Board of Directors

The Board of Directors is an efficient and professionally run governance body capable of making decisions that benefit the Company and its shareholders.

The Board of Directors is a body ensuring strategic governance by providing general guidance for the Company’s operations and discharging supervisory and control duties. The Board of Directors is responsible for running the Company, including by shaping the Company’s development strategy, performing investment planning and budgeting activities, putting in place a management incentive and assessment framework, overseeing the Company’s assets, and ensuring the reliability and efficiency of the risk management, internal control, internal audit and corporate governance systemsThe competencies of the Board of Directors are set out in TransContainer’s Charter and are clearly differentiated from the remit of the Company’s executive bodies responsible for managing the Company’s ongoing operations. The TransContainer’s Charter is available on the Company’s website..