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География деятельности
14 Ноя 2012

[Translate to Russian:] Board of Directors Appointments

[Translate to Russian:] Company OJSC Transcontainer
 
TIDM TRCN 
Headline Board of Directors Appointments 
Released 09:46 19-Jul-2012 
Number 0352I09 


RNS Number : 0352I
OJSC Transcontainer
19 July 2012
 

19 July 2012
                
JSC TransContainer
 
Notice of decisions of the Board of Directors
 
On 18 July, 2012, the Board of Directors of JSC TransContainer (TRCN) (the "Company") adopted the following decisions:
 
1. To appoint Mr. Pavel Ilyichev as the Chairman of the Board of Directors of JSC TransContainer and Mr. Jury Gilts as the Deputy Chairman of the Board of Directors of JSC TransContainer.
 
Short biographies of both are set out below:
 
Pavel Ilyichev
 
Pavel is the Deputy Head, Corporate Finance Department with OJSC Russian Railways. From 2003 to 2009, he served as the Head of the Treasury Department and then as Director of Corporate Finance with CJSC 'Eurosib'. Previous to this, he was employed with the St. Petersburg branch of AB Inkombank and JSC Baltoneksim Bank, leading the division to manage the financial assets of CJSC Ilim Pulp Enterprise.
 
Pavel has studied Economics and Finance at the St. Petersburg University School of Economics. In 1997 he graduated from the St. Petersburg State Academy with a degree in Aerospace Equipment Engineering.
 
Jury Gilts
 
Jury is the President of JSC "FESCO". He is also a Member of the Board and the Vice President of Finance Ltd. "FESCO Transport Group". From 2003 to 2008, he held the position of First Deputy General Director for Economics and Finance and was a member of the Management Board of OJSC "FESCO".
 
In 1994 he graduated from the St. Petersburg University of Economics and Management, majoring in economics.
 
2. To elect the Strategy Committee of the Board of Directors comprising of the following persons:
 
Mr. Alexey Davydov;
Mr. Alexey Grom;
Mr. Petr Baskakov
Mr. Vladimir Andrienko
 
To electMr. Alexey Davydov asthe Chairmanof theStrategy Committee.
 
3. To elect the Audit Committee of the Board of Directors comprising of the following persons:
 
Mr. David Hexter;
Mr. Dmitry Mukhin;
Mr. Jury Gilts;
 
To elect Mr. David Hexter as the Chairman of the Audit Committee.
 
4. To elect the Personnel and Remuneration Committee of the Board of Directors comprising of the following persons:
 
Ms. Irina Shytkina;
Ms. Irina Kostenets;
Mr. Alexey Grom;
Mr. Vyacheslav Petrenko.
 
To elect Ms. Irina Shytkina as the Chairman of the Personnel and Remuneration Committee.

This information is provided by RNS
The company news service from the London Stock Exchange

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