Notice of decisions of the Board of Directors
RNS Number : 5593J
OJSC Transcontainer
17 July 2013
17 July 2013
JSC TransContainer
Notice of decisions of the Board of Directors
On 17 July 2013, 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. Alexey Grom;
Mr. David Hexter.
To elect Mr. Alexey Davydov as the Chairman of the Strategy Committee.
3. To elect the Audit Committee of the Board of Directors:
Ms. Anna Belova;
Mr. Pavel Ivanov;
Mr. Pavel Ilyichev;
Ms. Irina Kostenets;
Mr. David Hexter.
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;
Mr. Yuri Novozhilov;
Ms. Irina Shytkina.
To elect Ms. Irina Shytkina as the Chairperson of the Personnel and Remuneration Committee.
The biographies for the above individuals can be viewed at:
http://www.trcont.ru/the-company/governance/board-of-directors/
Contacts:
TransContainer |
|
Andrey Zhemchugov, Director, Capital Markets and Investor Relations |
+7 495 637 9178 +7 495 609 6062 |
|
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Website |
College Hill |
|
Tony Friend / Alexandra Roper / Galyna Kulachek |
+44 (0) 20 7457 2020 |
This information is provided by RNS
The company news service from the London Stock Exchange
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