

Executive Board

The Executive Board of the Company, as a collegial executive body, carries out the general management of the Company’s business activities (excluding the matters that are within the competence of the general meeting of shareholders and the Board of Directors, as well as the President of the Company according to the Federal Law On Joint Stock Companies or the Company’s Articles of Association, unless otherwise provided by the Company’s Articles of Association).

Competence

  • Objectives of the Executive Board
  • The main tasks of the Executive Board of the Company are the development of proposals in respect of the strategy of the Company’s activities, implementation of the financial and economic policy of the Company, making decisions on the most important issues of its current business activities, coordination of its divisions, improvement of efficiency of the internal control and risk monitoring systems, and ensuring the protection of rights and legal interests of shareholders.
  • The Executive Board of the Company carries out its activities in accordance with laws of the Russian Federation, the Company’s Articles of Association, decisions of the general meetings of shareholders and the Board of Directors, this Regulation and internal documents of the Company.
  • The Executive Board acts in the public interest and is accountable to the general meeting of shareholders and the Board of Directors of the Company.

The competence of the Executive Board of the Company includes:

  1. development of and submission to the Company’s Board of Directors of priority activities of the Company and long-term plans for the ir implementation, including annual budgets and Company investment programs, and the preparation of a report on the ir implementation for the Company’s Board of Directors, as well as the development and approval of current plans of the Company’s activities;
  2. approval of internal calculated tariffs, charges and fees for works (services) performed (provided) by the Company that do not relate to the sphere of natural monopolies;
  3. approval of rules to ensure the proper organization and accuracy of the Company’s accounting and timely submission of the annual report and other financial statements to the relevant authorities, as well as information on the Company’s activities to its shareholders, creditors and media;
  4. submission of issue prospectuses and other documents related to the issue of the Company’s securities to the Company’s Board of Directors;
  5. arrangement of long-term and current plans of the Company, implementation of investment, financial and other projects of the Company;
  6. determination of accounting procedures at the Company’s affiliates;
  7. review and approval of the Company’s draft collective bargaining agreement, regulations on the industry-specific non-state pension schemes, mandatory pension insurance, occupational pension insurance and sectoral tariff agreement for railway transport, as well as the ir submission for signing by the Company’s President;
  8. establishment of the procedure for disclosing information on the Company to shareholders;
  9. determination of the employee remuneration scheme and incentives for the Company’s employees;
  10. approval of the Company’s internal documents related to the issues that fall within the competence of the Executive Board;
  11. other issues associated with the ongoing activities of the Company submitted for consideration by the Chairman of the Company’s Executive Board, Board of Directors or shareholders

As of 31 december 2012 the executive board of JSC “Russian Railways” included 24 persons.

YAKUNIN
Vladimir Ivanovich
President
MOROZOV
Vadim Nikolayevich
First Vice-President
MISHARIN
Alexander Sergeyevich
First Vice-President from 3 December 2012 by Decision of the Board of Directors No. 19 dated 28 November 2012
GAPANOVICH
Valentin Alexandrovich
Senior Vice-President
MIKHAYLOV
Vadim Valerievich
Senior Vice-President
RESHETNIKOV
Valery Ilyich
Senior Vice-President
KRAFT
Galina Vasilievna
Chief Accountant
MESHCHERYAKOV
Anantoly Anatolievich
State Secretary — Vice-President from 8 February 2012 by Decision of the Board of Directors adopted on 2 February 2012, Minutes No. 1
AKULOV
Mikhail Pavlovich
Vice-President
ATKOV
Oleg Yurievich
Vice-President
BABAEV
Salman Magomedrasulovich
Vice-President
BOBRESHOV
Alexander Sergeyevich
Vice-President
VOROTILKIN
Alexey Valerievich
Vice President — Head of the Directorate of Traction, a branch of JSC “Russian Railways”
ILLARIONOV
Aleksey Viktorovich
Vice-President from 8 November 2012 by Decision of the Board of Directors adopted on 15 October 2012, Minutes No. 16
KRASNOSHCHEK
Anantoly Anisimovich
Vice-President
SALTANOV
Alexander Vladimirovich
Vice-President
TONI
Oleg Vilyamsovich
Vice-President
SHAJDULLIN
Shevket Nurgalievich
Vice-President — Head of the Traffic Safety Department from 3 December 2012 Decision of the Board of Directors adopted on 28 November 2012, Minutes No. 19
SHAHANOV
Dmitry Sergeyevich
Vice-President
TSELKO
Alexander Vitalievich
Vice-President from 8 November 2012 by Decision of the Board of Directors adopted on 15 October 2012, Minutes No. 16
BYNKOV
Vadim Ivanovich
Head of the Legal Department
GNEDKOVA
Olga Eduardovna
Head of the Corporate Finance Department
LAPIDUS
Boris Moiseyevich
Senior Advisor to the President of JSC “Russian Railways”
STAROSTENKO
Vladimir Ivanovich
Advisor to the President of JSC “Russian Railways”

In 2012, five people resigned from the Executive Board:

YEPIFANTSEV
Sergey Nikolayevich
State Secretary
— Vice-President
till 8 February 2012 by Decision of the Board of Directors
adopted.on 02 February 2012,
Minutes No. 1
VOROBYOV
Vladimir Borisovich
Vice-President till 13 June 2012 by Decision of the Board of Directors
adopted on 29 May 2012,
Minutes No. 9
KORNILOV
Georgy Viktorovich
Vice-President till 7 November 2012 by Decision of the Board of Directors
adopted on 15 October 2012,
Minutes No. 16
TISHANIN
Alexander Georgievich
Vice-President till 1 November 2012 by Decision of the Board of Directors
adopted on 29 October 2012,
Minutes No. 17
MIKHAYLOV
Sergey Vladimirovich
Head of the Corporate Communications Department till 25 September 2012 by Decision of the Board of Directors
adopted on 15 October 2012,
Minutes No. 16