| General Shareholders Meeting (Russian Federation represented by the Federal Agency for State Property Management) | Area of responsibility |
Board of Directors
(11 members: 4 independent directors, 7 government appointees, including Chief Executive Officer) | Strategic decisions |
| Strategy committee | Audit committee | HR and remuneration committee | Committee for innovative development and technical policy | Preliminary examination of issues, drawing up recommendations for the Board of Directors |
Executive Board
(7 members, including Chief Executive Officer - Chairman of the Executive Board) | The most important operational decisions |
| Committee for maritime safety, environmental protection, quality and new technologies | Financial committee | Insurance committee | Investment and asset management committee | Committee for technical policy – technical council |
| Preliminary examination of issues /deals, drawing up recommendations for the Executive Board and General Director |
| Chartering committee | Committee for corporate identity and public relations | Committee for social and personnel policy, and corporate ethics | Committee for information technologies | Risk committee |
|
