9 Jun 2017 14:30
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: press@lsrgroup.ru www.lsrgroup.ru