Information about meetings of the Russian Railways Board of Directors
Meetings of the Board of Directors are held in accordance with its work plan, which is compiled based on proposals from the chairman of the Board of Directors, the president, members of Management Board, members of the Audit Commission and the auditor of Russian Railways. The work plan is prepared for six months and approved by the Board of Directors. Extraordinary meetings of the Board of Directors may also be convened if necessary.
In 2016, the Board of Directors held a total of 19 meetings (6 in person and 13 with absentee voting) at which matters were considered and more than 112 resolutions were adopted on various matters concerning the Company’s activities. The most important issues are considered at meetings held in person.
| Board of Directors member | Number of meetings that a Board member could have attended/attended |
|---|---|
| Oleg Belozerov | 19/19 |
| Grigory Berezkin | 19/19 |
| Arkady Dvorkovich | 19/19 |
| Kirill Dmitriev Joined the Russian Railways Board of Directors on 13 May 2016. | 10/10 |
| Andrey Ivanov | 19/14 |
| Dmitry Komissarov Resigned from the Russian Railways Board of Directors on 13 May 2016. | 9/9 |
| Hartmut Mehdorn | 19/19 |
| Sergey Nedoroslev Joined the Russian Railways Board of Directors on 13 May 2016. | 10/10 |
| Nikolay Podguzov Joined the Russian Railways Board of Directors on 13 May 2016. | 10/10 |
| Alexander Ryazanov | 19/19 |
| Vasily Sidorov | 19/18 |
| Sergey Stepashin | 19/19 |
| Alexey Tsydenov Joined the Russian Railways Board of Directors on 13 May 2016. | 10/10 |
| Vladimir Yakunin Resigned from the Russian Railways Board of Directors on 13 May 2016. | 9/1 |