Results of the Board of Directors Meeting

22 December 2021

PJSC LSR Group (“LSR” or the “Company”) (MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, today reports on the results of the Board of Directors meetings held on 22 December 2021.

Viktor Zubkov was elected Chairman of the Board of Directors, while Dmitri Gontcharov was elected Deputy Chairman of the Board of Directors.

The following members were elected to the Board’s committees:

Audit Committee:

  • Vitaliy Podolskiy, Chairman
  • Yury Kudimov
  • Yury Osipov

Human Resources and Compensations Committee:

  • Yury Kudimov, Chairman
  • Vitaliy Ignatenko
  • Vitaliy Podolskiy

Strategy, Investor relations and Capital Markets Committee:

  • Dmitri Gontcharov, Chairman
  • Vitaliy Ignatenko
  • Igor Levit
  • Egor Molchanov
  • Yury Osipov

Sustainable Development Committee:

  • Igor Levit, Chairman
  • Dmitri Gontcharov
  • Yury Kudimov



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