6 Mar 2013 07:00
6 March 2013
JSC TransContainer
List of nominees to the Board of Directors to be elected at the Annual General Meeting of Shareholders
On 5 March 2013, the Board of Directors of JSC TransContainer (the "Company") decided to include the following candidates proposed by the Company's shareholders in the list of nominees for election to the Company's Board of Directors at the Annual General Meeting of Shareholders in June 2013:
Nominee | Presence at the current Board of Directors | Nominating shareholder |
David Hexter | Yes | European Bank for Reconstruction and Development |
Alexander S. Vinokurov | No | NATIXIS S.A. |
Sergey M. Zakharov | No | NATIXIS S.A. |
Alexey N. Grom | Yes | NATIXIS S.A. |
Anna G. Belova | No | NATIXIS S.A. |
Stephen M. Peel | No | NATIXIS S.A. |
Yuri V.Novozhilov | Yes | JSC TRANSFINGROUP Asset Management Trust Manager for BLAGOSOSTOYANIYE Pension Fund |
Peter V.Baskakov | Yes | JSC Russian Railways |
Aleksey Y.Davydov | Yes | JSC Russian Railways |
Pavel D.Ilyichev | Yes | JSC Russian Railways |
Irina A. Kostenets | No | JSC Russian Railways |
Pavel A. Ivanov | No | JSC Russian Railways |
Zhanar Rymzhanova | No | JSC Russian Railways |
Irina S. Shytkina | Yes | JSC Russian Railways |
Enquiries:
TransContainer | |
Andrey Zhemchugov, Director, Capital Markets and Investor Relations | +7 (499) 262 8506 |
ir@trcont.ru | |
Website | www.trcont.ru |
College Hill | |
Tony Friend / Alexandra Roper | +44 (0)20 7457 2020 |