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Global Reach
07 Sep 2016

Press Release on Decisions Adopted by EGM on 07 September 2016

PJSC TransContainer announces that  at its Extraordinary General Shareholders’ Meeting, held today, 07 September 2016, the following persons were elected to the Company’s Board of Directors:

1.      Alexey Yurievich Davydov

2.      Irina Alexandrovna Kostenets

3.      Sergey Lvovich Tugarinov

4.      Andrey Victrovich Tonkikh

5.      Yuri Victorovich Novozhilov

6.      Alexander Alexandrovich Panchenko;

7.      Leila Mammed Zade

8.      Marat Magomedovich Shaidayev

9.      Irina Sergeevna Shytkina

10.  Peter Lloyd O’Brien

11.  Richard Andreas Werner

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

Andrey Victorovich Tonkikh

Year of birth: 1977

Education:

·         Moscow State Academy of Water Transportation (1999), Law

 

Professional experience over the last 5 years:

·         2008-2012: Deputy Director of the Department for State Policy for Railway Transportation, Ministry of Transport of the Russian Federation

·         2012-2014: Deputy Executive Director of the Non-Commercial Organisation the “Council of Rail Transportation Operators”

·         2014 – 2015: Adviser, Steeltrans Ltd.

·         2015: Adviser, New Transportation Company Ltd.

·         2015-2016: Adviser to the Senior Vice President of Russian Railways

·         May 2016 – present: Director of Business Project Management, Russian Railways

 

Leila Mammed Zade  

Year of birth: 1975

Education:

·         Texas A&M University, Petroleum Engineering Finance, M.Sc.  

 

Professional experience over the last 5 years:

·         2010-2013: Vice President for Operations, Summa Group

·         2010-2013: Chairman of the Board, Stroynovatsia Ltd.

·         2010-2013: Chairman of the Board, GlobalElectroService Ltd.

·         2010-2013: Chairman of the Board, Intex Ltd.

·         2010-2013: Chairman of the Board, YaTEK Ltd.

·         2013-present: Creative Director, Russia Restaurant Group

·         February 2016 – present: Member of the Board, PJSC FESCO

·         March 2016 – present: Chairman of the Board, JSC YaTEK 

·         March 2016 – present: Executive Director, Summa Group

·         April 2016 – present: Member of the Board, JSC Open Port Nakhodka

·         June 2016 – present: Member of the Board, JSC United Grain Company

 

Peter Lloyd O’Brien  

Year of birth: 1969

Education:

·         Duke University, USA. (1991, B.Sc.)

·         Columbia University, USA (2000, MBA) 

 

Professional experience over the last 5 years:

·         2011-2015: Member of the Supervisory Board of the European Pension Fund

·         2012-2013: Independent Director, HRT

·         2012-2013: Chairman of the Board, JSC RusRailLeasing

·         2012-present: Member of the Board, JSC TMK

·         2012-present: Chairman of the Board, PJSC Transfin-M

·         2015-present: Independent Director, Chairman of the Audit Committee, PJSC T Plus

·         2010-2013: Chairman of the Board, Stroynovatsia Ltd.

·         2010-2013: Chairman of the Board, GlobalElectroService Ltd.

·         2010-2013: Chairman of the Board, Intex Ltd.

Kristina Galkina,

Corporate Secretary

+7 (495) 788-17-17, ext. 1378

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