On 26 July 2017, the Board of Directors of PJSC TransContainer passed the resolutions as: election of the Strategy Committee of the Board of Directors comprising of Mr. Richard Werner, Mr. Petr Baskakov, Mr. Andrey Tonkikh, Mr. Sergey Tugarinov, Ms. Leila Mammed Zade and Mr. Steven Hellman; election of Mr. Sergey Tugarinov as Chairman of the Strategy Committee; election of the Audit Committee of the Board of Directors comprising of Mr. Richard Werner, Mr. Peter Lloyd O' Brien, Ms. Irina Shytkina, Ms. Irina Kostenets and Mr. Alexander Panchenko; election of Mr. Richard Werner as Chairman of the Audit Committee; election of Personnel and Remuneration Committee of the Board of Directors comprising Mr. Richard Werner, Mr. Peter Lloyd O' Brien, Ms. Irina Shytkina, Ms. Irina Kostenets and Ms. Leila Mammed Zade; and election of Ms. Irina Shytkina as the Chairperson of the Personnel and Remuneration Committee.