Press Release on Decisions adopted by the Board of Directors on 17 February 2017
On 17 February 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made:
1. To elect Starkov Andrey Krasnoslavovich as the chairman of the board of directors of JSC UTLC.
2. To elect Panchenko Alexandr Alexandrovich as the Vice-Chairman of the Board of Directors of PJSC TransContainer;
3. To elect Galkina Kristina Anatolievna as the Corporate Secretary of PJSC TransContainer.
4.1. To recognize the following members of the board members of PJSC TransContainer as independent:
Werner Richard Andreas, O'Brien Peter Lloyd and Shitkina Irina Sergeevna
4.2. For coordination of work of independent directors and implementation of interaction with the Chairman of the board of directors to determine Shitkina Irina Sergeevna as the senior independent director.
5.1. To determine the number of members of the Strategy Committee of the PJSC "TransContainer" in the amount of 7 persons.
5.2. To elect the Strategy Committee of the PJSC "TransContainer" as follows:
Baskakov Peter Vasilievich
Werner Richard Andreas
Kust Sergey Anatolyevich
Mammed Zade Leyla
Novozhilov Yury Victorovich
Tonkikh Andrey Viktorovich
Tugarinov Sergey Lyvovich
5.3. To elect Tugarinov Sergey Lyvovich as the Chairman of the Strategy Committee of PJSC TransContainer.
6.1. To determine the number of members of the Audit Committee of the JSC TransContainer in the amount of 5 persons.
6.2. To elect the Audit Committee of the PJSC "TransContainer" as follows:
Werner Richard Andreas
Kostenets Irina Alexandrovna
O'Brien Piter Lloyd
Panchenko Alexander Alexandrovich
Shitkina Irina Sergeevna
6.3. To elect Werner Richard Andreas as the Chairman of the Audit Committee of the PJSC "TransContainer".
7.1. To determine the number of members of the Committee on Human Resources and Remuneration of the PJSC "TransContainer" in the amount of 5 persons.
7.2. To elect the Committee of Human Resources and Remunerations of PJSC TransContainer as follows:
Werner Richard Andreas
Kostenets Irina Alexandrovna
Mammed Zade Leyla
O'Brien Piter Lloyd
Shitkina Irina Sergeevna
7.3. To elect Shitkina Irina Sergeevna as the Chairman of the Committee of Human Resources and Remunerations of PJSC TransContainer.
8. To approve the creation of the subsidiary of PJSC TransContainer at the territory of People's Republic of China in the Pilot free trade zone of Shanghai.
9. To approve the plan - schedule of activities to prepare and to hold the Annual General Meeting of the Shareholders of PJSC TransContainer according to the results of 2016;
10. Confirm the policy of holding the shares of PJSC "TransContainer" and stocks (shares) under the control of PJSC "TransContainer" legal entities by the members of the board of directors (app. number 2 to the Protocol of the meeting of the Board of Directors).
11. To take into consideration the information about the implementation of corporate governance improvement program PJSC "TransContainer".
12.To approve the draft plan of the Company's Internal Audit Department for 2017;
13. To approve the budget of Internal Audit Department of PJSC TransContainer for 2017;
14. To take notice of the report of the execution of the decisions of the Company's Board of the Directors the 4 quarter 2016.
15. To approve the alienation of real property owned by PJSC TransContainer.
16. To take into consideration the report on implementation of the Charitable program "TransContainer - to children" for 2016
17. To approve the rendering of the charitable assistance to employer of PJSC TransContainer on the compensation for expenses on expensive treatment in the amount of not more than 151 860 roubles.
18. Coordinate proposed by the Company's management reallocation of funds for the purchase of rolling stock within the approved limits of the investment program in 2017 according to the appendix.
Corporate Secretary
PJSC TransContainer
K.A. Galkina
Tel. +7 (495) 788-17-17, ext. 1378