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Board of Directors

Our Board of Directors is a management body which outlines our development strategy and monitors the activities of the company’s executive body. The Board of Directors is the most important link of the corporate governance system of PJSC TransContainer.

Our Board of Directors consists of 11 members:

Richard Werner
Member of the Board of Directors - independent director

First elected to the Board of Directors in 2015.

Richard Werner was born in 1967.

In 1989 he graduated from the London School of Economics, University of London, with a Bachelor of Science (Economics) specialising in "International trade and development"; He subsequently studied for the M.Phil at the University of Oxford, Linacre College and completed coursework and exams in 1992. In 1990-1991 he was a graduate research student at the University of Tokyo, and in 1991 he became a visitor to the University of Tokyo, before becoming the first Shimomura Fellow at the Development Bank of Japan. Professor Werner taught Development, International and Monetary Economics at Sophia University, Tokyo, from 1997 to 2004, and was appointed Chair in International Banking at the University of Southampton in 2005. He is Director of the Centre for Banking, Finance and Sustainable Development at the Southampton Business School and Convenor of the Association for Research on Banking and the Economy, organising the ECOBATE events.

PROFESSIONAL EXPERIENCE:

2012 – Present            Chair, Founding director of the Local First Community Interest Company.

2011 - Present            Member of the ECB Shadow Council, Handelsblatt.

2008 - 2013                Member of the Supervisory Board of Profit Global Macro Fund  AGmvK.

2007 - 2011                Member of the Executive Board of the School of Management at the University of Southampton

2006 – 2007               Senior Managing Director, Bear Stearns Asset Management, London

1998 – 2014                Managing Director, Chief Investment Officer, Profit Research Center Ltd.

1994 – 1998               Chief Economist, Jardine Fleming Securities (Asia) Ltd., Director, JF                                          Research Asia Ltd.

Citizenship: Germany.

Mr. Werner does not own shares or any other securities in the Company.

Alexey Davydov
Member of the Board of Directors - non-executive director

Alexey Davudov

First elected to the Board of Directors in 2010.

Alexey Davydov was born in 1971.

He graduated from the St. Petersburg Engineering Economic Institute in 1993, with a degree in economics and management in manufacturing engineering; and from St. Petersburg State University in 1999, with a degree in law.

PROFESSIONAL EXPERIENCE:

2010 – 2016            Head, Subsidiaries and Affiliates Management Department, Russian Railways

2006 – 2010                Director, Treasury Department, Russian Railways

Mr. Davydov is a member of the board of directors of the following companies: RZD Trading Company, RZDstroy, Roszheldorproject, Transmashholding, VRK-1, Elteza, Federal A form of payment for sea transportation of cargo, or the use of a ship for a certain period of time. Freight payment is determined by the volume of cargo delivered to the destination
or by the volume of cargo loaded onto the ship.
A form of payment for sea transportation of cargo, or the use of a ship for a certain period of time. Freight payment is determined by the volume of cargo delivered to the destination
or by the volume of cargo loaded onto the ship.
Freight
and Beteltrans

Citizenship: Russian Federation

Mr. Davydov does not own shares or any other securities in the Company.

Irina Kostenets
Member of the Board of Directors - non-executive director

First elected to the Board of Directors in 2013.

Irina Kostenets was born in 1961.

She graduated from the Irkutsk Institute of Railway Engineers in 1984, with a degree in railway construction, construction of tracks and track facilities; and from the Academy of National Economy of the Government of the Russian Federation in 1998, with a degree in state economic and financial management in the rail transport industry.

PROFESSIONAL EXPERIENCE:

2012 – present                       Head, Economics Department, Russian Railways

2009 – 2012                Head, Department for Organisational and Staffing Matters, Russian Railways

Ms. Kostenets is a member of the board of directors of the following companies: Federal Passenger Company, South Caucasus Railway.

Citizenship: Russian Federation

Ms. Kostenets does not own shares or any other securities in the Company.

Yuri Novozhilov
Chairman of the Board of Directors - non-executive director

Novozhilov new

First elected to the Board of Directors in 2007.

Yuri Novozhilov was born in 1974.

He graduated from St. Petersburg State University in 1996, with a degree in theoretical economics.

PROFESSIONAL EXPERIENCE:

2012 – present            Executive Director, BLAGOSOSTOYANIE non-state pension fund

2009 – 2012                President and Chairman of the Management Board, TransCreditBank

2004 – 2009                First Deputy Head, Corporate Finance Department, Russian Railways

Member of the board of directors of the following companies: TKB Investment Partners, TKB Investment Partners, United Credit Systems, Military-Memorial Company, Absolut Commercial Bank, BLAGOSOSTOYANIE Pension Insurance Company, TransFin-M, Specialized Pension Administrator, KIT Finance Holding Company, and KIT Finance.

