On 22 May 2013, the Board of Directors of JSC TransContainer (TRCN) (the “Company”) passed the following resolutions:
1. To appoint Mr. Pavel Ilyichev as the Chairman of the Board of Directors of JSC TransContainer and Mr. Yuri Novozhilov as the Deputy Chairman of the Board of Directors of JSC TransContainer.
Short biographies of both are set out below:
Pavel is the Deputy Head, Corporate Finance Department of OJSC Russian Railways. From 2003 to 2009, he served as the Head of the Treasury Department and then as Director of Corporate Finance with CJSC ‘Eurosib’. Previous to this, he was employed with the St. Petersburg branch of AB Inkombank and JSC Baltoneksim Bank, leading the division to manage the financial assets of CJSC Ilim Pulp Enterprise.
Pavel studied Economics and Finance at St. Petersburg University School of Economics. In 1997 he graduated from St. Petersburg State Academy with a degree in Aerospace Equipment Engineering.
Yuri (aged 39) is currently the Executive Director of the Non-Governmental Pension Fund BLAGOSOSTOYANIYE (WELFARE). Between 2009-2012, Yuri was President and Chairman of the Executive Committee at OJSC TransCreditBank and previous to this; he served as the First Deputy Head of the Corporate Finance Department of OJSC Russian Railways between 2004-2009. Yuri studied at Saint Petersburg State University, specialising in the Theory of Economics.
2. To elect the Strategy Committee of the Board of Directors:
Mr. Alexey Davydov;
Mr. Petr Baskakov;
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. Irina Kostenets;
Mr. David Hexter;
Mr. Stephen Marc Peel.
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 Shytkina;
Ms. Irina Kostenets;
Mr. Yuri Novozhilov;
Ms. Zhanar Rymzhanova.
To elect Ms. Irina Shytkina as the Chairman of the Personnel and Remuneration Committee.