22 May 2020 08:30
22 May 2020
PJSC TransContainer
Notice of decisions of the Board of Directors
On 21 May 2020, the Board of Directors of PJSC TransContainer ("TransContainer" or the "Company") (LSE: TRCN; MOEX: TRCN) passed the following resolutions:
1. To appoint Sergey Shishkarev as Chairman of the Board of Directors of PJSC TransContainer and Petr Baskakov as Deputy Chairman of the Board of Directors of PJSC TransContainer.
2. To nominate Sergey Gushchin, Elena Kunaeva and Steven Hellman as the Board's Independent Directors, while Irina Shytkina was nominated as the Board's Senior Independent Director.
3. To elect the Strategy Committee of the Board of Directors comprising the following members:
- Sergey Shishkarev
- Petr Baskakov
- Ivan Besedin
- Alexander Isurin
- Sergey Gushchin
- Elena Kunaeva
To elect Sergey Shishkarev as Chairman of the Strategy Committee.
4. To elect the Audit Committee of the Board of Directors comprising the following members:
- Sergey Dolgov
- Ivan Besedin
- Sergey Gushchin
- Elena Kunaeva
- Dmitrii Pankov
To elect Sergey Dolgov as Chairman of the Audit Committee.
5. To elect the Personnel and Remuneration Committee of the Board of Directors comprising the following members:
- Irina Shytkina
- Petr Baskakov
- Ivan Besedin
- Alexander Isurin
- Dmitrii Pankov
To elect Irina Shytkina as the Chairman of the Personnel and Remuneration Committee.
The biographies of the Company's Board Members can be found at:
https://trcont.com/en/the-company/governance/board-of-directors/
Enquiries:
TransContainer | |
Ekaterina Varenova | |
Press - Secretary | +7 495 788 1717 ext. 1070 |
VarenovaEP@trcont.ru | |
Website | www.trcont.com |
Instinctif Partners | |
Galyna Kulachek | +44 (0) 20 7866 7850 |
About TransContainer
PJSC TransContainer (LSE: TRCN; MOEX: TRCN) is the leading intermodal container transportation company in Russia with a market share of approximately 41%. It is the market leader in Russia by flatcar fleet size, container transportation by rail and railside container terminal throughput. As at 31 December 2019, it owned and leased more than 30,000 flatcars and more than 83,000 ISO containers. TransContainer owns a network of rail-side container terminals, located at 38 railway stations across Russia. The Company's joint ventures also operate one terminal in Slovakia and three terminals in Russia and 19 inland rail-side terminals in Kazakhstan. The Company's sales network comprises more than 90 sales outlets in Russia, along with additional outlets across the CIS, Europe and Asia. TransContainer is listed on the Moscow Exchange and London Stock Exchange.