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Audit and Oversight

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Audit and Oversight

External Auditor

In accordance with RAS and IFRS, the candidacy of the external auditor of TransContainer’s financial statements is approved by the general meeting of shareholders at the recommendation of the Company’s Board of Directors, following a tender process, which is conducted by the Audit Committee at least once every five years with the participation of the “Big Four” auditors. At the same time the Company considers it expedient to select a single auditor to audit the Company’s financial statements in accordance with RAS and IFRS.

Internal Audit Service

The Internal Audit Service was created in order to assist the Board of Directors and executive bodies in enhancing the effectiveness of management functions within the Company and improving the Company’s financial and economic activities through a systematic and consistent approach to the analysis and evaluation of the risk management and internal control system, and the use of corporate governance as a tool that provides reasonable assurance of the fact that the Company has achieved its objectives.

In order to adhere to the principles of independence and objectivity, the Internal Audit Service is accountable to the Audit Committee and the Board of Directors, and it also reports to the Company’s CEO.

ELENA USTINOVA

ELENA USTINOVA

Head of the Internal Audit Service

First appointed as Head of the Internal Audit Service in 2009.

Elena Ustinova was born in 1977.

She graduated from the Institute of Entrepreneurial Defence in 1999, with a degree in legal consulting.

Qualifications: Auditor’s qualification certificate to conduct general audits No. 012761, dated 25 January 2001 (01-000802, dated 10 September 2012 issued by way of exchange), valid for an indefinite period; Auditor’s qualification certificate issued by the Chamber of Tax Consultants No. 001850 and the qualification “Tax and Customs Consultant”, which was granted on 9 February 2004.

PROFESSIONAL EXPERIENCE:

2009 - present - Head of the Internal Audit Service, TransContainer

2007 - 2009 - Head of the Internal Audit and Oversight Department, TransContainer

2006 - 2007 - Deputy Head of the Internal Audit and Oversight Department, TransContainer

2001 - 2006 - CEO, Bernstein & Drucker Audit

2000 - 2001 - Taxation Associate, Stanford Capital

1997 - 1999 - Taxation Associate, Biznes-Kvalitet

1995 - 1997 - Attorney’s Assistant, UM

Citizenship: Russian Federation

Ms. Ustinova does not own shares or any other securities in the Company.

Ms. Ustinova has been a member of the Audit Committee of Kedentransservice

since 2011.

Revision Commission

Revision Commission

The Revision Commission oversees the Company’s financial and economic activities, including its branch and representative offices. The Revision Commission acts in the interests of the Company’s shareholders, and reports to the general meeting of shareholders. The Revision Commission acts independently of officials in the Company’s management bodies.  Members of the Revision Commission are not officers or employees of the Company.

Information about composition of the Revision Commission:

Davydov Sergey Vladimirovich

Davydov Sergey Vladimirovich

Year of birth: 1977

Background: Moscow State University of Railway Engineering (MIIT).

Speciality: accounting and audit.

Information about held positions for the last 5 years:

2010 - present - Deputy Head of the Administration of consolidated accounting according to the international standards of financial reporting, the Accounting service of JSC Russian Railways.

2008 - 2010 - Deputy Head of Department of Accounting - the Head of CBSBf Department in JSC Russian Railways.

Fedosov, Yury Alexandrovich

Fedosov, Yury Alexandrovich

Year of birth: 1979 
Background: Russian economic Academy im. G. V. Plekhanov (2001), specialty: Finance and credit, academic degree: Candidate of economic Sciences (2004) 
Information about held positions for the last 5 years: 
From 2004 to the present time – the Chief of Department of management of subsidiaries and affiliates of JSC Russian Railways

Yudina Elena

Yudina Elena

Year of birth: 1968 
Education: Moscow State University of Railway Engineering (MIIT) (1990) 
Speciality: process Management of railway transportation 
Information about held positions for the last 5 years: 
From 2013 to present. time – the Chief of Department of the Center of internal control the zheldorkontrol JSC Russian Railways.

Red’kin Aleksandr Timofeevich

Red’kin Aleksandr Timofeevich

Year of birth: 1953

Background: Khabarovsk Institute of National Economy.

Speciality: Finance and credit

Information about held positions for the last 5 years:

2013 - present - Deputy Head of the internal control Centre of Zheldorcontrol.

Chernyavskaya Anna Nikolaevna

Chernyavskaya Anna Nikolaevna

Year of birth: 1972

Background: Tashkent Institute of the Railway Transport Engineers

Speciality: Accounting and analysis of financial and economic activity

Information about held positions for the last 5 years:

2013 - present - Head of Department in the Centre Zheldorcontrol, JSC Russian Railways.

2012 - 2013 - Deputy Head of Department in the Centre Zheldorcontrol, JSC Russian Railways.

2006 - 2012 - Deputy Head of Department - Head of the sector in the Centre Zheldorcontrol, JSC Russian Railways.