PUBLIC JOINT STOCK COMPANY TRANSCONTAINER

Gouvernance Public Joint Stock Company TransContainer London S.E.

TRCN

US8935561006

Frêt au sol et logistique

Temps Différé London S.E. 17:35:05 25/08/2020			Varia. 5j.	Varia. 1 janv.
11,50 ^USD	-.--%		+2,68%	+19,17%

02/07	La société par actions publique TransContainer publie ses résultats pour l'exercice clos le 31 décembre 2025	CI
29/08/25	TransContainer : résultats financiers du deuxième trimestre et du premier semestre 2025	CI

Comité Exécutif: Public Joint Stock Company TransContainer

Dirigeant

Fonctions occupéesDepuis

Konstantin Kolesnikov

Human Resources Officer

01/05/2020

Igor Markin

53 ans

Chief Tech/Sci/R&D Officer

01/05/2019

Nikita Pushkarev

43 ans

Sales & Marketing

01/08/2020

Vadim Trifonov

67 ans

Human Resources Officer

01/01/2020

Dmitry Komissarov

47 ans

Comptroller/Controller/Auditor

01/04/2008

Alexander Valerievich Podylov

45 ans

Sales & Marketing

Andrey Alexandrovich Bobonin

50 ans

Corporate Secretary

01/01/2019

Mikhail Kontserev

56 ans

President

Composition du Conseil d'Administration: Public Joint Stock Company TransContainer

Administrateur

ComitésDepuis

Sergey Shishkarev

58 ans

Chairman	26/03/2020
Independent Dir/Board Member	26/03/2020

Dmitrii Pankov

47 ans

Audit Committee	26/03/2020
Compensation Committee	26/03/2020
HR Committee	26/03/2020

Peter Vasilyevich Baskakov

65 ans

Compensation Committee	26/03/2020
HR Committee	26/03/2020

Irina Shitkina

61 ans

Compensation Committee Chair
HR Committee Chair

Sergey Dolgov

51 ans

Audit Committee Chair

26/03/2020

Sergey Gushchin

60 ans

Audit Committee

14/05/2020

Bychkov Vladimir Petrovich

58 ans

Director/Board Member

Evdokimenko Vitaly Mikhailovich

64 ans

Director/Board Member

Yakovenko Igor Alexandrovich

52 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Public Joint Stock Company TransContainer

Insider

Fonctions occupées

DepuisJusqu'au

Irina Sergeevna Shytkina

Director/Board Member	11/11/2010	26/03/2020
Independent Dir/Board Member	01/07/2011	26/03/2020

Vyacheslav G. Saraev

Chief Executive Officer

29/06/2018

14/02/2020

Vladimir Nikolaevich Drachev

Chief Operating Officer	01/07/2011	14/07/2015
Corporate Officer/Principal	11/11/2010	18/07/2018

Victor Viktorovich Shekshuev

Chief Operating Officer	01/12/2004	18/07/2018
Corporate Officer/Principal	02/07/2011	14/07/2015

Tatiana Evgen'evna Orlova

Director/Board Member

20/02/2018

Igor Yurievich Koval

Director/Board Member

20/02/2018

Vladimir Viktorovich Gapon'ko

Director/Board Member

20/02/2018

Evgeniy Igorevich Charkin

Director/Board Member

20/02/2018

Sergey Olegovich Ludin

Director/Board Member	20/02/2018	-
Independent Dir/Board Member	23/05/2018	-

Mark Rafailovich Garber

Director/Board Member

20/02/2018

David Lvovich Davidovitch

Director/Board Member	20/02/2018	-
Independent Dir/Board Member	23/05/2018	-

Andrey K. Starkov

Chairman

01/01/2017

Steven Hellman

Director/Board Member

01/01/2017

Alexander Ikonnikov

Director/Board Member	23/05/2016	27/09/2016
Independent Dir/Board Member	23/05/2016	27/09/2016

Leyla Rafaelyevna Mammadzada

Director/Board Member

07/09/2016

Kristina Galkina

Corporate Secretary

01/09/2016

Andrey Tonkikh

Director/Board Member

01/09/2016

Peter Lloyd O’Brien

Director/Board Member	08/08/2016	-
Independent Dir/Board Member	08/08/2016	-

Sergey Lvovich Tugarinov

Director/Board Member

28/06/2016

Ivan Sergeyevich Besedin

Director/Board Member	24/06/2015	-
Chairman	24/06/2015	28/06/2016

Gennadiy Ivanovich Bessonov

Director/Board Member

24/06/2015

28/06/2016

Yerkhat Serikovich Iskaliyev

Director/Board Member

10/07/2015

28/06/2016

Marat Magomedovich Shaidaev

Director/Board Member

10/07/2015

Roman Veselov

Chief Tech/Sci/R&D Officer

01/01/2015

Richard Andreas Werner

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Alexander Semenovich Vinokurov

