Public Joint Stock Company TransContainer at its Extraordinary General Shareholders' Meeting, held on 18 January 2019, approved the election of Lea Verni, Maksim Gavrilenko, Evgeniy Zaltsman, Aleksey Belskiy, Aleksey Taicher and Viktor Shendrik as Board of Directors. Lea Vern: from 2008-2015: Advisor to the Chairman of the Management Board of SP ANGEL. Maksim Gavrilenko: Since 2015: Vice President, CIS Investment Advisors Ltd. Evgeniy Zaltsman: Since 10.2018: Managing Partner, Inventure Partners. Aleksey Taicher: Since 12.2018: Advisor to Chief Executive Officer and the Chairman of the Board of Directors, Russian Railways. Viktor Shendrik: Since 2016: Head of Security Department, Russian Railways.