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the new council and board members
Emitents Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64)
Veids Citi
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Datums 2014-05-14 18:36:35
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Teksts

 

  1. Member of the Council Valentina Andrejeva

Year of birth: 1953

The Description of the last 3 years of work experience:

From:    11.11.2011

Chairman of the Council of JSC „Olainfarm”

From:    03.01.2011

Advicer of the Board of State JSC „Latvijas Gaisa satiksme”

05.12.2005 - 03.12.2010

The Chairman of the Council of the Commission of public services regulation of the Republic of Latvia

Has no actions of the issuer in the property.

 

2.       Member of the Council Linards Baumanis

Year of birth: 1972

The Description of the last 3 years of work experience:

Practicing sworn advocate

Has 120 100 actions of the issuer in his property.

 

3.       Member of the Board Janis Skvarnovichs

Year of birth: 1960

The Description of the last 3 years of work experience:

From:    01.09.2010

The Director of the Department agriculture and processing  projects of „Eiroholdings” Ltd.

From: 01.05.2010 to 01.09.2010   

The Regional Director of „Palet Trade” Ltd.

From: 01.05.2009 to May of the Year 2010

The Director of Economic and Technical Support department of the hospital „Rīgas Austrumu klīniskā universitātes slimnīca” Ltd.

Has no actions of the issuer in the property.

 

4.       Member of the Board Rolands Klincis

Year of birth: 1968

The Description of the last 3 years of work experience:

From 2006 to 2011 – The Vice President of IMC Citadele ( Parex ) Asset Management

From 2009 – Member of the Board of JSC ”Pasažieru vilciens”

From 2008 to 2009 – Member of the Board of JSC ”Parex Investīciju Valdymas” and JSC ”Parex pensiju fonds”

Has no actions of the issuer in the property.

 

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