At JSC "VEF Radiotehnika RRR" shareholders ' meeting on September 21, 2015 (Protocol No 1/15) following members of the Council were elected:
Boriss Livča, Olga Romaņko, Vjačeslavs Mihailovins, Genādijs Hotejevs, Inārs Kļaviņš
Council meeting (Protocol No. 98) elected Boriss Livča as a Chairman of the Council,
elected Olga Romaņko as a Vice-Chairman of the Council .
Work experience over the last few years of newly elected members of the Council:
Boriss Livča:
05.2011.g. – 05.2013.g.: JSC “VEF Radiotehnika RRR” Member of the Board
05.2013.g. – 02.2014.g.: JSC “VEF Radiotehnika RRR” Finance Director
from 02.2014.g.: SIA “LAS-RT” Ffinance Director
B.Livča does not own any JSC "VEF Radiotehnik-RRR" shares.
Olga Romaņko:
from 05.2010.g.: JSC “VEF Radiotehnika RRR” Chief Accountant
08.2011.g. – 08.2012.g.: JSC „VEF Radiotehnika RRR” Member of the Board
O. Romaņko does not own any JSC "VEF Radiotehnik-RRR" shares.
Vjačeslavs Mihailovins:
08.2009.g. – 06.2013.g.: JSC “VEF Radiotehnika RRR” Member of the Council
06.2013.g. – 07.2013.g.: AS “VEF Radiotehnika RRR” Member of the Board
V.Mihailovins owns 695 voting shares of JSC „VEF Radiotehnika RRR”.
Genādijs Hotejevs:
02.2014.g. – 08.2014.g. – SIA”Firma “Albatross” Tukuma rajonā” Member of the Board
from 09.2010 – SIA “KNOPS” Director
G.Hotejevs owns 1624 voting shares of JSC „VEF Radiotehnika RRR”.