18th Apr 2013 07:42
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 |
Related Shares:
TRCN.L