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Notification of composition of the Board
Emitents PATA Saldus, AS (iepriekšējais nosaukums - Saldus mežrūpniecība, AS) (529900B6BX2C1KFI6P75)
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Datums 2015-11-19 13:35:13
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JSC "PATA Saldus" announces that on 11 November 2015, Jānis Bertrāns and Gatis Zommers is released  from the position of member of Board.

On July 20, 2015 the Council took a decision to appointed Andris Krastiņš  as a member of the  Management board. On November 11, 2015, Andris Krastiņš was appointed as Chairman of the  Management Board. On November 11, 2015, the Board added a new member of the Management Board Evija Bīriņa.

Information on the Chairman of the Board- Andris Krastiņš

Born in 1960.  Andris Krastiņš is Chairman of the Council at  AS “LATVIJAS MEŽI”, Chairman of the Board at AS “Strenču mežrūpniecības saimniecība”, SIA “Smiltenes MRS”, SIA “ELVARS” and member of the Board at SIA ”LR lauksaimnieku apvienība” and SIA “Eferta”. Not own shares of company.

Information on the member of the Board- Evija Bīriņa.

Born in 1976. Evija Bīriņa since 2013 worked as Sawn timber sales manager at SIA "PATA AB", previously as Sawn timber specialist at SIA "AKZ". Not own shares of company.

           

Contact information:

Chairman of the management board Andris Krastiņš

Phone: +37163807072

E-mail: info@patasaldus.lv

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