Notice of decisions of the Board of Directors

17 July 2013

JSC TransContainer

Notice of decisions of the Board of Directors

On 17 July 2013, the Board of Directors of JSC TransContainer (TRCN)(the "Company") passed the following resolutions:

1. To appoint Ms. Zhanar Rymzhanova as the Chairperson of the Board of Directors of JSC TransContainer and Mr. Yuri Novozhilov as the Deputy Chairman of the Board of Directors of JSC TransContainer.

2. To elect the Strategy Committee of the Board of Directors:

Mr. Petr Baskakov;

Mr. Alexey Davydov;

Mr. Alexey Grom;

Mr. David Hexter.

To elect Mr. Alexey Davydov as the Chairman of the Strategy Committee.

3. To elect the Audit Committee of the Board of Directors:

Ms. Anna Belova;

Mr. Pavel Ivanov;

Mr. Pavel Ilyichev;

Ms. Irina Kostenets;

Mr. David Hexter.

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

Ms. Irina Kostenets;

Mr. Yuri Novozhilov;

Ms. Irina Shytkina.

To elect Ms. Irina Shytkina as the Chairperson of the Personnel and Remuneration Committee.

The biographies for the above individuals can be viewed at:

http://www.trcont.ru/the-company/governance/board-of-directors/ 

Contacts: