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:
Board member since 2020.
Date of birth: September 29, 1952.
1975: Degree in Construction and Road-Building Machinery from Leningrad Civil Engineering Institute
2000: Law Degree from St. Petersburg Law Institute under RF General Prosecutor's Office
Doctor of Technical Sciences, Professor
Presently: Head of St. Petersburg State University of Architecture and Civil Engineering Land Transport and Industrial Machinery Department.
Maria Karelina, Chairman
Board member since 2016.
Date of birth: June 6, 1966
1988: Degree in Road Vehicles and Tractors from Moscow Automotive Institute
2000: Law Degree from Federal Border Service Moscow Military Institute
Candidate of Technical Sciences, Doctor of Pedagogical Sciences
1991 – present: Moscow Automobile and Road Construction State Technical University (MADI) Until 2012: Lecturer at MADI Department of Machine Parts and Theory of Mechanisms
2012 – present: Head of MADI Department of Machine Parts and Theory of Mechanisms
Since 2020: MADI Vice President for scientific work
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.
2007 – present: Moscow Automobile and Road Construction State Technical University (MADI), Advisor to the Rector.
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