- 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.
- 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.
- 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.
- 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.