Professional experience of the newly elected members of the Supervisory Council of JSC Latvijas kuģniecība


Added English version.



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