TEXTAINER GROUP HOLDINGS LIMITED - Textainer Group Holdings Limited Welcomes New Members of the Board of Directors

Textainer Group Holdings Limited Welcomes New Members of the Board of Directors

TEXTAINER GROUP HOLDINGS LIMITED
Incorporated in Bermuda
Company number: EC18896
NYSE share code: TGH
JSE share code: TXT
ISIN: BMG8766E1093
LEI: 529900OHEYRATAFMIT89
(“Textainer”, “the Company”, “we” and “our””)


Textainer Group Holdings Limited Welcomes New Members of the Board of
Directors


HAMILTON, Bermuda – June 1, 2021 (PRNewswire) – Textainer Group Holdings Limited (NYSE:
TGH / JSE: TXT) (“Textainer”, “the Company”, “we” and “our”) announced that two new members of its
Board of Directors were elected at the May 26, 2021 Annual Meeting of Shareholders. James Earl and
Cynthia Hostetler were elected as new Class II directors and Olivier Ghesquiere was re-elected as a Class
II director at the Annual Meeting. The Company’s shareholders also approved the 2020 audited financial
statements and the appointment of KPMG as the Company’s auditor for 2021.

Mr. Earl was an executive with NYSE-listed GATX Corporation from 1988 to 2018, ultimately serving as
Executive Vice President, President of its Rail International division and CEO of GATX’s American
Steamship Company. Mr. Earl also serves on the Board of Directors of NYSE-listed Harsco
Corporation. Mr. Earl has a B.S. from Washington University in St. Louis and an M.B.A. from the Wharton
School at the University of Pennsylvania.

Ms. Hostetler serves as a Trustee of Invesco Ltd. and is a member of the boards of TriLinc Global Fund, an
impact investment company, NYSE-listed Vulcan Materials Company and NYSE-listed Resideo
Technologies, Inc. Ms. Hostetler also has served on the board of the Investment Company Institute since
2018. From 2001 to 2009, Ms. Hostetler served as Head of Investment Funds and Private Equity at the
Overseas Private Investment Corporation (OPIC). Ms. Hostetler has a J.D. from the University of Virginia
and a B.A. from Southern Methodist University.

At the Annual Meeting, Hennie Van der Merwe, the Chief Executive Officer of Trencor Limited, retired
from the Board of Directors. Mr. Van der Merwe previously served on the Company’s Board of Directors
between 2003 and 2011 and rejoined the Board of Directors in August 2017.
“We are very pleased to welcome Jim and Cynthia to the Textainer Board,” said Hyman Shwiel, Chairman
of the Board of Textainer. “Their impressive careers and deep experience as board members of other
prominent public companies will make them strong additions to Textainer as our Company grows and we
welcome their valuable insights and perspectives.” Mr. Shwiel continued, “The Board of Directors is
grateful for Hennie Van der Merwe’s many years of dedicated service on the Company’s Board and we wish
him well in retirement.”

About Textainer Group Holdings Limited
Textainer has operated since 1979 and is one of the world’s largest lessors of intermodal containers with approximately 3.8
million TEU in our owned and managed fleet. We lease containers to approximately 250 customers, including all of the world’s
leading international shipping lines, and other lessees. Our fleet consists of standard dry freight, refrigerated intermodal
containers, and dry freight specials. We also lease tank containers through our relationship with Trifleet Leasing and are a
supplier of containers to the U.S. Military. Textainer is one of the largest and most reliable suppliers of new and used
containers. In addition to selling older containers from our fleet, we buy older containers from our shipping line customers for
trading and resale. We sold an average of approximately 150,000 containers per year for the last five years to more than 1,500
customers making us one of the largest sellers of used containers. Textainer operates via a network of 14 offices and
approximately 400 independent depots worldwide. Textainer has a primary listing on the New York Stock Exchange (NYSE:
TGH) and a secondary listing on the Johannesburg Stock Exchange (JSE: TXT). Visit www.textainer.com for additional
information about Textainer.


Source: Textainer Group Holdings Limited

Contact Information
Investor Relations
+1 415-658-8333
ir@textainer.com

Sponsor: Investec Bank Limited

Date: 02-06-2021 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.