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Governance

Governance

The General Meeting of Shareholders

The General Meeting of Shareholders of PJSC TransContainer is the supreme governance body. The powers of the General Meeting of Shareholders are defined in the Russian Joint Stock Companies Law and Company's Charter of the Company. 

The Board of Directors

The Board of Directors of PJSC TransContainer is the governing body of the Company, responsible for overall management of its business. The Board of Directors outlines the strategy of the Company, monitors the activities of executive bodies, the effectiveness of internal control and risk management process of the Company. 
The Board of Directors acts within its jurisdiction vested in it by the Charter of the Company. 
In order to improve the effectiveness and the working quality of the Board of Directors the following committees operate in the Company: the Audit Committee, the Strategy Committee, the Nominations and Remuneration Committee. The committees' proceedings, goals and aims are stipulated in the Charter and other by-laws of the Company.
See more on the composition of Board of Directors of PJSC TransContainer.

Executive Board

The Executive Board of PJSC TransContainer is a joint executive body that administers the current operations of the Company. 
The Executive Board acts within its jurisdiction and is governed by the standards of Law of the Russian Federation, the Charter of the Company, the Regulation on the Executive Board, the decisions of the General Meeting of Shareholders and Board of Directors. 
See more on the composition of the Executive Board of PJSC TransContainer.

President and Director

The President and Director of PJSC TransContainer are a single executive bodies that administers the current operations of the Company. The President is accountable to the General meeting of Shareholders and the Board of Directors. 
The President acts without power of attorney on behalf of the Company while observing the limitations placed by Russian legislation, the Company Charter and Decisions of the General Shareholders and Board of Directors Meeting.