Press Releases
Press Release on Decisions Adopted by EGM on 19 January 2017
PJSC TransContainer (“TransContainer” or the “Company”) (LSE: TRCN) announces that all resolutions were passed at its Extraordinary General Shareholders’ Meeting, held today, 19 January 2017.
The EGM comprised the following resolutions:
1. The early termination of the Board of Directors;
2. The election of the following persons to the Company’s Board of Directors:
1. Andrey Krasnoslavovich Starkov
2. Irina Alexandrovna Kostenets
3. Sergey Lvovich Tugarinov
4. Andrey Victrovich Tonkikh
5. Yuri Victorovich Novozhilov
6. Alexander Alexandrovich Panchenko;
7. Leila Mammed Zade
8. Steven Hellman
9. Irina Sergeevna Shytkina
10. Peter Lloyd O’Brien
11. Richard Andreas Werner
Short biographies of the new members of the Board of Directors are set out below:
Andrey Krasnoslavovich Starkov
Year of birth: 1969
Education:
· Moscow Textile Institute$ Moscow State University for Economics, Statistics and Informatics
Professional experience over the last 5 years:
· 2011-2015: Corporate Secretary, Russian Railways
· 2015-2016: Senior Advisor to President, Russian Railways
· Since 2016 – Executive vice-president, Russian Railways
Steven Hellman
Year of birth: 1964
Education:
· California University, Ph.D (Law).
Professional experience over the last 5 years:
· 2010-2016: Managing Director, Regional Director - Russia and the CIS, Credit Suisse Group AG
· Since 2016: Member of the Board of Directors, FESCO
· Since 2016: Member of the Board of Directors, Bank Zenit
· Since 2016: Member of the Board of Directors, Dixy Group
Kristina Galkina,
Corporate Secretary
+7 (495) 788-17-17, ext. 1378