Committees of the Board of Directors

GRI 2‑9

For preliminary consideration of the most important matters and development of relevant recommendations, 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 operate in accordance with the committee regulations approved by the Board of Directors on 30 August 2024 (Minutes No. 1).

For more details on the Board of Directors’ committees, see Russian Railways’ 2024 Annual Report, Committees of the Board of Directors section.

Committees of the Board of Directors