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18 Jul 2013

Notice of decisions of the Board of Directors

RNS Number : 5593J

OJSC Transcontainer

17 July 2013



17 July 2013

 

JSC TransContainer

 

Notice of decisions of the Board of Directors

 

On 17 July 2013, the Board of Directors of JSC TransContainer (TRCN)(the "Company") passed the following resolutions:

 

1. To appoint Ms. Zhanar Rymzhanova as the Chairperson of the Board of Directors of JSC TransContainer and Mr. Yuri Novozhilov as the Deputy Chairman of the Board of Directors of JSC TransContainer.

 

2. To elect the Strategy Committee of the Board of Directors:

 

Mr. Petr Baskakov;

Mr. Alexey Davydov;

Mr. Alexey Grom;

Mr. David Hexter.

 

To elect Mr. Alexey Davydov as the Chairman of the Strategy Committee.

 

3. To elect the Audit Committee of the Board of Directors:

 

Ms. Anna Belova;

Mr. Pavel Ivanov;

Mr. Pavel Ilyichev;

Ms. Irina Kostenets;

Mr. David Hexter.

 

To elect Mr. David Hexter as the Chairman of the Audit Committee.

 

4. To elect the Personnel and Remuneration Committee of the Board of Directors

 

Ms. Irina Kostenets;

Mr. Yuri Novozhilov;

Ms. Irina Shytkina.

 

To elect Ms. Irina Shytkina as the Chairperson of the Personnel and Remuneration Committee.

 

 

The biographies for the above individuals can be viewed at:

http://www.trcont.ru/the-company/governance/board-of-directors/

 

 

 

Contacts:

 

TransContainer


Andrey Zhemchugov,

Director, Capital Markets and Investor Relations

+7 495 637 9178

+7 495 609 6062

E-mail

ir(at)remove-this.trcont.ru

Website

www.trcont.ru

College Hill


Tony Friend / Alexandra Roper / Galyna Kulachek

+44 (0) 20 7457 2020


This information is provided by RNS

The company news service from the London Stock Exchange

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