Member of the Board of the Nonprofit Organization BLAGOSOSTOYANIE Private Pension Fund.

Citizenship: Russian Federation

Mr. Novozhilov does not own shares or any other securities in the Company.

Alexander Panchenko
Deputy Chairman of the Board of Directors - non-executive director

First elected to the Board of Directors in 2014.

Alexander Panchenko was born in 1989.

In 2011, he graduated from the Journalism Faculty of the Lomonosov Moscow State University with a major in journalism. In 2011 he will defend his dissertation to obtain his Candidate of Philosophical Sciences degree.

PROFESSIONAL EXPERIENCE:

2016 – present                        First Deputy Director of the Summa Group

2013–2016             Advisor to the Head of the Management Board, Baronetta Investments

2014–2016                 Advisor to the Chairman of the Board of Directors, Summa Group

2012–2014                 Manager of Investment Projects, Summa Group

2010–2012                 Business columnist, Kommersant

Member of the board of directors of the following companies: Russkaya Troyka, Investor

Citizenship: Russian Federation.

Mr. Panchenko does not own shares or any other securities in the Company.

Sergey Tugarinov
Member of the Board of Directors - non-executive director

Sergey Tugarinov

First elected to the Board of Directors in 2016.

Sergey Tugarinov was born in 1970

He graduated from Moscow State Aviation Institute (Technical Department), specialty "Spacecraft and boosters."

PROFESSIONAL EXPERIENCE:

2016 – present            Vice Director General of the Centre for Corporate Transport Service - the branch of JSC RZD.

2014–2016                 Advisor to General Director of LLC GTI Management.

2012–2014                  Adviser to Director-General of LLC Sevtechnotrans,

2004–2012                  Deputy Director of the State Policy Department in the field of railway, sea and river transport, Director of the State Policy Department in the field of railway transport of the Ministry of Transport.

Citizenship: Russian Federation.

Mr. Tugarinov does not own shares or any other securities in the Company.

Marat Shaydaev
Member of the Board of Directors - non-executive director

First elected to the Board of Directors in 2015.

Marat Shaydaev was born in 1968.

He graduated from the Red Banner Military Institute of the Ministry of Defence of the USSR in 1990, with a degree in law; and from the Russian Academy of Public Administration in 2007, with a degree in public and municipal administration.

PROFESSIONAL EXPERIENCE:

2016 – present            CEO of United Grain Company.

2013–present             Advisor to the President, FESCO

2012–2013                  First Deputy CEO, Novorossiysk Commercial Sea Port

2011–2013                  Vice President for Investment, Director, Executive Board (part time), Novorossiysk Commercial Sea Port

2009–2012                  Vice President, Executive Director, President, Summa Group

Mr. Shaydaev is a member of the board of directors of the following companies: FESCO, Vladivostok Commercial Sea Port, IPP, United Grain Company, Baltic Stevedoring Company, NCSP Fleet, Novorossiysk Commercial Sea Port, Novorossiysk Commercial Sea Port Fleet, Novorossiysk Fuel Oil Terminal, Novorossiysk Shipyard, Novorossiysk Grain Terminal, Novoroslerkexport, Primorsk Trade Port, Yakutsk Fuel and Energy Company (YATEK), Summa Group.

Citizenship: Russian Federation.

Mr. Shaydaev does not own shares or any other securities in the Company.

Irina Shytkina
Member of the Board of Directors - senior independent director

Irina Shitkina

First elected to the Board of Directors in 2010.

Irina Shytkina was born in 1965.

She graduated from Lomonosov Moscow State University Faculty of Law in 1988. In 2006, she defended her doctoral dissertation and obtained her doctorate in legal sciences. Ms. Shytkina is a professor of entrepreneurial law at Lomonosov Moscow State University. She has extensive experience in academic and research work in corporate and entrepreneurial law.

PROFESSIONAL EXPERIENCE:

2011–present              Advisor to the CEO, Elinar Holding Company

2009–2011                              Deputy CEO for Corporate Governance, Elinar Holding Company

2005–present              Professor, Department of Entrepreneurial Law, Lomonosov Moscow State University

Citizenship: Russian Federation.

Ms. Shytkina does not own shares or any other securities in the Company.

Andrey Tonkikh
Member of the Board of Directors - non-executive director

Leila Mammed Zade
Member of the Board of Directors - non-executive director

Peter Lloyd O’Brien
Member of the Board of Directors - independent director

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2015 Annual Report

2015 Annual Report

PDF-version of our latest Annual Report

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