29 Jun 2018 15:46
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: press@lsrgroup.ruwww.lsrgroup.ru