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 — Chairman 2. Vitaly Podolsky 3. Aleksey Makhnev
Human Resources and Compensations Committee: 1. Aleksey Makhnev 2. Vitaly Podolsky — Chairman 3. Alexander Prisyazhnyuk
Strategy and Investments Committee: 1. Dmitri Gontcharov 2. Andrey Nesterenko 3. Maxim Sokolov — Chairman
For more information please contact: LSR Group Press Service E-mail: press@lsrgroup.ru www.lsrgroup.ru
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