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17 Feb 2017

Press Release on Decisions adopted by the Board of Directors on 17 February 2017

On 17 February 2017 the meeting of the Board of Directors of PJSC TransContainer was held, where the following decisions were made:

1. To elect Starkov Andrey Krasnoslavovich as the chairman of the board of directors of JSC UTLC.

2. To elect Panchenko Alexandr Alexandrovich as the Vice-Chairman of the Board of Directors of PJSC TransContainer;

3. To elect Galkina Kristina Anatolievna as the Corporate Secretary of PJSC TransContainer.

 

4.1. To recognize the following members of the board members of PJSC TransContainer as independent:

Werner Richard Andreas, O'Brien Peter Lloyd and Shitkina Irina Sergeevna

4.2. For coordination of work of independent directors and implementation of interaction with the Chairman of the board of directors to determine Shitkina Irina Sergeevna as the senior independent director.

 

5.1. To determine the number of members of the Strategy Committee of the PJSC "TransContainer" in the amount of 7 persons.

5.2. To elect the Strategy Committee of the PJSC "TransContainer" as follows:

Baskakov Peter Vasilievich

Werner Richard Andreas

Kust Sergey Anatolyevich

Mammed Zade Leyla

Novozhilov Yury Victorovich

Tonkikh Andrey Viktorovich

Tugarinov Sergey Lyvovich

5.3. To elect Tugarinov Sergey Lyvovich as the Chairman of the Strategy Committee of PJSC TransContainer.

 

6.1. To determine the number of members of the Audit Committee of the JSC TransContainer in the amount of 5 persons.

6.2. To elect the Audit Committee of the PJSC "TransContainer" as follows:

Werner Richard Andreas

Kostenets Irina Alexandrovna

O'Brien Piter Lloyd

Panchenko Alexander Alexandrovich

Shitkina Irina Sergeevna

6.3. To elect Werner Richard Andreas as the Chairman of the Audit Committee of the PJSC "TransContainer".

 

7.1. To determine the number of members of the Committee on Human Resources and Remuneration of the PJSC "TransContainer" in the amount of  5 persons.

7.2. To elect the Committee of Human Resources and Remunerations of PJSC TransContainer as follows:

Werner Richard Andreas

Kostenets Irina Alexandrovna

Mammed Zade Leyla

O'Brien Piter Lloyd

Shitkina Irina Sergeevna

7.3. To elect Shitkina Irina Sergeevna as the Chairman of the Committee of Human Resources and Remunerations of PJSC TransContainer.

8. To approve the creation of the subsidiary of PJSC TransContainer  at the territory of People's Republic of China in the Pilot free trade zone of Shanghai.

9. To approve the plan - A schedule is the basis of a smooth train journey. It unites the operations of all railway
departments on which freight and passenger deliveries depend. Schedules are used in all countries of the world in which freight trains operate and are created with the help of computers, which are used to control schedule fulfilment.
schedule
of activities to prepare and to hold the Annual General Meeting of the Shareholders of PJSC TransContainer according to the results of 2016;

10.  Confirm the policy of holding the shares of PJSC "TransContainer" and stocks (shares) under the control of PJSC "TransContainer" legal entities by the members of the board of directors (app. number 2 to the Protocol of the meeting of the Board of Directors).

11. To take into consideration the information about the implementation of corporate governance improvement program PJSC "TransContainer".

12.To approve  the draft plan of the Company's Internal Audit Department for 2017;

13. To approve the budget of Internal Audit Department of PJSC TransContainer for 2017;

14. To take notice of the report of the execution of the decisions of the Company's Board of the Directors the 4 quarter 2016.

15. To approve the alienation of real property owned by PJSC TransContainer.

16. To take into consideration the report on implementation of the Charitable program "TransContainer - to children" for 2016

17. To approve the rendering of the charitable assistance to employer of PJSC TransContainer on the compensation for expenses on expensive treatment in the amount of not more than 151 860 roubles.

18. Coordinate proposed by the Company's management   reallocation of funds for the purchase of Cars for carrying cargo or passengers designated for railway transportation.
rolling stock
within the approved limits of the investment program in 2017 according to the appendix.

 

Corporate Secretary

PJSC TransContainer

K.A. Galkina

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

 

 

 

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