28 Sep 2016 07:00
FOR IMMEDIATE RELEASE
PJSC TransContainer
28 September 2016
Notice of decisions of the Board of Directors
On 27 September 2016, the Board of Directors of PJSC TransContainer (TRCN) (the "Company") passed the following resolutions:
1. To appoint Mr. Yuri Novozhilov as Chairman of the Board of Directors of PJSC TransContainer and Mr. Alexey Davydov as Deputy Chairman of the Board of Directors of PJSC TransContainer.
2. To appoint Ms. Kristina Galkina as the Company's corporate secretary.
3. To nominate Mr. Richard Werner, Mr. Peter O'Brien and Ms. Irina Shytkina as the Board's Independent Directors and to elect Ms. Irina Shytkina as senior independent director.
4. To elect the Strategy Committee of the Board of Directors comprising the following members:
- Mr. Peter Baskakov
- Mr. Andrey Tonkikh
- Mr. Sergey Tugarinov
- Ms Leila Mammed Zade
- Mr. Sergey Kust1
- Mr. Alexander Panchenko
To elect Mr. Alexander Panchenko as Chairman of the Strategy Committee.
5. To elect the Audit Committee of the Board of Directors comprising the following members:
- Mr. Irina Shytkina
- Ms. Irina Kostenets
- Mr. Alexander Panchenko
- Mr. Peter O'Brien
- Mr. Richard Werner
To elect Mr. Richard Werner as Chairman of the Audit Committee.
6. To elect the Personnel and Remuneration Committee of the Board of Directors comprising the following members:
- Ms. Irina Kostenets
- Mr. Peter O'Brien
- Ms. Irina Shytkina
- Mr. Richard Werner
- Ms. Leila Mammed Zade
To elect Ms. Irina Shytkina as the Chairperson of the Personnel and Remuneration Committee.
The biographies for the Company's Board Members can be found at:
http://www.trcont.ru/the-company/governance/board-of-directors/
7. To approve the acquisition of rolling stock entering into sales and purchase contracts by the end of 2016.
1 Mr. Kust is Russian Railways' first deputy head of the Associates' and Subsidiaries' Department
Enquiries:
TransContainer | |
Andrey Zhemchugov, Director, Capital Markets and Investor Relations | +7 495 637 9178+7 495 609 6062 |
ir@trcont.ru | |
Website | www.trcont.ru |
Instinctif Partners | |
Galyna Kulachek/ Catherine Hems | +44 (0)20 7457 2020 |
About TransContainer
TransContainer (LSE ticker: TRCN) is the leading intermodal container transportation company in Russia. It is the market leader in Russia by flatcar fleet size, container transportation by rail and rail-side container terminal throughput. As of 30 June 2016, it owns a network of 45 rail-side container terminals in Russia, 19 rail-side terminals in Kazakhstan (through its joint venture company KedenTransService) and operates one terminal in Slovakia. Company's sales network comprises about 120 sales offices across Russia as well as presence in the CIS, Europe and Asia. TransContainer is listed at Moscow Exchange and LSE. Company's major shareholder with 50% +2 shares is United Transportation and Logistics Company, established by Russian Railways, Belorussian Railway and Kazakhstan Temir Zholy.