Decisions of the Board of Directors

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. Aleksey Makhnev - Chairman2. Vitaly Podolsky3. Alexander Prisyazhnyuk

Human Resources and Compensations Committee:1. Aleksey Makhnev2. Vitaly Podolsky - Chairman3. Alexander Prisyazhnyuk

Strategy and Investments Committee:1. Dmitri Gontcharov2. Vasily Kostritsa3. Aleksey Makhnev4. Andrey Molchanov - Chairman5. Vitaly Podolsky6. Alexander Prisyazhnyuk7. Evgeny Yatsyshin

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