Dokumenti

Professional experience of the newly elected members of the Supervisory Council of JSC Latvijas kuģniecība
Emitents	Latvijas kuģniecība, AS (48510000VYR04HZGC213)
Veids	Citi
Valoda	EN
Statuss	Publicēts
Versija	Aktuālā (1)
Datums	2008-02-28 11:42:00
Versijas komentārs
Teksts	Uldis Pumpurs – Chairman of the Supervisory Council 2005 – present JSC Latvijas kuģniecība, Chairman of the Supervisory Council 2003 – 2007 Ventspils nafta termināls Ltd., Chairman of the Supervisory Council 2000 – 2006 JSC Ventspils nafta, Member of the Supervisory Council 1995 – present Zaksi Ltd., Director 1993 – present Puses Ltd., Director Andris Vilcmeiers – Deputy Chairman of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Deputy Chairman of the Supervisory Council, Ventspils nafta termināls Ltd., Member of the Supervisory Council 2007 – present JSC ALA Investments, Chairman of the Supervisory Council 2007 – present JSC Ventspils nafta, Deputy Chairman of the Supervisory Council 2006 – 2007 JSC Ventspils nafta, Member of the Supervisory Council 2006 – present Baltic Juice Terminal Ltd., Deputy Chairman of the Supervisory Council 2004 – 2007 JSC ALA Investments, Chairman of the Management Board 2003 – 2008 JSC Latvijas kuģniecība, Member of the Audit Committee 2002 – present JSC LSF Holdings, Member of the Management Board, Finance Director Vladimirs Solomatins – Deputy Chairman of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Deputy Chairman of the Supervisory Council 2007 – present JSC Ventspils nafta, Chairman of the Supervisory Council LatRosTrans Ltd., Member of the Supervisory Council 2003 – 2007 JSC Ventspils nafta, Member of the Supervisory Council 2002 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2000 – 2003 JSC Ventspils nafta, Chairman of the Audit Committee 1996 – 2007 JSC Latvijas Naftas Tranzīts, Member of the Management Board, Vice-president 1995 – 2006 JSC Multibanka, Member of the Supervisory Council Olga Pētersone – Member of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council Ventspils nafta terminals LTD., Chairperson of the Supervisory Council 2005 – 2008 JSC Latvijas kuģniecība, Deputy Chairperson of the Supervisory Council 2004 – present LatRosTrans Ltd., Member of the Supervisory Council Ventspils Development Agency, Member of the Management Board JSC Ventspils nafta, Chairperson of the Management Board, President 2003 – 2004 JSC Ventspils nafta, Director of Investment Development 2002 – 2004 Latvian Association of Soft Drink Producers, Chairperson of the Management Board Miks Ekbaums – Member of Supervisory Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2006 – 2008 JSC Latvijas kuģniecība, Member of the Management Board, First Vice President 2003 – 2006 JSC Ventbunkers, Chairman of the Management Board 1999 – 2003 Rīgas kuģniecība Ltd., Executive Director Normunds Staņēvičš – Member of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2007 – present JSC Ventspils nafta, Investment Director JSC Preses nams, Chairman of the Supervisory Council 2004 – present Eurodeal Advisory Services Ltd., Member of the Management Board 2006 – 2007 Jaunrīgas attīstības uzņēmums Ltd., Member of the Supervisory Council 2003 – 2005 British Chamber of Commerce in Latvia, Member of the Management Board 1998 – 2004 Deloitte & Touche, Baltic States Manager, Chief Consultant, Consultant, Analyst Ansis Sormulis – Member of the Supervisory Council 2005 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2002 – present JSC Ventspils Tirdzniecības Osta, Finance Director LSF Holdings Ltd., Member of the Management Board Svens Zālītis – Member of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2006 – 2008 JSC „Latvijas kuģniecība”, Legal Advisor to the Management Board 2005 – present Sworn Attorney 2002 – 2006 JSC Latvijas kuģniecība, Lawyer, Internal Audit Department 1999 – 2001 Zemgales Radio Ltd. (FM 101), Legal Advisor 1998 – present Fidelity Corporate Services Limited, Head of the Office, Co-owner 1998 – 2001 JSC Lauva Auto (Peugeot representative in Latvia), Legal Advisor Guntis Ločmelis – Member of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2001 – 2007 Ventspils City Council, Deputy Chairman of the Health Committee 1996 – 2007 AOB Ltd., Director Kronoss Ltd., Director 1994 – 2007 Pārventa Ltd., Physician, Director of the Seafarers Medical Examination Board Māris Gailis – Member of Supervisory the Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2006 – present JSC Ventspils nafta, Member of the Supervisory Council 1996 – present JSC Māris Gailis, (Real Estate Development), Chairman of the Management Board MG nekustamie īpašumi Ltd, Chairman of the Management Board Māris Gailis un partneri Ltd, Chairman of the Management Board 1996 – 2004 Tax Free Shopping Ltd., Chairman of the Management Board Vladimirs Koškuls – Member of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2004 – 2008 Wallem (Hong Kong), Master on reefer vessels 1988 – 2002 Transocean (Hamburg), Master on container ships 1975 – 2002 JSC Latvijas kuģniecība, 4th, 3rd, 2nd and Ch. Off.., Master Kārlis Boldiševics – Member of the Supervisory Council 2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council 2005 – 2006 JSC Ventspils nafta, Member of the Supervisory Council 2004 – present JSC Latvijas valsts meži, Member of the Management Board 2002 – present Advisor to the Saeima Parliamentary Group 2001 – 2003 Jelgavas ūdens Ltd., Authorized Person 1999 – 2002 Latvian University of Agriculture, Head of the Internal Audit department, Assistant to the Rector
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