Joint Stock Company "Tosmare shipyard" provides information on the new Supervisory Board members elected in the annual shareholders' meeting of April 23, 2014 :
Member of the Board Rolands Klincis
Education University of Latvia
Management and Economic Computer Science
Diploma of Manager-Economist
Professional Experience 2011 – 2013
IPS M2M Asset Management
Member of the Management Board
Business Development director
Does not own any JSC "Tosmare shipyard" shares.
Member of the Board Jānis Skvarnovičs
Education School of Business Administration "Turība"
Business Management
Professional Experience 2010 - 2014
Ltd. “Eiroholdings”
Director of the Agricultural and
processing project Departament
from 25.04.2014.
JSC "Riga Shipyard" Chairman of the Management Board
Does not own any JSC "Tosmare shipyard" shares.
Member of the Board Henrik Kasesalu
Professional Experience 2011 – 2014
CO-owner and Member of the Management Board of “Archimedes
Technology OU”, Talinn, Estonia.
CO-owner and Member of the Management Board of “3K OU”,
Talinn, Estonia.
Owns 994,220 JSC "Tosmare shipyard” shares.
Member of the Board Aleksandrs Čerņavskis
Education Peterburg State Transport University
Specialty: Bridges and tunnels
Professional Experience from 26.08.2004
JSC “Riga Shipyard”
Member of the Council
from 02.02.2009
Ltd. ”Relits”
Member of the Management Board
from 21.04.2009
Ltd.”EIRO STEEL”
Chairman of the Management Board
from 27.04.2009
JSC ”Remars-Rīga”
Chairman of the Management Board
from 01.06.2011
Ltd. ”Kļavu centrs”
Member of the Management Board
14.10.2011- 02.12.2011
Ab Eirosteel Oy, Finland
Member of the Management Board
from 20.11.2012
Ltd.“ECO”
Member of the Management Board
Does not own any JSC "Tosmare shipyard" shares.
Ineta Bertule
Chief acconting JSC Tosmare shipyard"
t.63401925, bertule@tosmare.lv