SCF Shipping - Corporate governance

About SCF
- Company Profile
  Summary of our activity, fleet and range of services
- History
  Our company’s roots go back to the 19th century, when Russia’s first tanker took to the ocean
- SCF Shipping
  Learn about SCF offices around the world
- Contacts
  Get in touch with us using the contact details or feedback form
Fleet
- Fleet list
  Detailed vessel descriptions and classification information
- Business scope
  We offer a wide range of services for safe and reliable energy shipping
- Sustainable development
  We work hard to realise our potential, in the interests of our planet and its inhabitants
Investors
- Corporate governance
  Our principles of corporate management and governance details
- Financial results
  Consolidated financial reporting under IFRS in US Dollars
- Information disclosure
  Regulatory filings in accordance with relevant legislation
- Securities
  Credit ratings with relevant agencies
- Annual report
  Archive of recent company results and performance
Careers
- Employment policy
  In our business the team is at the heart of everything; every one of our employees must be qualified appropriately, and have the drive to achieve results
- Crewing offices
  Our broad-based fleet provides many opportunities to develop your career
- Training centres
  The quality and safety of our services reflect our commitment to training. Learn more about our training centres
- Career start
  For those who are considering joining SCF Shipping’s fleet
Press Office
- Press releases
  Official updates from the company – be the first to receive our latest news
- News articles
  Follow our coverage in the media
- SCF Newsletter
  Download the latest edition of SCF Shipping’s corporate newsletter
- Gallery
  High-quality photographs and videos available for editorial use
- Frequently asked questions
  Simple and understandable descriptions of various parts of our industry

Corporate governance

General Shareholders Meeting (Russian Federation represented by the Federal Agency for State Property Management)

Area of responsibility

Board of Directors
(12 members: 3 independent directors, 6 government appointees, including Chief Executive Officer, and 3 government employees)

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
(8 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

Press releases

Corporate governance