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Sergey Shishkarev

Sergey Shishkarev Chairman of the Board of Directors
Born in 1968
Red Banner Institute of the Ministry of Defense, 1992 
and Russian Academy of State Service at the President of the Russian Federation, 2003 
WORK EXPERIENCE:
2014 to 2016 - President of Delo-Center, LLC. 
2017 to present - Present of MC Delo, LLC. 
2015 to present - Present of All-Russian Public Organization "Russian Handball Federation". 
2015 to present - Present of Russian Handball Federation. 
Member of the Board of Directors of GKS LLC, MC Delo LLC, DeloPorts LLC, Global Ports Investments PLC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Petr Baskakov

Petr Baskakov Deputy Chairman of the Board of Directors

Year of birth: 1961 
Moscow State University of Railway Engineering, 1986 
WORK EXPERIENCE:
2006 to 2018 - Director General of PJSC TransContainer. 
2018 to present - Chairman of the Board of Directors of New Logistics, LLC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Ivan Besedin

Ivan Besedin Member of the Board of Directors

Born in 1954
Moscow State University of Railway Engineering, 1976 
WORK EXPERIENCE:
2015 to 2016 - Head of the Department for Managing Transport and Logistics Business Unit of JSCo “RZD”. 
2017 to 2018 - Director General of Stadler, LLC. 
2019 to present - Adviser to President of MC Delo, LLC. 
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Sergey Gushchin

Sergey Gushchin Independent member of the Board of Directors
Born in 1966
Graduated from Voronezh State Technical University in 1999 and the Russian Presidential Academy of National Economy in 2001.  
WORK EXPERIENCE:
2015 - present time: Counsel of Director of VKM LLC.
2017 - present time: Director General of LIGA-GROUP LLC.
2018 - present time:  Board member of RAIL SERVICE LLC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Alexandrs Isurins

Alexandrs Isurins President of PJSC TransContainer, Member of the Board of Directors, Chairman of the Executive Board

Was born in 1976. In 2001 he graduated from economic school at Baltic-Russian Institute majoring in Enterprise Management.

Additional education: Maersk International Shipping Education, Strategic Management SSE Riga, Executive Education Singularity University.

Mr. Isurin has been working in the sphere of transport and container transportation since 2005. He started his career with Maersk, then became head of MSC’s representative office in Russia and Central Asia – one of the major container transportation companies all over the world.

In 2014 he joined FESCO team, held positions of Vice-President, Senior Vice-President on Commerce and then President.

In March 2020 was appointed President of PJSC TransContainer.

Sergey Dolgov

Sergey Dolgov Vice President, Member of the Board of Directors, Member of the Executive Board

Year of birth: 1975 

Graduated from Law Department at Rostov State University with a degree in Civil Law in 2000 

WORK EXPERIENCE:

In 1995-2018 held senior management positions with different Russian banks.

In 2008-2018 was Deputy Chairman of the Board of Directors of Commercial Bank ‘Financial and Industrial Capital’

In February 2020 Sergey Dolgov joined PJSC TransContainer.

Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.  

Elena Kunaeva

Elena Kunaeva Independent member of the Board of Directors
Born in 1954.
Graduated from the Moscow State University of Railway Engineering in 1976.
WORK EXPERIENCE: 
2008 - 2015: Director General of the Center of Premium Transport Services of JSCo RZD.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Dmitriy Pankov

Dmitriy Pankov Member of the Board of Directors

Born in 1979
Humanities University (Institute), Ekaterinburg, 2001 
WORK EXPERIENCE:
2014 to 2015 -  Director General of DP Consulting, LLC 
2014 to 2015 - Director General of Delo-Center, LLC. 
2019 to present - Director General of ORION PARTNERS LAW FIRM, LLC 
2020 to present - Senior Vice President for Corporate Governance, Law and M&A of MC Delo, LLC 
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Artem Polyakov

Artem Polyakov Member of the Board of Directors

Born in 1965
Moscow State University, Faculty of Computational Mathematics and Cybernetics, 1987 
Kuybyshev Military Engineering Academy, 1989  
International Institute for Management Development, Lausanne, Switzerland, 1998
WORK EXPERIENCE:
2012 to 2014 - Director General of ArcelorMittal Krivoy Rog, PJSC. 
2015 to 2019 - Director General of Neftetransservis, JSC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Hellman Stephen

Hellman Stephen Independent member of the Board of Directors
Born in 1964.
Graduated from the University of California in 1989, Doctor of Law.
WORK EXPERIENCE: 
2010 - 2016: President of Bank Credit Suisse Moscow 
2016 - 2018: Restructuring Managing Director; Member of the Board of Directors of FESCO Group. 
2016 - 2017: Member of the Board of Directors of PJSC Dixy Group.
2016 - 2017: Member of the Board of Directors of PJSC Bank ZENIT.
2016 -2018: Member of the Board of Directors of PJSC TransContainer. 
2019 - present time: President of Hellman Capital Management, LLC. 
2019 - present time: General Partner of Frontier Ventures Investment Fund.
Nationality: USA.
He does not hold any shares or other securities of the Company.

Irina Shitkina

Irina Shitkina Senior Independent Member of the Board of Directors
Born in 1965.
Graduated from the Lomonosov Moscow State University in 1988, Doctor of Law.  Professor of the Department of Business Law of the Faculty of Law of the Lomonosov Moscow State University. She has a long experience of academic and research work in the field of corporate and business law.
WORK EXPERIENCE: 
2011 - present time: Professor of the Department of Business Law of the Faculty of Law of the Lomonosov Moscow State University.
2011 - present time: Counsel of Director General (part-time); Chair of the Supervisory Board of JSC Elinar Holding Company. 
Member of the Boards of Directors of the following companies: PJSC Astrakhanskoye Steklovolokno, JSC High-Speed Rail Lines, JSC RZD-Zdorovie, JSC FPK.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.