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Decisions of the Board of Directors

29th Jun 2018 15:46

RNS Number : 1309T
PJSC LSR Group
29 June 2018
 

Decisions of the Board of Directors

The Board of Directors of PJSC LSR Group reviewed items of the agenda and decided the following: 

Dmitri Gontcharov was appointed Chairman of the Company's Board of Directors. The following members were elected to the Board's committees:

Audit Committee:1. Alexander Prisyazhnyuk - Chairman2. Vitaly Podolsky3. Aleksey MakhnevHuman Resources and Compensations Committee:1. Aleksey Makhnev2. Vitaly Podolsky - Chairman3. Alexander Prisyazhnyuk

Strategy and Investments Committee:1. Dmitri Gontcharov2. Andrey Nesterenko3. Maxim Sokolov - Chairman

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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