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10 Jul 2015

Press Release on Decisions Adopted by EGM on 10 July 2015

PJSC TransContainer announces the results of its Extraordinary General Shareholders’ Meeting, held today, 10 July 2015.

The EGM passed the following resolutions:

1. The early termination of the Board of Directors’ power;

2. The election of the following persons to the Company’s Board of Directors:

1. Ivan Sergeevich Besedin

2. Gennady Ivanovich Bessonov

3. Richard Andreas Werner

4. Alexey Yurievich Davydov

5. Erkhat Serikovich Iskaliev

6. Irina Alexandrovna Kostenets;

7. Yuri Victorovich Novozhilov

8. Alexander Alexandrovich Panchenko;

9. Arvid Türkner

10. Marat Magomedovich Shaidayev

11. Irina Sergeevna Shytkina.

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

Erkhat Serikovich Iskaliev

Year of birth: 1976

Education:

·         Bachelor’s in Economics and Banking, Braca Caric University

·         Bachelor’s in Accounting and Audit, Braca Caric University

·         Law degree, Law Academy - High School Of Law Adilet (2001-2003)

·         MBA Corporate Management Programme, International Business School (2007 – 2009)

·         PhD in Economics, T.Ryskulov Kazakh Economic University (2007 – 2009)

·         DBA International Programme, European  University Business School (EU)/ International Business School (2011-2014)

 

Professional experience over the last 5 years:

·         2013 – present: Director General, member of Presidium, member of the Committee of transport, The process of organising a chain of delivery, and managing that chain in the broadest sense. This chain may encompass both deliveries of raw materials needed for production and management of material resources at an enterprise, delivery to warehouses and distribution centres, sorting, handling, and final distribution at the points of consumption. In the context of transportation services, the main service is that of delivering cargo across a delivery route.
logistics
and communication, the National Chamber of Republic Kazakhstan KAZLOGISTICS

·         2011 – 2013: Vice-President of Logistics Department at JSC National Company Kazakhstan Temir Zholy

·         2010 – 2011: Advisor to the President of JSC National Company Kazakhstan Temir Zholy (logistics and investments)

·         2009 – 2010: Vice-Minister at the Ministry of Industry and Trade of the Republic of Kazakhstan.

 

Richard Andreas Werner 

Year of birth: 1967

Education:

·         D.Phil. in Economics, M.Phil, University of Oxford, Linacre College (1989-1994)

·         University of Tokyo, Graduate School, Economic Research Division (1990-1991)

·         Tokyo School of the Japanese Language (1990-1991)

·         London School of Economics, University of London (1987-1989)

·         Gymnasium Landau an der Isar, Germany

 

·         Professional experience over for the last 5 years:

·         Since 2014 - Association for Research on Banking and the Economy (ARBE), Convenor

·         Since 2012 - LocalFirst Community Interest Company, Chair, Founding Director

·         Since 2011 - ECB Shadow Council, Memeber

·         2011-2012 - Finance Watch, Brussels, CDR IV Working Group, Member

·         2008-2013 - Profit Global Macro Fund AGmvK, Member of Supervisory Board

·         2007-2011 - University of Southampton, School of Management, Member of Executive Board

·         Since 2007 - Providence Asset Management Ltd., Member of Management Board, CIO

·         2001-2013 - Profit Capital Partners AG, Chairman

·         Since 2012 - University of Southampton, Senate, Member

·         2011, 2012 - Goethe University Frankfurt, House of Finance, Visiting Professor of Economics

·         Since 2010 - University of Southampton Management School, Programme Director MSc

·         2009-2010 - Goethe University Frankfurt, House of Finance, Chair in Empirical Macroeconomics

 

Olga Miller
Corporate Secrtary
+7 (495) 788-17-17, ext. 1017

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