On 21 May 2020, the Board of Directors of PJSC TransContainer passed the following resolutions: to appoint Sergey Shishkarev as Chairman of the Board of Directors of PJSC TransContainer and Petr Baskakov as Deputy Chairman of the Board of Directors of PJSC TransContainer. To nominate Sergey Gushchin, Elena Kunaeva and Steven Hellman as the Board's Independent Directors, while Irina Shytkina was nominated as the Board's Senior Independent Director. To elect the Strategy Committee of the Board of Directors comprising the following members: Sergey Shishkarev, Petr Baskakov, Ivan Besedin, Alexander Isurin, Sergey Gushchin, Elena Kunaeva. To elect Sergey Shishkarev as Chairman of the Strategy Committee. To elect the Audit Committee of the Board of Directors comprising the following members: Sergey Dolgov, Ivan Besedin, Sergey Gushchin, Elena Kunaeva, Dmitrii Pankov. To elect Sergey Dolgov as Chairman of the Audit Committee. To elect the Personnel and Remuneration Committee of the Board of Directors comprising the following members: Irina Shytkina, Petr Baskakov, Ivan Besedin, Alexander Isurin, Dmitrii Pankov. To elect Sergey Dolgov as Chairman of the Audit Committee. To elect the Personnel and Remuneration Committee of the Board of Directors comprising the following members: Irina Shytkina, Petr Baskakov, Ivan Besedin, Alexander Isurin, Dmitrii Pankov. To elect Irina Shytkina as the Chairman of the Personnel and Remuneration Committee.