Board of Directors

Yury Osipov
Chairman of the Board of Directors
Biography
Born in 1963
Education
Graduated from A. M. Gorky Ural State University. Doctor Phys.-Math. Sci., Professor, Academician of RAS.
Experience
1969-1993 – senior researcher, Head of Laboratory, Director of Institute of Mathematics and Mechanics (IMM) of the Ural Branch of the Russian Academy of Sciences (RAS)
Since 1990 – Head of the Department of the Optimal Control of the faculty of Computational Mathematics and Cybernetics of Lomonosov Moscow State University (MSU)
1991-2013 – President of RAS
Since 2013 – Councilor of RAS, principal research scientist of Steklov Mathematical Institute of RAS
Since December 2021 – Member of the Board of Directors of LSR Group

Andrey Molchanov
CEO
Member of the Board of Directors
Biography
Biography
Born in 1971.
Founded LSR Group in 1993.
Doctor of Economics.
Education
In 1993, he graduated from the Faculty of Economics, St. Petersburg State University. In 1998, he graduated from the Russian Academy of Public Administration with a degree in State and Municipal Administration.
Experience
In 1993, Andrey Molchanov founded LSR Group and headed the company till 2007.
In 2008 - 2013, he was elected Senator of the Leningrad Region in the Federation Council of Russia’s Federal Assembly.
In 2013 - 2015 – Chairman of the Board of Directors of LSR Group.
Since April 2015 – Chairman of the Strategy and Investment Board of Directors.
May 2015 - August 2018 – CEO, Chairman of the Executive Committee.
August 2018 – Chairman of the Board of Directors of LSR Group.
2015 - June 2019 – Member of the Board of Directors of LLC RAZVITIE.
Since June 2019 — Chairman of the Executive Committee, CEO, Member of the Board of Directors.
Awarded Medals of the Order «For Merit to the Fatherland», 1st class and 2nd class, awarded the Medal In Commemoration of the 300th Anniversary of St. Petersburg for his outstanding contribution to the development of St. Petersburg.
Honorary Builder of Russia.

Vitaliy Ignatenko
Independent Director
Member of HR and Compensation Committee, member of Strategy, Investor Relations and Capital markets Committee, member of Audit Committee
Biography
Biography
Born in 1941.
Education
Graduated from Faculty of Journalism of the Lomonosov Moscow State University in 1963.
Experience
1960 – 1975 – correspondent and First Deputy Chief Editor of the Komsomolskaya Pravda newspaper.
1975 – 1978 – Deputy CEO of the Telegraph Agency of the Soviet Union (TASS) under the Council of Ministers of the USSR.
1978 – 1986 - Deputy Head of the International Information Department of the Central Committee of the CPSU.
1986 – 1990 – Chief Editor of the Novoye Vremya newspaper.
1990 – 1991 – Head of the press-service of Soviet President Mikhail Gorbachev.
1991 – 2012 – CEO of ITAR-TASS news agency.
1998 – 2001 – Chairman of the Board of Directors of the television company ORT.
2012 – 2015 – Member of the Federation Council of the Krasnodar Territory.
2016 – 2017 – Deputy of the Legislative Assembly of the Krasnodar Territory.
2018 – 2021 – Chairman of the Board, Public Television of Russia.
Since 2021 – CEO, Public Television of Russia.
Since December 2021 – Member of the Board of Directors of LSR Group.

Yury Kudimov
Independent Director
Chairman of Audit Committee, member of HR and Compensation Committee, member of Sustainability Committee
Biography
Biography
Born in 1953.
Education
In 1979 graduated from Lomonosov Moscow State University, Faculty of Journalism. In 1998 received an MBA in Global Banking and Finance from the Dowling College in New York.
Experience
1995 – 2009 – First Deputy Chairman and then Chairman of the Executive Committee, President of the JSCB «National Reserve Bank»
2009 – 2014 – CEO, LLC Investment Company of Vnesheconombank. 'VEB Capital' (VEB Capital)
Since 2014 – CEO, President of the Pangeo Capital, LLC
Since December 2021 – Member of the Board of Directors of LSR Group
Awarded Order of Friendship.

