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Global Reach

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:

Andrey Starkov
Chairman of the Board of Directors - non-executive director

First elected to the Board of Directors in 2017.

Andrey Starkov was born in 1969.

He graduated from A.N. Kosygin Moscow State Textile University in 1992, specialty: Heat-and-power engineer; from Moscow State University of Economics, Statistics and Informatics in 2008, specialty: Master of Business Administration (MBA).

PROFESSIONAL EXPERIENCE:

2011–2015 Corporate Secretary of JSC RZD.

2015–2016 Senior Advisor to the President of JSC RZD.

2016–present Vice President of JSC RZD.

Member of the boards of directors of the following companies: Gefco S.А., JSC SCR, JSC FGK, JSC UTLC.

Citizenship: Russian Federation.

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

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.

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
Member 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.

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

First elected to the Board of Directors in 2016.

Andrey Tonkikh was born in 1977.

He graduated from Moscow State Academy of Water Transport in 1999, specialty: Law.

PROFESSIONAL EXPERIENCE:

2012 Deputy Executive Director of the Council of Participants of Railway Cars for carrying cargo or passengers designated for railway transportation.
Cars for carrying cargo or passengers designated for railway transportation.
Rolling Stock
Operators' Services Market, non-profit partnership.

2012 Deputy Executive Director of the Council of Railway Transport Operators, self-regulating organization, non-profit partnership.

2012–2014 Deputy Executive Director, Head of the Department for the Policy-Making and Strategic Development of the Council of Railway Transport Operators, self-regulating organization, non-profit partnership.

2014–2015 Advisor at LLC Stiltrans.

2015 Advisor at LLC Novaya Perevozochnaya Kompaniya.

2015–2016 Advisor to the Senior Vice President of JSC RZD.

2016–present Head of the Department of Business Project Management of JSC RZD.

Member of the board of directors of the following companies: JSC Refservis, JSC FGK, JSC Zheldoripoteka, JSC SCR, JSC Upravlyayushchaya kompaniya “Murmansky transportny uzel”, Chair of JSC VRK-2.

Citizenship: Russian Federation.

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

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

First elected to the Board of Directors in 2016.

Leila Mammed Zade was born in 1975.

She graduated from the Texas A&M University, with a Master of Science degree, majoring in “Petroleum Engineering Finance, Master of Science”.

PROFESSIONAL EXPERIENCE:

2010–2013 Vice President for Operations Management of Summa Group.

2010–2013 Chair of the Board of Directors of LLC Stroynovatsiya.

2010–2013 Chair of the Board of Directors of JSC GlobalElektroServis.

2010–2013 Chair of the Board of Directors of LLC Inteks.

2010–2013 Chair of the Board of Directors of LLC YaTEK.

2013 – now: Creative Director of Russia Restaurant Group.

Member of the boards of directors of the following companies: PJSC DVMP, JSC Otkryty Port Nakhodka, JSC OZK, LLC YaTEK, Executive Director of LLC “Gruppa “Summa”.

Citizenship: The Republic of Azerbaijan.

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

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

First elected to the Board of Directors in 2016.

Peter Lloyd O’Brien was born in 1969.

In 1991 he graduated from the Duke University, USA, with a  bachelor degree. He subsequently studied for Master of Business Administration (MBA) at the Columbia University and graduated in 2000.

PROFESSIONAL EXPERIENCE:

2012–present Member of the Board of Directors of JSC Trubnaya Metallurgicheskaya Kompaniya;

2012–present Chair of the Board of Directors of PJSC TransFin-M;

2015–present Independent Director, Chair of the Audit Committee of PJSC “T plus”;

2012–2013 Chair of the Board of Directors of JSC RusRailLeasing;

2011–2015 Member of the Board of Trustees of the European Pension Fund.

2012–2013 Independent member of the Board of Directors of HRT.

Citizenship: United States of America.

Mr. O’Brien does not own shares or any other securities in the Company.

Steven Hellman
Member of the Board of Directors - non-executive director

, First elected to the Board of Directors in 2017.

Year of birth: 1964

Education:

·    California University, Ph.D (Law). 

Professional experience over the last 5 years:

·    2010-2016: Managing Director, Regional Director - Russia and the CIS, Credit Suisse Group AG

·    Since 2016: Member of the Board of Directors, FESCO

·    Since 2016: Member of the Board of Directors, Bank Zenit

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2016 Annual Report

PDF-version of our latest Annual Report

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