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Sergey Shishkarev

Sergey Shishkarev Chairman of the Board of Directors

Born: 1968 
Education: Military Red Banner Institute of the Ministry of Defense of USSR, Russian Academy of Public Administration under the President of the Russian Federation. Doctor of Law.

In 1993 – established Delo Group. Since 2014 – President and Member of the Board of Directors of Delo Group and several companies that are part of Delo Group.
Since 2015 – Head of the Handball Federation of Russia.
In 2020 – after PJSC TransContainer’s shares consolidation was elected the Chairman of the Board of Directors of the company.
Since 2021 – member of the Government Transport Committee.
Elected three times to the State Duma of the Russian Federation (third-fifth convocations). Author of more than 50 bills. In the fifth convocation – served as Chairman of the Transport Committee.

Citizenship: Russian Federation 
Does not hold shares or any other securities of the Company.

Petr Baskakov

Petr Baskakov Deputy Chairman of the Board of Directors

Born: 1961
Education: Moscow State University of Railway Engineering. PhD degree in Technology.

1986-1989 – worked in the system of the Ministry of Railways.
1989-1999 – rose through the ranks from Station Attendant to Deputy Head of Railway Centre for Corporate Transport Service of Moscow Railway.
2000-2002 – Head of Moscow Railway’s Container Shipping Department.
2002-2003 – Deputy Head of Centre for Corporate Transport Service of the Ministry of Railways of the Russian Federation.
Ideologist, project manager for the creation and development of logistics companies TransContainer, RZD Logistics, UTLC.
2003-2018 – Head of Center for Cargo Container Traffic TransContainer, first within the Ministry of Railways, then as a branch and subsidiary of Russian Railways.
2010-2018 – Head of Logistics Transport Systems and Technologies Department at the Russian University of Transport (MIIT).
2014-2016 – President, Chairman of the Management Board of JSC UTLC.
2018-2021 – Head of the Board of Directors of New Logistics LLC.
Since 2020 – Head of the Board of Directors of FVKS LLC.
Mr. Baskakov has also worked at Boards of Directors, Supervisory Boards of Gefco S. A., Kedentransservice, RZD Logistics, TransContainer, UTLC, Trans-Eurasia Logistics GmbH, Oy ContainerTrans Scandinavia Ltd.
Since 2020 – Deputy Chairman of the Board of Directors of PJSC TransContainer.

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Ivan Besedin

Ivan Besedin Member of the Board of Directors

Born: 1954
Education: Moscow State University of Railway Engineering. PhD in Technical Sciences, Senior Lecturer.

1976-1985 – worked at Moscow State University of Railway Engineering.
1985-1999 – worked his way at Ministry of Railways from Chief Expert to First Deputy Minister.
2000-2001 – Deputy Chairman of Organisation for Co-operation Between Railways, 2006-2011 – Head of Kaliningradskaya Railway.
2011-2014 – Head of Moscow subway.
2015-2016 – Head of Department for Transport and Logistics Business-Block Management of JSC Russian Railways.
2017-2018 – General Director of Stadler LLC.
In 2019 – started work as Adviser to President of MC Delo LLC and also became a member of the Boards of Directors of several Delo Group companies.
Since 2020 – member of the Board of Directors of PJSC TransContainer.

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Sergey Gushchin

Sergey Gushchin Independent member of the Board of Directors

Born: 1966
Education: Voronezh State Technical University, the Russian Presidential Academy of National Economy.

1998 – founded and headed Transgarant LLC, 2007– 2009 – Vice-President of FESCO Transportation Group for the Rail Division.
2009 – participated in the establishment of Olympic Games Transport Directorate holding the position of First Deputy CEO.
2010-2018 – participated in the establishment of Rail Garant Group, was a member of its Management Board. Since 2018 – has been founder and member of the Management Board of Rail Service Holding Company.
Since 2020 - member of the Board of Directors of PJSC TransContainer.
Mr. Gushchin is a member of the Coordination Council and Chairman of the Engineering Committee of All-Russian Public Organization “Business Russia”, as well as the Chairman of the Supervisory Board of the Railway Car Repair Association.

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Aleksandrs Isurins

Aleksandrs Isurins Member of the Board of Directors, President, Chairman of the Executive Board

Year of birth: 1976
Education: Baltic Russian Institute (Latvia), Maersk Shipping Education (Denmark), Strategic Management Swedish School of Economics (Riga, Latvia), professional development programme for key managers at Singularity University (California, USA).
 
1995-2001 – worked for Maersk.
2001-2014 – Head of MSC’s representative office in Russia and Central Asia.
2014-2016 – Vice President and Senior Vice President of FESCO Transportation Group, 2016-2020 – President of FESCO, member of the Group's Boards of Directors.
Since 2020 – member of the Board of Directors of Chinese-Russian Rail-Container International Freight Forwarding (Beijing) Co., Ltd and Oy ContainerTrans Scandinavia Ltd.
Since 2020 – member of the Board of Directors, President, Chairman of the Management Board of PJSC TransContainer.
 