Igor Levit
Chairman of Strategy, Investor Relations and Capital markets Committee, member of Sustainability Committee
Biography
Biography
Born in 1971.
Education
Mr. Levit Graduated from St. Petersburg State Institute of Technology in 1994.
Ph.D. in Engineering Science
Experience
Mr. Levit started his work in LSR Group in 1994.
1997-1999 - Commercial Director of OJSC Lenstroykeramika
1999-2002 - CEO of “Keramika” Scientific Production Association
2002-2006 - Vice President of the LSR Group
2006-2010 - CEO of LSR Group
2010-2012 - Chairman of the Board of Directors of LSR Group
2012-2013 – Interim CEO of Rosmorport Federal State Unitary Enterprise
Since 2014, Mr. Levit has been developing his own multi-business.
Since 2018 – CEO of JSC FC Leningradets.
2019 – President of the Football Federation of the Leningrad Region, Member of the Board of Directors and Member of Strategy, Investor relations and Capital Markets Committee of LSR Group.
In 2020 – till present – First Deputy CEO of LSR Group and Member of the Board of Directors of JSC FC Leningradets.
Awarded the Order of Merit for the Fatherland, II degree (2010). Honorary builder of Russia.

Egor Molchanov
Member of the Strategy, Investor Relations and Capital markets Committee
Biography
Biography
Born in 1993.
Education
Graduated in 2016 from the New York University (USA).
Experience
In 2016 - real estate development company Titanium Realty Group (New York, USA).
In 2017 - military service in the Armed Forces of the Russian Federation.
In 2018-2019 - project manager at LSR.Real Estate – North-West.
In 2019-2020 - assistant to the Deputy Construction Director at LSR.Real Estate – North-West, advisor to the PJSC LSR Group First Deputy CEO.
In 2020-2022 - CEO at LSR. Real Estate-M
Since 2020 – till present - Member of the Board of Directors at PJSC LSR Group
Since April 2022 – till present – Member of Executive Committee at PJSC LSR Group
Since June 2022 – till present – First Deputy CEO of LSR Group for economics and foreign economic activity

Dmitry Kutuzov
Chairman of Sustainability Committee
Biography
Biography
Born in 1976.
Works in LSR Group since 2004.
Education
In 1999, graduated from St. Petersburg State University of Finance and Economics, a degree in Economics. In 2005, graduated from St. Petersburg International Management Institute (IMISP), Business Finance programme.
Experience
After the graduation and until 2004, Dmitry Kutuzov worked in the banking sector.
In 2004-2008, he was Head of Economic Planning Department at LSR Group.
In 2008-2011 – Deputy Chief Financial Officer, Head of Treasury Department.
Since May 2011 – Chief Financial Officer of LSR Group.
Since December 2015 – First deputy CFO.
Since November 2016 – Chief Financial Officer of LSR Group.
Since April 2022 to Present – Member of the Board of Directors, Chairman of Sustainable Development Committee of LSR Group.
Awarded the Honorary Certificate of the Vice Governor of St. Petersburg for high professional achievements, impeccable and conscientious work in the construction industry in 2011.

Alexander Pogorletskiy
Member of the Strategy, Investor Relations and Capital markets Committee, member of Sustainability Committee
Biography
Biography
Born in 1971.
Education
In 1993, he graduated from the Faculty of Economics, St. Petersburg State University. DSc in Economics.
Experience
From 1997 to 2001 – Assistant Professor of the Department of World Economy of SPbU.
From 1998 to 2000 – Deputy Head of the Department of World Economy of SPbU for academic work.
From 2001 to 2007 – Associate Professor of the Department of World Economy of SPbU.
Since 2007 – Professor of the Faculty of World Economy of SPbU.
Since 2008 – Deputy Head of the Department of World Economy of SPbU for postgraduate studies.
Since 2015 – Deputy Head of the Department of World Economy of SPbU for academic affairs.
From April 2021 to December 2021 – Member of the Board of Directors, Member of the Strategy, Investor relations and Capital Markets Committee, Member of the Sustainable Development Committee of the PSJC LSR Group.
From April 2022 to Present – Member of the Board of Directors, Chairman of the Strategy, Investor relations and Capital Markets Committee, member of Sustainability Committee of the PSJC LSR Group.

Lyubov Shadrina
Member of the Board of Directors
Head of Representative Office of LSR Group in Moscow
Biography
Biography
Born in 1967
Education
Graduated from St. Petersburg State University, a degree in English language and Literature
Experience
Works in LSR Group since 2001
2001-2002 – assistant secretary at JSC LSR
2002-2007 – assistant secretary at LSR Group Ltd
2007-2018 – assistant manager at Representative office of LSR Group Ltd in Moscow
Since 2018 – Head of Representative Office of LSR Group in Moscow, CEO of JSC International Creative Association “ARCHPROEKT”
Since June 2023 – Member of the Board of Directors at PJSC LSR Group
Awarded the Honorary Certificate of the Vice Governor of St. Petersburg in 2011