Gouvernance LSR Group

LSRG

RU000A0JPFP0

Construction de logements

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
546,80 ^RUB	-0,76%		-.--%	-

29/08/25	PJSC LSR Group publie ses résultats semestriels au 30 juin 2025	CI
19/03/25	Le groupe PJSC LSR annonce ses résultats pour l'exercice clos le 31 décembre 2024	CI

Comité Exécutif: LSR Group

Dirigeant

Fonctions occupéesDepuis

Andrey Molchanov

54 ans

Chief Executive Officer	28/06/2019
Founder	20/07/2010

Dmitry Kutuzov

50 ans

Director of Finance/CFO

06/04/2012

Elena Chistyakova

53 ans

Public Communications Contact	-
Corporate Secretary	01/01/2013

Igor Tsoi

Investor Relations Contact

Composition du Conseil d'Administration: LSR Group

Administrateur

ComitésDepuis

Viktor Zubkov

84 ans

Chairman	20/05/2022
Independent Dir/Board Member	20/12/2021

Vitaliy Nikitich Ignatenko

85 ans

Audit Committee
Compensation Committee	20/12/2021
HR Committee	20/12/2021

Yury Alexandrovich Kudimov

73 ans

Compensation Committee
HR Committee
Audit Committee Chair

Andreevich Molchanov

33 ans

Executive Committee

01/04/2020

Andrey Molchanov

54 ans

Executive Committee Chair

03/08/2017

Lyubov Shadrina

Director/Board Member

26/06/2023

Hamit Mavliyarov

Director/Board Member

11/04/2022

Igorevich Pogorletsky

55 ans

Director/Board Member

29/04/2021

Leonid Mikhaylovich Sorokko

72 ans

Director/Board Member

11/04/2022

Osipov Yury

63 ans

Director/Board Member	26/06/2023
Independent Dir/Board Member	26/06/2023

Galina Aleksandrovna Volchetskaya

59 ans

Director/Board Member

31/07/2013

Ivan Leonidovich Romanov

53 ans

Director/Board Member

11/04/2022

Dmitry Kutuzov

50 ans

Director/Board Member

11/04/2022

Igor Levit

55 ans

Director/Board Member

01/01/2012

Anciens Dirigeants et Administrateurs: LSR Group

Insider

Fonctions occupées

DepuisJusqu'au

Alexey Petrovich Makhnev

Director/Board Member	07/04/2015	20/12/2021
Independent Dir/Board Member	07/04/2015	20/12/2021

Aleksandr Prysyazhnyuk

Director/Board Member	05/04/2016	20/12/2021
Independent Dir/Board Member	05/04/2016	20/12/2021

Natalia Nikiforova

Director/Board Member	01/01/2020	-
Independent Dir/Board Member	01/01/2020	-

Maxim Yurevich Sokolov

Director/Board Member	29/06/2018	-
Chief Executive Officer	29/08/2018	28/06/2019
Corporate Officer/Principal	28/06/2019	-

Olga Mikhailovna Sheikina

Director/Board Member	22/07/2010	29/06/2018
Corporate Officer/Principal	01/01/1993	29/06/2018

Elena Viktorovna Tumanova

Director/Board Member	22/07/2010	29/06/2018
Chief Operating Officer	01/01/2011	01/01/2013
Director of Finance/CFO	01/01/2002	01/05/2011
Corporate Officer/Principal	01/05/2011	29/06/2018

Vasily Kostritsa

Director/Board Member	05/04/2016	29/06/2018
Corporate Officer/Principal	01/01/2011	29/06/2018

Andrei Andreyevich Nesterenko

Director/Board Member	01/06/2018	-
Independent Dir/Board Member	01/06/2018	-

Tatyana Chernysheva

Human Resources Officer

01/07/2016

Vitaly Grigoryevich Podolsky

Director/Board Member	05/04/2016	-
Independent Dir/Board Member	05/04/2016	-

Irina Bogacheva

Corporate Secretary

05/04/2016

Andrei Ivanovich Nikitin

Director of Finance/CFO

30/11/2015

Denis Aleksandrovich Babakov

Sales & Marketing

01/10/2015

Sergey Skaterschikov

Director/Board Member	01/01/2007	07/04/2015
Independent Dir/Board Member	01/04/2013	07/04/2015

