Freight One Holds Annual Shareholders Meeting
OREANDA-NEWS. July 15, 2010. Freight One’s annual shareholders meeting was held in
The meeting approved the company’s annual report, annual financial statements and distribution of profits and losses for 2009
The company posted a net profit of 2.1 billion rubles for 2009 according to Russian Accounting Standards. The shareholders decided to pay dividends for
The shareholders meeting elected a new 9-member Board of Directors. The Board of Directors now includes:
Salman Babayev: CEO of Freight One
Valery Veremeyev: Head of Economic Planning and Strategy, RZD
Alexei Illarionov: Head of IT Development and Corporate Governance Processes, RZD
Andrei Krapivin: Member of the Board of Directors, Vice President, Commercial Interregional Trust Bank LLC, independent director
Yelena Kunayeva: General Director of RZD’s
Dmitry Losev: Head of Rolling Stock Management, RZD
Mironov, Alexey: Head of RZD’s Central Traffic Management Office
Dmitry Novikov: Adviser to the President, RZD
Ilya Ryaschin: Head of Planning and Budgeting, RZD.
The following people were elected to the company’s supervisory board:
Olga Agafontseva: Head of Internal Audit of Financial and Material Assets, RZD; Head of RZD’s
Sergei Andreykin: Deputy Head of Relations with Subsidiaries and Affiliated Companies, RZD
Natalia Lem: Head of Accounting, RZD.
Ernst & Young LLC was chosen as the company’s auditor for 2010 to prepare the company’s financial statements in accordance with Russian and international standards.