Committees of the Board of Directors

For the purposes of preliminary consideration of the most important matters and preparation of relevant recommendations, the Russian Railways Board of Directors has the following committees in place:

• Strategic Planning Committee;
• Audit and Risk Committee;
• Personnel and Remuneration Committee;
• Digital Transformation and Innovation Committee.

The committees are elected by Russian Railways’ Board of Directors and act in accordance with the regulations on the committees as approved by the Company’s Board of DirectorsThe Regulation on the Strategic Planning Committee of Russian Railways’ Board of Directors was approved by resolution of the Board of Directors dated 25 April 2014 (Minutes No. 8) and amended by resolution of the Board of Directors dated 19 November 2020 (Minutes No. 1); the Regulation on the Audit and Risk Committee of Russian Railways’ Board of Directors was approved by resolution of the Board of Directors dated 25 April 2014 (Minutes No. 8); the Regulation on the Personnel and Remuneration Committee of Russian Railways’ Board of Directors was approved by resolution of the Board of Directors dated 25 April 2014 (Minutes No. 8); the Regulation on the Digital Transformation and Innovation Committee of Russian Railways’ Board of Directors was approved by resolution of the Board of Directors dated 30 May 2019 (Minutes No. 17) and amended by resolution of the Board of Directors dated 19 November 2020 (Minutes No. 1)..

For more details on the Board of Directors’ committees, see Russian Railways’ 2023 Annual Report, Board of Directors section.