Information on Council members of JSC „Ditton pievadķēžu rūpnīca”
On 15 February 2017 in the regular meeting of shareholders of the JSC „Ditton pievadķēžu rūpnīca” there has been the Council of the company elected consisting of Boriss Matvejevs, Georgijs Sorokins, Anzelina Titkova, Genadijs Zavadskis and Vadims Kazačonoks.
On 15 February 2017 the meeting of the newly elected Council took place where Boriss Matevejevs has been elected as Chairman of the Council, and Georgijs Sorokins as Deputy Chairman of the Council.
Below information on last 3 year's professional background of the elected Council members:
Chairman of the Council Boriss Matvejevs
Year of birth: 1958
Education: higher
Re-elected since: 15.02.2017
Last three years professional experience: Chairman of the Council JSC DITTON pievadķēžu rūpnīca
Positions in other capital companies: none
Owned shares of JSC DITTON pievadķēžu rūpnīca: none
Deputy Chairman of the Council Georgijs Sorokins
Year of birth: 1938
Education: higher
Re-elected since: 15.02.2017
Last three years professional experience: Deputy Chairman of the Council JSC DITTON pievadķēžu rūpnīca
Positions in other capital companies: none
Owned shares of JSC DITTON pievadķēžu rūpnīca: 5 678
Member of the Council Anželina Titkova
Year of birth: 1978.
Education: higher
Re-elected: 15.February 2017
Last three years professional experience: Board member of JSC DITTON pievadķēžu rūpnīca
Positions in other capital companies: none
Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: none
Member of the Council Genadijs Zavadskis
Year of birth: 1977.
Education: secondary
Office term since 15.February 2017
Last three years professional experience: Ltd. “Ditton Chain”, Member of the Management Board, Commercial Project Manager
Positions in other capital companies: none
Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: none
Member of the Council Vadims Kazačonoks
Year of birth: 1965.
Education: higher
Office term since 15.February 2017
Last three years professional experience: JSC „Ditton pievadķēžu rūpnīca”, Adviser; Ltd. „Aura”, Executive Director
Positions in other capital companies: none
Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: none
R.Zarāns
Chairman of the Management Board