Director/Board Member

24/06/2014

Alexander Alexandrovich Panchenko

Director/Board Member

24/06/2014

Anna Grigorevna Belova

Director/Board Member

14/05/2013

01/01/2014

Alexey Nikolaevich Grom

Director/Board Member

21/10/2013

Pavel Alexeevich Ivanov

Director/Board Member

27/06/2013

Stephen Marc Peel

Director/Board Member

14/05/2013

27/06/2013

Irina Alexandrovna Kostenets

Director/Board Member

14/05/2013

Yulia Borisovna Gelfer

Public Communications Contact	23/07/2012	-
Corporate Secretary	23/07/2012	14/07/2015

Sergey Vladimirovich Generalov

Director/Board Member

27/06/2012

Vladimir Ivanovich Andrienko

Director/Board Member

26/06/2012

Yuriy Borisovich Gilts

Director/Board Member

26/06/2012

Alexey Vladimirovich Gromov

Director/Board Member

26/06/2012

Kirill Rubinsky

Director/Board Member	02/07/2011	-
Independent Dir/Board Member	28/06/2011	-

Dmitry Timofeevich Mukhin

Director/Board Member

02/07/2011

Vyacheslav Aleksandrovich Petrenko

Director/Board Member

02/07/2011

Dmitry Konstantinovich Novikov

Chairman

11/11/2010

21/04/2011

Pavel Dmitrievich Ilyichev

Director/Board Member	17/07/2014	-
Chairman	26/04/2011	17/07/2014

Pavel Vladimirovich Sokolov

Corporate Officer/Principal

01/01/2007

01/01/2011

Alexey Yurievich Davydov

Director/Board Member

11/11/2010

Nikolai Konstantinovich Averkov

Human Resources Officer	11/11/2010	-
Sales & Marketing	11/11/2010	-

Margarita Igorevna Fedoseeva

Director of Finance/CFO

01/01/2010

Dmitriy Yurevich Bulaenko

Sales & Marketing

01/07/2011

Stanislav Andreevich Stankevich

Corporate Officer/Principal

01/07/2009

Anton Viktorovich Lopatin

Director of Finance/CFO

07/07/2011

David Hexter

Director/Board Member	22/10/2010	-
Independent Dir/Board Member	01/07/2011	-

Alexey Aleksandrovich Averin

Director/Board Member

22/10/2010

Zhanar Bagdatovna Rymzhanova

Director/Board Member	22/10/2010	17/07/2014
Chairman	17/07/2014	-

Gennadiy Lozovskiy

Director/Board Member

22/10/2010

Andrei Sergeevich Zhemchugov

Investor Relations Contact	01/01/2007	-
Corporate Officer/Principal	-	-

Olga Alexandrovna Miller

Corporate Secretary

01/01/2007

Yuriy Viktorovich Novozhilov

Director/Board Member

01/01/2007

Gerald Joseph Rohan

Director/Board Member

01/01/1988

01/01/2007

Valeri Leonidovich Korotkikh

Sales & Marketing

01/07/2006

Victor Markov

Director/Board Member	15/02/2020	-
Chief Executive Officer	15/02/2020	14/05/2020
General Counsel	01/06/2006	15/02/2020

Pavel Konstantinovich Chichagov

Corporate Officer/Principal

01/06/2006

Alexander Alexandrovich Gluhov

Chief Tech/Sci/R&D Officer

01/03/2007

Yuri Vasilevich Yuriev

Corporate Officer/Principal

02/07/2011

Igor Mikhailovich Obrubov

Corporate Officer/Principal

01/01/2004

Konstantin Sergeevich Kalmykov

Comptroller/Controller/Auditor	01/06/2006	-
Director of Finance/CFO	-	19/11/2018

Victor Ivanovich Zhukov

Corporate Officer/Principal	-	-
Sales & Marketing	04/03/2006	-

Yuri Georgievich Popov

Chief Tech/Sci/R&D Officer	12/11/2010	14/07/2015
Corporate Officer/Principal	01/01/2002	-

Gleb Mikhailovich Fedulov

Director/Board Member

Maria Usenko

Comptroller/Controller/Auditor

Maxim Stovba

Human Resources Officer

Yulia Poladko

Human Resources Officer

Natalya Viktorovna Rostova

Public Communications Contact

Dmitri Alexandrovich Macheret

Director/Board Member

Vladimir Ivanovich Starostenko

Director/Board Member

Alexander Stasevich

Chief Investment Officer

Valery Anatolyevich Veremeyev

Director/Board Member

Salman Magomedrasulovich Babayev

Director/Board Member

Mikhail Robertovich Goncharov

Corporate Officer/Principal

07/07/2011

Alexander Vadimovich Shakhanov

Public Communications Contact

02/07/2011

Natalia Rostova

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	1

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	8
Femme	1

Transkonteyner PAO est une société basée en Russie qui opère principalement dans le secteur du transport et de la logistique. La société est un opérateur de conteneurs intermodaux qui propose des services de transport ferroviaire de conteneurs, de transport routier de conteneurs, d'expédition et de logistique, ainsi que des services de terminaux et d'agence, et des services d'entreposage temporaire.

Employés

Secteur

Frêt au sol et logistique

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