Decisions of the Board of Directors

Decisions of the Board of Directors

The Board of Directors of LSR Group appointed new Chairman of the Board - Aleksandr Vakhmistrov and Deputy Chairman of the Board - Dmitri Gontcharov and elected the members of the Board committees as follows:Audit Committee:1. Aleksey Makhnev - Chairman,2. Vitaly Podolsky,3. Alexander Prisyazhnyuk.Human Resources and Compensations Committee:1. Aleksey Makhnev,2. Vitaly Podolsky - Chairman,3. Alexander Prisyazhnyuk.Strategy and Investments Committee:1. Dmitri Gontcharov,

2. Vasily Kostritsa,

3. Aleksey Makhnev,

4. Andrey Molchanov - Chairman,

5. Vitaly Podolsky,

6. Alexander Prisyazhnyuk.

The Board of Directors of LSR Group elected the following 7 members of the Executive Committee:

1. Galina Volchetskaya,

2. Yuri Ilyin,

3. Vasily Kostritsa,

4. Andrey Molchanov, Chief Executive Officer, Chairman of the Executive Committee

5. Andrey Nikitin,

6. Leonid Sorokko,

7. Evgeny Yatsyshin.

Executive Committee term of office will be from April 5, 2016 and until new members of the Executive Committee are elected.

For more information please contact:LSR Group Press ServiceE-mail: [email protected] www.lsrgroup.ru