16.06.2005, Rīgas farmaceitiskā fabrika, RIG

Riga Stock Exchange                                                        16.06.2005



JSC “Rīgas farmaceitiskā fabrika” Supervisory Board members’ background



Dailonis PAKALNS, Chairman of Supervisory Board. On this position since 1999. 

Holds 50 JSC “Rīgas farmaceitiskā fabrika” voting shares.



Vadims TELICA, Deputy Chairman of Supervisory Board

Until 2004 a management board member in AS “Recipe un partneri” and in “CALCEX” SIA 

Latvian-Lithuanian joint venture)

Does not hold any JSC “Rīgas farmaceitiskā fabrika” shares



Jūlija DMITRIJEVA, a Supervisory Board member

From 2004 to date a Management Board member of AS „EDVAISERS” and a Deputy Chairman of 

Supervisory Board in AS „ĶĪMISKĀ RŪPNĪCA „SPODRĪBA””

Does not hold any JSC “Rīgas farmaceitiskā fabrika” shares



Jānis OSKERKO, a Supervisory Board member. On this position since 2001.

From 1998 to date – a Management Board member of a/s “DOMINUS”

Holds 60 255  JSC “Rīgas farmaceitiskā fabrika” voting shares.



Aleksandrs LIVŠICS, a Supervisory Board member. On this position since 2001.

Presently holds CEO positions at: SIA „APTIEKAS NAMS”, SIA „Alteja”, SIA ‘Dzintara aptieka”, 

SIA „OM Farma”, SIA „Farmserviss aptiekas”,  SIA „Farmaceitiskā sadarbība”, SIA „Mēness 

aptieka”, SIA „Stabu aptieka”, SIA Tatjanas aptieka”, SIA „Kuldīgas Zāles”, SIA „Grobiņas 

aptieka”;

Presently is on Management Boards of: SIA “JUGLAS ZĀLES”, SIA “MEK A”, SIA “Tukuma Zāles” ,   

SIA “BIKUR HOLIM FARMA B”, SIA „Sentor Farm aptiekas”, SIA „Madonas aptieka”, SIA „Modus Farm”, 

SIA „Jaunā Gaiļezera aptieka”, SIA „Ilvas Zāles”, SIA „Pilsētas Zāles’, SIA „Lienes aptieka 1”. 

Holds 217 900 JSC “Rīgas farmaceitiskā fabrika” voting shares.



Unofficial translation by RSE