17 Jul 2014 08:55
JSC TransContainer
Notice of decisions of the Board of Directors
17 July 2014
On 16 July 2014, the Board of Directors of JSC TransContainer (TRCN) (the "Company") passed the following resolutions:
1. To appoint Ms. Zhanar Rymzhanova as the Chairperson of the Board of Directors of JSC TransContainer and Mr. Yuri Novozhilov as the Deputy Chairman of the Board of Directors of JSC TransContainer.
2. To elect the Strategy Committee of the Board of Directors:
- Mr. Petr Baskakov
- Mr. Alexey Davydov
- Mr. David Hexter
- Mr. Alexander Panchenko
- Mr. Anton Ryshkov[1]
To elect Mr. Alexey Davydov as the Chairman of the Strategy Committee.
3. To elect the Audit Committee of the Board of Directors:
- Mr. David Hexter
- Mr. Pavel Ilyichev
- Mr. Pavel Ivanov
- Mr. Alexander Panchenko
To elect Mr. David Hexter as the Chairman of the Audit Committee.
4. To elect the Personnel and Remuneration Committee of the Board of Directors
- Ms. Irina Kostenets
- Ms. Irina Shytkina
- Mr. Alexander Vinokurov
To elect Ms. Irina Shytkina as the Chairperson of the Personnel and Remuneration Committee.
The biographies for the Company's Board Members can be viewed at:
http://www.trcont.ru/the-company/governance/board-of-directors/
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 | |
Tony Friend / Galyna Kulachek/ Jenny Payne | +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 31 December 2013, it operated 26,305 flatcars and 62,367 containers. It owns a network of 46 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 approximately 140 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 is JSC Russian Railways with 50%+2 shares.
[1] Mr. Ryshkov is the Head of the Department for the Economic Analysis and Strategic Development of Russian Railways.