Press Releases

PJSC TransContainer announces the results of its Extraordinary General Shareholders’ Meeting, held today, 10 July 2015.

The EGM passed the following resolutions:

1. The early termination of the Board of Directors’ power;

2. The election of the following persons to the Company’s Board of Directors:

1. Ivan Sergeevich Besedin

2. Gennady Ivanovich Bessonov

3. Richard Andreas Werner

4. Alexey Yurievich Davydov

5. Erkhat Serikovich Iskaliev

6. Irina Alexandrovna Kostenets;

7. Yuri Victorovich Novozhilov

8. Alexander Alexandrovich Panchenko;

9. Arvid Türkner

10. Marat Magomedovich Shaidayev

11. Irina Sergeevna Shytkina.

Short biographies of the new members of the Board of Directors are set out below:

Erkhat Serikovich Iskaliev

Year of birth: 1976

Education:

·         Bachelor’s in Economics and Banking, Braca Caric University

·         Bachelor’s in Accounting and Audit, Braca Caric University

·         Law degree, Law Academy - High School Of Law Adilet (2001-2003)

·         MBA Corporate Management Programme, International Business School (2007 – 2009)

·         PhD in Economics, T.Ryskulov Kazakh Economic University (2007 – 2009)

·         DBA International Programme, European  University Business School (EU)/ International Business School (2011-2014)

Professional experience over the last 5 years:

·         2013 – present: Director General, member of Presidium, member of the Committee of transport, logistics and communication, the National Chamber of Republic Kazakhstan KAZLOGISTICS

·         2011 – 2013: Vice-President of Logistics Department at JSC National Company Kazakhstan Temir Zholy

·         2010 – 2011: Advisor to the President of JSC National Company Kazakhstan Temir Zholy (logistics and investments)

·         2009 – 2010: Vice-Minister at the Ministry of Industry and Trade of the Republic of Kazakhstan.

Richard Andreas Werner 

Year of birth: 1967

Education:

·         D.Phil. in Economics, M.Phil, University of Oxford, Linacre College (1989-1994)

·         University of Tokyo, Graduate School, Economic Research Division (1990-1991)

·         Tokyo School of the Japanese Language (1990-1991)

·         London School of Economics, University of London (1987-1989)

·         Gymnasium Landau an der Isar, Germany

·         Professional experience over for the last 5 years:

·         Since 2014 - Association for Research on Banking and the Economy (ARBE), Convenor

·         Since 2012 - LocalFirst Community Interest Company, Chair, Founding Director

·         Since 2011 - ECB Shadow Council, Memeber

·         2011-2012 - Finance Watch, Brussels, CDR IV Working Group, Member

·         2008-2013 - Profit Global Macro Fund AGmvK, Member of Supervisory Board

·         2007-2011 - University of Southampton, School of Management, Member of Executive Board

·         Since 2007 - Providence Asset Management Ltd., Member of Management Board, CIO

·         2001-2013 - Profit Capital Partners AG, Chairman

·         Since 2012 - University of Southampton, Senate, Member

·         2011, 2012 - Goethe University Frankfurt, House of Finance, Visiting Professor of Economics

·         Since 2010 - University of Southampton Management School, Programme Director MSc

·         2009-2010 - Goethe University Frankfurt, House of Finance, Chair in Empirical Macroeconomics

Olga Miller
Corporate Secrtary
+7 (495) 788-17-17, ext. 1017