About changes in the Board


AS ”KURZEMES ATSLĒGA 1” (No. Reg.: 40003044007) declares, that in April 29,
there is elected the new Board of AS ”KURZEMES ATSLĒGA 1”. 

The structure of the Board is as follows:
  1.Peteris Fridenbergs - Chairman of the Board;
  2.Aldis Ozols - Member of the Board;
  3.Andris Taurins - Member of the Board.

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Peteris Fridenbergs has the following education:
  ·Incomplete higher education Riga Tehnical University (specialty: Automatics
and  Telemechanics, 1975). 
  ·Completed the studies in Technical college of Kandava (specialty -
Energetics, 1971) 

Peteris Fridenbergs	During the last 3 years has held the following offices:
  ·SIA “AIZPUTES AUTO” - chairman of the Board;
  ·SIA “AIZPUTES BRIKETES” - chairman of the Board;
  ·SIA “GUTTA” - chairman of the Board;.

Peteris Frīdenbergs owns 350 shares AS “KURZEMES ATSLĒGA 1”.
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Aldis Ozolas has higher education: In 2006, the Bachelor of Engineering degree
from the Latvian Agricultural University (specialty machine sciences). 

Aldis Ozols during the last 3 years has held the following offices in AS
“KURZEMES ATSLĒGA 1” : 
  ·2004 Technologist of manufacturing shop;
  ·2006 Foreman of Metal Foundry and  Grinding shop;
  ·2009 Manager of Procurement and Logistics department;
  ·Since 2007 - member of the Board of AS “KURZEMES ATSLĒGA 1” . 

Aldis Ozols does not own the shares of AS “KURZEMES ATSLĒGA 1”.
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Andris Taurins has higher education - In 1994, the Bachelor of Engineering
degree from the Latvian Agricultural University (specialty: Mechanization of
agriculture). 

Andris Taurins during the last 3 years has held the following offices in AS
“KURZEMES ATSLĒGA 1” : 
  ·Technologist 1997 - 2004;
  ·Chief technologist 2004 - 2008;
  ·Technical director since 2008;
  ·Member of the Supervisory Board of AS “KURZEMES ATSLĒGA 1” May 9, 2000 - May
28, 2009. 

Andris Taurins does not own the shares of AS “KURZEMES ATSLĒGA 1” .
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The Supervisory Board of AS "KURZEMES ATSLĒGA 1".