Today a new Supervisory Council of JSC “Ventspils nafta” was elected for a three year term, by fixing beginning of term of office on July 25, 2012. The information about the new members of the Supervisory Council:
Oļegs Stepanovs
Member of the Supervisory Council of Ventspils nafta since July 25, 2012. He is a Doctor of Economic Sciences, Member of the Supervisory Council of JSC Latvijas kungnieciba, president of the Baltic Association – Transport and Logistics from 2006 until 2011, Chairman of the Supervisory Board of JSC Ventspils Commercial Port from 2009 until 2010, Member of the Supervisory Council of VN from 2010 until 2011, Chairman of the Supervisory Council of JSC SS&F Group since 2008, Member of the Supervisory Council of JSC Baltic Coal Terminal since 2009.
Mr Oļegs Stepanovs does not possess any shares of JSC Ventspils nafta
Igors Skoks
Member of the JSC Ventspils nafta Supervisory Council since 25 July 2012. Worked for JSC Ventspils nafta from 1995 to 2002 – held top positions in the company’s administration from the Executive Director of Economic issues to Chairman of the Management Board. For several years worked in the Management Board of the Ventspils Port, as well as in the Supervisory Council of LatRosTrans Ltd and JSC Preses nams. He is Chairman of the JSC Aureus kapitāls Supervisory Council.
Igors Skoks does not possess any shares of JSC Ventspils nafta.
Olafs Berķis
Member of the JSC Ventspils nafta Supervisory Council since 25 July 2012. Chairman of the oil product terminal JSC Ventbunkers Supervisory Council, member of the JSC Aureus kapitāls Supervisory Council. Previously has worked in Management Board of the JSC Ventspils nafta, as well as in Supervisory Council of LatRosTrans Ltd.
Olafs Berķis does not possess any shares of JSC Ventspils nafta.
Genādijs Ševcovs
Member of the JSC Ventspils nafta Supervisory Council since 25 July 2012. Member of the JSC Ventbunkers Supervisory Council, Deputy Chairman of the JSC Aureus kapitāls Supervisory Council. He has comprehensive experience in oil product transit business – he has held the position of the JSC Ventspils nafta Vice-president and Director of Technology, member of JSC Rietumu cauruļvadu sistēma Supervisory Council, Director of Technology of LatRosTrans Ltd and JSC VB Holdings, as well as Ventspils nafta terminals Ltd.
Genādijs Ševcovs has 2525 shares of JSC Ventspils nafta.
Ivars Bērziņš
Member of the JSC Ventspils nafta Supervisory Council since 25 July 2012. Member of Supervisory Council of JSC Latvijas naftas tranzīts and representative (Power of Attorney) of Skonto nafta Ltd.
Ivars Bērziņš does not possess any shares of JSC Ventspils nafta.
About JSC “Ventspils nafta”
JSC “Ventspils nafta” is one of the largest groups of companies in Latvia and works in the petroleum product transport, transhipment and storage, as well as shipping sector. JSC “Ventspils nafta” is the Group’s parent company, which manages investments in subsidiary companies, by promoting the Group’s joint values and growth in value of each individual company.
Joint stock company “Ventspils nafta” owns 51% in “Ventspils nafta termināls” Ltd, which is the largest crude oil and petroleum product terminal in the Baltics; 66% in “LatRosTrans” Ltd, which is the largest Latvian-Russian joint venture in the Baltics; 49.94% in JSC “Latvijas kuģniecība”, which is among the leading ship owners in the world in the medium-sized and handy tankers category.
Shares of JSC “Ventspils nafta” (VNF1R) are quoted in the Baltic Official List of the stock exchange NASDAQ OMX Riga since October 20, 1998.
Ilze Nagla
Public Relations Manager
AS “Ventspils nafta”
Tel.: 29267454, 67715914
E-mail: ilze.nagla@vnafta.lv
www.vnafta.lv, www.vnt.lv