18 Apr 2011 15:00
OJSC TransContainer
18 April 2011
FOR IMMEDIATE RELEASE
Election of new Board of Directors of OJSC TransContainer
On 18 April 2011, an Extraordinary General Shareholders' Meeting of OJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN) resolved to appoint a new Board of Directors of the Company with immediate effect. The members of the new Board of Directors are:
Mr. Alexei A. Averin;
Mr. Petr V. Baskakov;
Mr. Aleksey Y. Davydov;
Mr. Pavel D. Iliyichev;
Mr. David Hexter;
Ms. Zhanar Rymzhanova;
Ms. Irina S. Shitkina;
Mr. Sergei V. Generalov;
Mr. Gerald J. Rohan;
A short biography of the members of the new Board of Directors is set out below
Alexey Averin
Year of birth: 1962
Recent positions held:
2005 - 2010: Head of International Relations Department;
2010 - present: Advisor to the President, OJSC Russian Railways.
Petr Baskakov
Year of birth: 1961
Recent positions held
2006 - present: Director General, JSC TransContainer.
Alexey Davydov
Year of birth: 1971
Recent positions held:
2005 - 2006: Director, Economics and Manufacturing Financing, OJSC Power Machines;
2006 - 2010: Head of the Treasury Department, JSC Russian Railways;
2010 - present: Head of the Subsidiary and Affiliate Management Department, JSC Russian Railways.
Pavel Ilyichev
Year of birth: 1974
Recent positions held:
2003 - 2009: Treasurer, Financial Management Department; Director, Finance - CJSC «Eurosib»;
2009 - present: Deputy Head of Corporate Finance, OJSC Russian Railways.
David Hexter
Year of birth: 1949
Recent positions held:
2006 - present: Chairman of the Advisory Board, Private Equity New Markets;
2007 - present: member of the Board of Directors, Caspian Bank (AO Kaspi Bank).
Zhanar Rymzhanova
Year of birth : 1968
Recent positions held:
2006 - present: Director, Energy and Infrastructure (Russia), European Bank for Reconstruction and Development.
Irina Shitkina
Year of birth: 1965
Recent positions held:
2009 - present: Deputy Director General, Elinar Holding Company
Mr. Sergey V. Generalov
Year of birth: 1963
Recent positions held:
President of theFESCO Transportation Group (the management company for JSC Far East Shipping Company).
Mr. Gerald J. Rohan
Year of birth: 1942
Recent positions held:
2007 - Present: Chief Executive Officer ofRohan Global Consulting LLC (Atlanta, Georgia)
1999 - Present: Co-Chair of the Energy Committee of the American Chamber of Commerce in Russia
2009 - Present: Co-Chair of the Energy Efficiency Work Group (AmCham, Russian Energy Agency, MEDT)