Press Releases
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