Citizenship: Republic of Latvia.
Does not hold shares or any other securities of the Company.

Dmitriy Pankov

Dmitriy Pankov Member of the Board of Directors

Born: 1979
Education: Humanities University (Institute), Ekaterinburg.

2014-2015 – CEO of DP Consulting LLC.
Since 2014 – held senior positions and was a member of the governance bodies of several companies that are part of Delo Group.
Since 2019 – CEO of Orion Partners Law Firm LLC.
Since 2020 – member of the Board of Directors of PJSC TransContainer.
Since 2021 – CEO of Management Company “Delo", "Delo-Center".

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Irina Shytkina

Irina Shytkina Senior Independent Member of the Board of Directors

Born: 1965
Education: Lomonosov Moscow State University. Professor, Doctor of Law.

2010-2017 – member of the Board of Directors of PJSC TransContainer.
Since 2013 – member of management bodies of railway companies, including those of RZD Holding.
Since 2019 – member of the Board of Directors of JCS Management Company of the Innovative Scientific and Technological Center of Moscow State University "Vorobyovy Gory".
Since 2020 – member of the Board of Directors of PJSC TransContainer.
Ms. Shitkina is Professor of Entrepreneurial Law Department of Law Faculty at Lomonosov Moscow State University, Advisor to the CEO and Chairman of the Board of Directors of JSC Elinar.

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Igor Yakovenko

Igor Yakovenko Member of the Board of Directors

Born: 1974
Education: Golitsyno Military University of Border Security Force of Federal Security Service of the Russian Federation, Finance Academy under the Government of the Russian Federation.

2002-2005 – worked at CJSC LUKOIL-Chernomorye.
Since 2005 – rose through the ranks in Delo Group from Chief Specialist to the CEO of Novorosnefteservis LLC and Novorossiysk Petrotransshipment Complex (part of the oil business division of Delo Group until 2013).
2013-2015 – Head of the terminals network of Gazpromneft Marine Bunker in Novorossiysk.
Since 2015 – has held senior positions and been member of the Boards of Directors and executive bodies of several companies that are part of Delo Group.
2020 – member of the Board of Directors of PJSC TransContainer.

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Vladimir Bychkov

Vladimir Bychkov Member of the Board of Directors

Year of birth: 1968 
Education: Dzerzhinsky Higher School of the KGB of USSR, Finance Academy under the Government of the Russian Federation. 

2000-2003 – Deputy СEO of Delo LLC. 2004–2009 – CEO of Delo Group. 
2010-2014 – President of RUSCON. 
2014-2020 – CEO of several companies that are part of Delo Group. 
2018-2020 – CEO of Global Ports Management LLC. 
2020-2021 – Vice-President for Logistics and Business Development of MC Delo LLC  
Since 2021 – Vice President for Strategic Development of  MC Delo LLC 
Since 2020 – member of the Board of Directors of PJSC TransContainer. 

Citizenship: Russian Federation. 
Does not hold shares or any other securities of the Company.

Vitaly Evdokimenko

Vitaly Evdokimenko Member of the Board of Directors

Born: 1962
Education: Rostov State University of Railway Engineering.

1984-2003 – rose through the ranks from dispatcher to Deputy Head of Severo-Kavkazskaya Railway.
1997-1998 – Director of Railway Transport at Novorossiysk Commercial Sea Port.
2004-2010 – Deputy Head of the Federal Tariff Service.
2010-2015 – CEO of JSC Federal Freight Company.
2016-2020 – Advisor to the CEO of LLC Freight Forwarding Company.
Since 2020 – Advisor to the President of MC Delo LLC and member of the Board of Directors of PJSC TransContainer.

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Andrey Yashchenko

Andrey Yashchenko Member of the Board of Directors

Year of birth: 1973 
Education: Lomonosov Moscow State University. 

2000-2006 – worked with RUSAL Company as Capital Market Director. 
2006-2010 – Deputy of CFO and Corporate Finance Director at Basic Element Ltd. 
2011-2012 – First Vice President for Economics and Finance of Russian Platinum 
Group. 
Since 2013 – held the position of the CFO in En+. 
2018-2020 – CEO of MC Delo LLC. 2020-2021 – Senior Vice President for Strategy and Finance of MC Delo LLC. 
Since 2021 – Senior Vice President for Economics and Finance of MC Delo LLC. 
Since 2020 – member of the Board of Directors of PJSC TransContainer. 
Mr. Yashchenko is a member of CFA Institute. 

Citizenship: Russian Federation. 
Does not hold shares or any other securities of the Company.