PJSC TransContainer at its EGM held on March 26, 2020 appointed Petr Baskakov, Ivan Besedin, Sergey Dolgov, Ramil Zainetdinov, Dmitrii Pankov, Artyom Polyakov and Sergey Shishkarev as Board of Directors. The company also elected Mikhail Ponyavkin, Roman Antipov, Sergey Pavlovsky, Alexander Fominov and Rustam Safin as persons to the Revision Commission. Petr Baskakov’s Professional experience over the last 5 years: 2006 - 2018 - Chief Officer of PJSC TransContainer; 2018 - present - Chairman of the Board of Directors of LLC Novaya Logisticheskaya. Ivan Besedin’s Professional experience over the last 5 years: 2015 - 2016 - Head of the Department of Management of the Transport and Logistics Business Unit of JSC Russian Railways; 2017 - 2018 - General Director of LLC Shtadler; 2019 - present - Advisor to the President of Delo Group. Sergey Dolgov’s Professional experience over the last 5 years: 2009 - present - private entrepreneur; 2020 - present - Advisor to the CEO of PJSC TransContainer. Ramil Zainetdinov’s Professional experience over the last 5 years: 2015 - present - Vice President, Legal Affairs in LLC CIS Investment Advisers; 2017 - present - General Director of LLC Enisei Capital; 2017 - 2019 - member of the Supervisory Board of LLC Gelendzhik Golf Resort; 2018 - 2019 - General Director of LLC Onega Holding; 2019 - General Director of LLC Alternativa. Dmitrii Pankov’s Professional experience over the last 5 years: 2014 -2015 - General Director of LLC DiPi Consulting and General Director of OOO Delo-Centr; 2019 - present - General Director of LLC Orion Partners Law Firm; 2020 - present - Senior Vice President, Corporate Governance, Law and M&A at Delo Group. Artyom Polyakov’s Professional experience over the last 5 years: 2012 -2014 - General Director of ?JSC ArcelorMittal Kryvyi Rih; 2015 - 2019 - General Director of JSC NefteTransService. Sergey Shishkarev’s Professional experience over the last 5 years: 2014 -2016 - President of OOO Delo-Centr; 2015 - present - President of the All-Russian Public Organization "Handball Federation of Russia"; 2017 - present - President of Delo Group.