Russian Institute of Directors carried out the revaluation of practice of corporate management in PJSC TransContainer (hereinafter - the Company) in accordance with the updated procedure and assigned the national corporate governance rating at 8 level - "Corporate governance best practices".
According to the Russian Institute of Directors in corporate governance practices PJSC "TransContainer" saved such positive aspects as ensuring the rotation of external auditors, the complex regulation of conflicts of interest of members of the Board of Directors and executive management, an annual self-assessment by the Board of Directors of its work and assessment by an independent expert approved by the regulatory methodological framework of risk management and other best practices.
Experts also noted the presence of a special telephone channel for communication with shareholders, providing of the forum work on the agenda of the Meeting of Shareholders on the Company's website, providing additional materials to the Shareholders' Meeting, positive dividend history and development of the Company's corporate governance program, the disclosure of interim financial statements prepared under IFRS, the disclosure of the annual accounts in accordance with IFRS prior to the annual General meeting of shareholders on the basis of the relevant year, the availability of the approved documents regulating corporate social responsibility, including the Code of conduct and anti-corruption policy, the implementation by the Company of a variety of social projects for its employees and members of their families, the communities by activities, active participation in charitable and sponsorship activities, the presence of the Company's certificate of compliance with ISO 9001 in the field of quality management, preparation and disclosure by the Company of an integrated report for 2015, including a table of GRI standard elements. The experts also noted other positive moments in the Company's corporate governance practices.
In accordance with the scale of the National Rating of Corporate Governance the Company jointly with NRKU 8 complies with the requirements of the Russian legislation in the field of corporate governance following an essential part of the recommendations of the Russian Corporate Governance Code. Risks of losses of the owners connected with quality of corporate management are insignificant.