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География деятельности
18 Апр 2013

Кандидаты в Совет директоров

RNS Number : 6517C

OJSC Transcontainer

18 April 2013



18 April 2013

JSC TransContainer

List of nominees to the Board of Directors to be elected at the Extraordinary General Meeting of Shareholders.

On 17 April 2013, the Board of Directors of JSC TransContainer (the "Company") decided to include the following candidates proposed by the Company's shareholders in the list of nominees for election to the Company's Board of Directors at the Extraordinary General Meeting of Shareholders on 14 May 2013:

Nominee

Presence at the current Board of Directors

Nominating shareholder

Aleksandr S. Vinokurov

No

NATIXIS S.A.

Sergey M. Zakharov

No

Anna G.Belova

No

Mark Steven Peel

No

Aleksey N. Grom

Yes

Yuri V. Novozhilov

Yes

CJSC UK TRANSFINGROUP D.U. for pension reserves of NPF Blagosostoyanie 25/DU; D.U. for pension reserves of NPF Blagosostoyanie 07/DU

David Hexter

Yes

European Bank for Reconstruction and Development

Petr V. Baskakov

Yes

JSC Russian Railways

Aleksey Y. Dabydov

Yes

Pavel D. Ilyichev

Yes

Pavel A. Ivanov

No

Irina S. Shytkina

Yes

Irina A. Kostenets

No

Zhanar B. Rymzhanova

No

 

 

 

This information is provided by RNS

The company news service from the London Stock Exchange

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