Attention customers!

Header

Language Selector

RU [Beta]EN

Press Releases

Asset Publisher

angle-left null Press release on holding an extraordinary General Meeting of Shareholders on January 18, 2019
18.01.2019

Press release on holding an extraordinary General Meeting of Shareholders on January 18, 2019

On January 18, 2019, the extraordinary General Shareholders Meeting of Public Joint Stock Company Center for Cargo Container Traffic TransContainer was held at which

1. Restated Articles of Association of PJSC TransContainer was approved.

2.1. Members of the Board of Directors were removed ahead of time.

2.2. The Board of Directors of PJSC TransContainer was elected as follows:

  • David Lvovich Davydovich
  • Sergey Olegovich Ludin
  • Andrey Krasnoslavovich Starkov
  • Aleksey Yurievich Belskiy
  • Vladimir Viktorovich Gaponko
  • Aleksey Romenovich Taicher
  • Sergey Lvovich Tugarinov
  • Viktor Viktorovich Shendrik
  • Lea Borisovna Verni
  • Maksim Alekseevich Gavrilenko
  • Evgeniy Efimovich Zaltsman

Brief biography of the newly elected members of the Board of Directors of PJSC TransContainer:

Aleksey Yurievich Belskiy

Year of birth: 1975

Education: Far Eastern State Transport University, 1997, Majored in Economics and Management of the Company

Information on the positions held in the last 5 years:

  • 2013-2015: Deputy Head of Central Directorate of Terminal and Warehouse Complex Management, a branch of JSCo RZD.
  • 2015-2017: First Deputy of Head of Business Unit Management of Railway Transportation and Infrastructure of JSCo RZD;
  • July 2017 up to date: Head of Central Directorate of Terminal and Warehouse Complex Management, a branch of JSCo RZD.
  • Is the Head of Supervisory Board of LLC Razvitie TLC, member of the Board of Directors Upravlyayushchaya Kompania Murmansky Transportny Uzel
 

Aleksey Romenovich Taicher

Year of birth: 1979

Education: St. Petersburg State Transport University, 2000

Major: Bookkeeping and Audit (St. Petersburg International Management Institute, 2003)

Major: Master of Business Administration

Information on the positions held in the last 5 years:

  • 2012-2015 the President of JSC SG-Trans;
  • 2015 - December 2018 General Director of JSC FGC;
  • 12.2018 up to date: Council of the general Director- - Head of the Management Board of JSCo RZD.
  • Is Member of the Board of Directors of JSC FGC, JSC RT-Invest, JSC RZD Logistics, PJSC GTLC, Member of BF Transsouz Fund
 

Viktor Viktorovich Shendrik

Year of birth: 1973

Education: The Golitsyn Frontier Guards Military Institute of the Russian Federation

(1995)

Information on the positions held in the last 5 years:

  • 2016 up to date: Head of the Security of JSCo RZD.
 

Lea Borisovna Verni

Year of birth: 1965

Education: INSEAD, Master of Business Administration, 1989

Hebrew University, 1985

Information on the positions held in the last 5 years:

  • 2008-2015: Council of the Head of the Management Board of SP ANGEL Investbank
  • 2016 up to date: Chairperson of the Board of Directors of Cliveland BioLabs Inc., independent director.
  • 2016 up to date: Chairperson of the Board of Directors of Zoltav resources, Independent Director.

Maksim Alekseevich Gavrilenko

Year of birth: 1988

Education: M.V. Lomonosov MSU, Magister of Economics (2012), Bachelor of Economics

(2010)

Information on the positions held in the last 5 years:

  • 2012-2015: Senior Analyst of Oil and Gas Projects of Gazprombank (PJSC);
  • 2015 up to date: Vice President of CIS Investment Advisors LLC
  • Is a member of the Board of Directors of JSC Freight Village Kaluga Server

Evgeniy Efimovich Zaltsman

Year of birth: 1982

Education: Financial Academy under the Government of the Russian Federation, 2003

Major: World Economics

Information on the positions held in the last 5 years:

  • 2012-2014: Deputy Director General for Financial Analysis and Business development of LLC Transportation Advisory;
  • 2014-2017: Director for Strategic Planning of LLC Transportation Advisory (renamed into LLC Management Company Global Ports on September 11, 2015);
  • 2017-2018: Advisory for Investment Development of PJSC Sintez;
  • 2017-05.2018: Executive Partner of Marathon Partners.
  • 10.2018 up to date Executive Partner of Inventure Partners.

Corporate Secretary
PJSC TransContainer
K.A. Galkina
Tel. +7 (495) 788-17-17, ext. 1378