On June 20th, 2008 in the annual general meeting of the JSC „Ditton pievadķēžu rūpnīca” there has been the Council of the company elected consisting of Boriss Matvejevs, Georgijs Sorokins, Jevgenijs Glinkins, Jevgenijs Sokolovskis, Pavels Samuilovs. On June 20th, 2008 the meeting of the newly elected Council took place where Boriss Matevejevs has been elected as a Chairman of the Council, and Georgijs Sorokins as a Deputy Chairman of the Council. New members of the Council are Jevgenijs Sokolovskis un Pavels Samuilovs. Below information on their last 3 year's professional background: -------------------------------------------------------------------------------- | Name, surname: | Jevgenijs Sokolovskis | -------------------------------------------------------------------------------- | Date of birth: | December 8, 1959 | -------------------------------------------------------------------------------- | Education: | Higher | -------------------------------------------------------------------------------- | Office term as a | - | | Council member: | | -------------------------------------------------------------------------------- | Last 3 year's | - 01.09.2005 - 31.12.2007 - chief safety officer | | professional | at JSC „Ditton pievadķēžu rūpnīca” | | experience: | - 01.01.2008 - until now Chairman of the Board at | | | „ProManagement” Ltd. | -------------------------------------------------------------------------------- | Shares owned: | No | -------------------------------------------------------------------------------- | Positions in other | „ProManagement” Ltd. - Chairman of the Board | | companies: | | -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | Name, surname: | Pavels Samuilovs | -------------------------------------------------------------------------------- | Date of birth: | September 20, 1963 | -------------------------------------------------------------------------------- | Education: | Incomplete higher education | -------------------------------------------------------------------------------- | Office term as a | - | | Council member: | | -------------------------------------------------------------------------------- | Last 3 year's | 20.01.2005 - 06.02.2008 - Chairman of the Board of | | professional | „Berg Invest Holding” Ltd. | | experience: | | -------------------------------------------------------------------------------- | Shares owned: | No | -------------------------------------------------------------------------------- | Positions in other | No | | companies: | | -------------------------------------------------------------------------------- P.Dorofejevs Deputy Chairman of the Management Board
Information on Council members of JSC „Ditton pievadķēžu rūpnīca”
| Source: Ditton pievadķēžu rūpnīca