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Committees

The Audit Committee

The audit committee of the Board of Directors has been set up by decision of the Board of Directors in order to help exercise control over the Company’s business operations.

The audit committee’s function is to assist the Board of Directors in monitoring the completeness and accuracy of the Company’s financial and other reporting, their preparation and submission, together with the functioning of the corporate compliance system, corporate audit, risk management, compliance with the legislation, the Company’s Articles of Association and internal regulations.

The audit committee reports to the Board of Directors.

The audit committee is governed by the effective legislation of the Russian Federation, the Company’s Articles of Association, Regulations on Convening and Holding Board of Directors Meetings, resolutions of the General Meetings of Shareholders and the Board of Directors of the Company, the audit committee Regulations and other Company’s corporate documents.

The audit committee has the following functions:

  • to assess candidates for the Company’s auditor
  • to assess the opinions of the Company’s auditor
  • to assess the efficiency of the Company’s corporate compliance and auditing system and to prepare proposals for the Board of Directors on how to improve them

The audit committee is to meet regularly, at least once a quarter.

The Committee is formed and consists of the following members of the Board of Directors:

Vyacheslav Prikhodko

, Chairman

Vyacheslav Prikhodko

Board member since 2015.

Born in 1948. Holds a degree in Motor Transport Operation from Moscow Automobile and Road Construction Institute (1971).

Professional experience:
2001-2015: Moscow Automobile and Road Construction State Technical University (MADI).
Until November 2015: Rector of MADI;
December 2015 - April 2016: Advisor to the Rector of MADI.
April 2016 – present: Moscow State University of Railway Engineering (MIIT), Advisor to the Rector.

Maria Karelina

Board member since 2016.

Born in 1966. Degrees in Automobiles & Tractors from the Moscow Auto-Mechanical Institute (1988) and in Jurisprudence from the Moscow Federal Border Service Military Academy (2000). Candidate of Technical Sciences, Doctor of Education.

Professional experience:
1991 – present: Moscow Automobile and Road Construction State Technical University (MADI).
Until 2012: lecturer at the Machine Parts and Mechanisms Theory Department;
2012 – present: Head of the Machine Parts and Mechanisms Theory Department;
2015: Vice Rector for Academic and Educational work.

Valentin Siljanov

Board member since 2016.

Born in 1937. Degree in Railway Engineering from the Moscow Automobile and Road Construction Institute (MADI) (1960). Doctor of Technical Sciences.

Professional experience:
2007 – present: Moscow Automobile and Road Construction State Technical University (MADI), Advisor to the Rector.

Yuriy Novozhilov

Board member since 2012

Born in 1974 in Leningrad. Holds a degree in Economic Theory from Saint Petersburg State University (1996).

Professional experience: 2012 – present: NPF Blagosostoyanie, Executive Director. 2009 – 2012: TransCreditBank, Chairman of the Management Board. 2004 – 2009: RZD, First Deputy Head of Corporate Finance