Saydam Salaheddin

Director/Board Member	07/04/2015	-
Independent Dir/Board Member	07/04/2015	-

Oleg Vladimirovich Goncharov

Director/Board Member	07/04/2015	-
Independent Dir/Board Member	07/04/2015	-

Valeriy Viktorovich Zabelin

Corporate Officer/Principal

01/01/2015

Vladimir Pavlovich Kritskiy

Corporate Officer/Principal

01/01/2015

Sergey Skatershchikov

Director/Board Member

01/01/2007

01/01/2015

Boris Mikhaylovich Murashov

Corporate Officer/Principal

01/11/2013

Mark Anatolyevich Temkin

Director/Board Member	05/04/2012	-
Independent Dir/Board Member	05/04/2012	-

Georgy Igorevich Bogachev

Corporate Officer/Principal

30/07/2010

05/04/2012

Vladislav Leonidovich Inozemtsev

Director/Board Member	20/07/2010	05/04/2012
Independent Dir/Board Member	11/04/2011	05/04/2012

Evgeny Vladimirovich Yatsyshin

Corporate Officer/Principal	01/01/2002	01/06/2011
Director/Board Member	01/01/2020	-
Corporate Officer/Principal	05/04/2016	-

Alexey Valentinovich Yushkov

Corporate Officer/Principal

01/01/1998

24/01/2011

Georgy Viktorovich Vedernikov

Corporate Officer/Principal

20/07/2010

24/01/2011

Alexandr Ivanovich Vakhmistrov

Director/Board Member	01/07/2010	05/04/2016
Chief Executive Officer	20/07/2010	01/05/2015
Chairman	05/04/2016	-
Corporate Officer/Principal	01/05/2015	05/04/2016

Kirill Androsov

Director/Board Member	05/07/2010	-
Independent Dir/Board Member	11/04/2011	-

Lev Arnoldovich Vinnik

Corporate Officer/Principal

01/01/2010

Ilgiz Nailevich Valitov

Director/Board Member

01/07/2009

Lauri Antero Ratia

Director/Board Member

01/01/2007

01/01/2009

Yury Ivanovich Terentiev

Corporate Officer/Principal

01/07/2009

Yuri Yuryevich Ilyin

Investor Relations Contact	01/01/2005	-
Public Communications Contact	01/01/2005	-
Corporate Officer/Principal	-	-
Sales & Marketing	01/01/2005	-

Vladimir Ivanovich Chernyaev

Corporate Officer/Principal

05/08/2010

Vladimir Alexeyevich Loginov

General Counsel	01/01/2003	06/02/2013
Corporate Officer/Principal	06/02/2013	-

Dmitry Goncharov

Director/Board Member	29/04/2020	-
Chairman	28/06/2019	29/04/2020

Kliment Falaleev

Public Communications Contact	01/01/2003	01/01/2011
Corporate Officer/Principal	01/01/2011	-

Dmitry Vyacheslavovich Khodkevitch

Corporate Officer/Principal

01/09/2011

Sergey Anatolyevich Begoulev

Corporate Officer/Principal

05/04/2013

Mikhail Borisovich Romanov

Director/Board Member	22/07/2010	-
Corporate Officer/Principal	01/01/1993	01/03/2013

Marina Larkina

Public Communications Contact

Yuliya Nikolaevna Reshetnikova

Comptroller/Controller/Auditor

Dmitry Trenin

Corporate Officer/Principal

Igor Albertovich Kamenetsky

Director/Board Member

Elena Trofimova

Director/Board Member	09/06/2017	-
Investor Relations Contact	-	-

Yulia Eduardovna Sokolova

Public Communications Contact

Seppo Juha Remes

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	2

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	13
Femme	1

PJSC LSR Group figure parmi les principaux groupes immobiliers et de BTP russes. Le CA par activité se répartit comme suit : - développement, construction sous contrat et vente d'actifs immobiliers (78,4%) : essentiellement actifs résidentiels et commerciaux ; - fabrication de matériaux de construction (15,9%) : sable (6,2 millions de m3 vendus en 2021), granite écrasé (6,7 millions de m3 vendus), béton aéré (2 millions de m3 vendus), béton prêt à l'emploi (0,9 million de m3 vendus) et briques (308 millions d'unités vendues) ; - autres (5,7%) : notamment prestations de transport de matériaux de construction et gestion d'équipements de construction.

Employés

10 741

Secteur

Construction de logements

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