Latvijas kuģniecība                                        28.06.2005.



Information* on JSC Latvijas kuģniecība Board and Council Members



JSC Latvijas kuģniecība Board:



Imants Vikmanis, Chairman of the Board of Directors

July 2002 - JSC Latvijas kuģniecība, Chairman of the Board of Directors.

I. Vikmans owns 2 520 JSC Latvijas kuģniecība shares.



Viktors Gavriļenko, Member of the Board of Directors

2002 - 2004 – Latvian Transit Business Association, President;

2003 -  Container Terminal, Adviser;

February 2005 - JSC Latvijas kuģniecība, Member of the Board of Directors.

V. Gavriļenko does not own JSC Latvijas kuģniecība shares.



Solvita Deglava, Member of the Board of Directors

2002 – 2003 PricewaterhouseCoopers Ltd., Audit Manager;

October 2003 - JSC Latvijas kuģniecība, Head of the Internal Audit Department; 

February 2005 - JSC Latvijas kuģniecība, Member of the Board of Directors. 

S. Deglava does not own JSC Latvijas kuģniecība shares.



Ilva Purēna, Member of the Board of Directors

2002 – 2003 – JSC Ventspils nafta, Head of the Legal Department;

September 2003 - JSC Ventspils nafta, Member of the Management Board;

November 2003 - JSC Ventspils nafta, Legal Director;

April 2004 - JSC Preses nams, Member of the Supervisory Council;

February 2005 - JSC Latvijas kuģniecība, Member of the Management Board.

I. Purēna does not own JSC Latvijas kuģniecība shares.



Guntis Tīrmanis, Member of the Board of Directors

2002 - Ventspils Free Port Authority, Deputy Chief Executive;

2003 - JSC Ventspils nafta,  Member of the Management Board;

February 2005 - present – JSC Latvijas kuģniecības, Member of the Management Board.

G. Tīrmanis does not own JSC Latvijas kuģniecība shares.



JSC Latvijas kuģniecība Council:  



Uldis Pumpurs, Chairman of the Supervisory Council 

2002 – JSC Ventspils nafta, Member of the Council;

2002 –  Zaksi Ltd., Director;

2002 – Puses Ltd., Director;

2003 – Ventspils nafta termināls Ltd., Chairman of the Council;

February 2005  - JSC Latvijas kuģniecība  Chairman of the Council.

U. Pumpurs does not own JSC Latvijas kuģniecība shares. 



Andris Linužs,  Vice-Chairman of the Supervisory Council 

2002 – 2003 – JSC Ventspils nafta, Head of Astana office;

2003 -  JSC Ventbunkers, Director of Investment and Development Office,

Board Member; 

2003 -  JSC Preses names, Member of the Council;

2004 –  JSC Latvijas Naftas Tranzīts, Member of the Council;

February 2005  - JSC Latvijas kuģniecība  Vice-Chairman of the Council.

A. Linužs does not own JSC Latvijas kuģniecība shares. 



Olga Pētersone, Vice-Chairman of the Supervisory Council 

2002 - 2004 – Union of Latvian Soft Drink Enterprises, Chairman of the Board;

2003 - 2004 – JSC Ventspils nafta, Director of Investment Department;

2004 – LatRosTrans Ltd., Member of the Council;

2004 –  Ventspils Attīstības aģentūra, Board Member;

Since 2004 – JSC Ventspils nafta, President;

February 2005  - JSC Latvijas kuģniecība  Vice-Chairman of the Council.

O. Pētersone does not own JSC Latvijas kuģniecība shares. 



Pēteris Putniņš, Member of the Supervisory Council 

January 2002 - May 2002 – JSC Reģionālā Investīciju Banka, First Vice-President, 

Head of Credit Committee;

2002 – 2004 – Head of Legal Office, Bank of Latvia; Member of Legal Committee 

of the European Central Bank;

2004 – JSC Ventbunkers, Vice-Chairman of the Council;

February 2005  - JSC Latvijas kuģniecība  Member of the Council.

P. Putniņš does not own JSC Latvijas kuģniecība shares. 



Vladimirs Krastiņš, Member of the Supervisory Council 

2002 – Oil and petroleum products handling company, Member of the Council;

2003 – Oil and petroleum products handling company, Vice-Chairman of the Council;

2004 – LatRosTrans” Ltd., Chairman of the Council;

February 2005  - JSC Latvijas kuģniecība  Member of the Council.

V. Krastiņš does not own JSC Latvijas kuģniecība shares. 



Ansis Sormulis, Member of the Supervisory Council 

2002 –  JSC Ventspils Trade Port, Financial Director;

2002 –  LSF Holdings Ltd., Board Member;

February 2005  - JSC Latvijas kuģniecība  Member of the Council.

A. Sormulis owns 60 000 shares of JSC Latvijas kuģniecība.



Aldis Āķis, Member of the Supervisory Council 

2002 – JSC Ventspils nafta, Finance Director;  

February 2005  - JSC Latvijas kuģniecība  Member of the Council.

A. Āķis does not own JSC Latvijas kuģniecība shares.



Laimonis Junkers, Member of the Supervisory Council 

2002 – KS Ventspils ekspedīcija loģistika KS, Managing Clerk;

February 2005  - JSC Latvijas kuģniecība  Member of the Council;

L. Junkers does not own JSC Latvijas kuģniecība shares. 



Mamerts Vaivads, Member of the Supervisory Council 

2002 –  JSC Ventspils nafta, Chairman of the Council;

2002 –  JSC Latvijas Naftas Tranzīts, President;

February 2005  - JSC Latvijas kuģniecība  Member of the Council.

M. Vaivads does not own JSC Latvijas kuģniecība shares. 



Vladimirs Solomatins, Member of the Supervisory Council 

2002 –  JSC Multibanka, Member of the Council;

2002 – 2003 – JSC Ventspils nafta, Chairman of the Audit Committee;

2002 –  JSC Latvijas Naftas Tranzīts, Member of the Board, vice-president;

2003 –  JSC Ventspils Nafta, Deputy Chairman of the Council;

February 2005  - JSC Latvijas kuģniecība,  Member of the Council.



* The information covers the period from 2002 till 2005.



JSC Latvijas kuģniecība 

Public Relations

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Fax: 7820239