Ventspils nafta                                                 15.07.2005



Information on JSC "Ventspils nafta" Council members



On the basis of the data submitted to the Board of JSC „Ventspils nafta”

by the members of the Council elected on the ordinary shareholders’

meeting on the 1st July 2005, there is information on professional

experience of last three years of the members of the Council of JSC

“Ventspils nafta” and the voting shares of JSC “Ventspils nafta” owned by

them.   



Mamerts Vaivads, Chairman of the Council of JSC „Ventspils nafta” 

Working experience of three years prior to election in the position of the

member of the Council of JSC „Ventspils nafta”  on 01.07.2005. –



1)	since 2002 – Chairman of the Council of  JSC „Ventspils nafta”;

2)	since 2002 – Chairman of the Board of JSC „Latvijas naftas tranzīts”;

3)	since 02.2005. – member of the Council of JSC „Latvijas kuģniecība” .



Number of voting shares of JSC „Ventspils nafta” owned -

1.

Vladimirs Solomatins, Deputy Chairman of the Council of JSC „Ventspils nafta” 

Working experience of three years prior to election in the position of the 

ember of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	since 2002 – member of the Council of JSC „Multibanka” ;

2)	2002.-2003. – Chairman of the auditing committee of JSC „Ventspils

nafta” ;

3)	since 2003 – Deputy Chairman of the Council of JSC „Ventspils nafta”;

4)	since 02.2005. – member of the Council of JSC „Latvijas kuģniecība”.



Number of voting shares of JSC „Ventspils nafta” owned -

1.



Romāns Mežeckis, Deputy Chairman of the Council of JSC „Ventspils nafta” 

Working experience of three years prior to election in the position of the

member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	member of the 7th Saeima (Parliament);

2)	since 2003 -  member of the Council of JSC „Ventspils nafta” ;

3)	since 2003 – member of the Council of the state JSC „Valsts

nekustamie īpašumi” ;

4)	since 2003 – member of the Board of the Limited Liability Company

„Vides investīciju fonds”;

5)	since 2004 – Deputy Chairman of the Council of the state JSC

„Valsts nekustamie īpašumi”;

6)	since 2004 – member of the Council of the state JSC „Latvijas gaisa

satiksme” ;

7)	2004.-2005. – Deputy Chairman of the Council of the state JSC

„Latvenergo”;

8)	2004.-2005. – member of the Board of the Limited Liability Company

„Jūrmalas ūdens”.



Vladimirs Krastiņš, Deputy Chairman of the Council of JSC „Ventspils nafta” 

Working experience of three years prior to election in the position of the

member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	since 1993 – member of the Board of the Limited Liability Company

„Ventkondensāts”;

2)	since 2000 – member of the Council of JSC „Ventspils nafta”;

3)	since 2003 – Deputy Chairman of the Council of the Limited Liability

Company „Ventspils nafta” termināls” ;

4)	since 2004 – Chairman of the Council of the Limited Liability

Company „LatRosTrans”;

5)	since 2003 -  member of the Council of the Limited Liability

Company „LatRosTrans” ;

6)	since 02.2005. – member of the Council of JSC „Latvijas kuģniecība”.



Jānis Blaževičs

Working experience of three years prior to election in the position of the

member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	since 1998 – Chairman of the Council of JSC „Ventspils nafta”;

2)	1998.-05.2005. – Chairman of the Board of JSC „Rietumu cauruļvadu

sistēma” ;

3)	since 2001 – member of the Council of JSC „VB Holdings”;

4)	2002.-06.2005. – Chairman of the Council of JSC „Ventbunkers”;

5)	06.2005. – Chairman of the Council of JSC „Ventbunkers”;

6)	since 2005 – Chairman of the Council of JSC „Optima Management”;

7)	since 2005 – Chairman of the Council of the Limited Liability

Company „LatRosTrans”.



Number of voting shares of JSC „Ventspils nafta” owned -

2883.



Uldis Pumpurs

Working experience of three years prior to election in the position of the

member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	since 10.2000. – member of the Council of JSC „Ventspils nafta”;

2)	since 09.2003. – Chairman of the Council of the Limited Liability

Company „Ventspils nafta” termināls” ;

3)	since 2004 – Chairman of the Council of JSC „Latvijas naftas

tranzīts”;

4)	since 02.2005. – Chairman of the Council of JSC „Latvijas

kuģniecība”; 

5)	since 1995 – Chairman of the Board of the Limited Liability

Company  „Zaksi”.



Number of voting shares of JSC „Ventspils nafta” owned -

-943.



Ivars Pāže

Working experience of three years prior to election in the position of

the member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	2002. – Economist of JSC „Ventbunkers”;

2)	2002. - 2003. – Deputy Chief Officer of the Construction

Department of JSC „Ventbunkers”;

3)	2003– Chief Officer of Building Planning Department of JSC

„Ventbunkers”;

4)	since 2003 – Chairman of the Board of the Limited Liability

Company „Investīciju projekti”;

5)	since 2003 – member of the Council of JSC „Ventspils nafta”;

6)	since 2003 – member of the Council of the Limited Liability

Company „Ventspils nafta” termināls”;

7)	since 2003 – member of the Board of the Limited Liability

Company „Aike”;

8)	2003.-04.2004. – Executive Director of the Limited Liability

Company „Glebe” ;

9)	2004.-05.2005. – Executive Director of the Limited Liability

Company „NBV”;

10)	since  2005 – Chairman of the Board of the Limited Liability

Company „Putnu rīti”.



Number of voting shares of JSC „Ventspils nafta” owned -

174.



Aivars Tiesnesis

Working experience of three years prior to election in the position of

the member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	member of the 7th Saeima (Parliament), National Economy,

Agrarian, Environment and Regional Development Commission;

2)	Advisor of the Minister for Finances;

3)	Member of the Board of the Free Port Authority;

4)	Chairman of the Central Land Commission;

5)	2002.–2003. – Member of the Board of  JSC „Latvijas valsts meži” ;

6)	since 2004 – Member of the Board of JSC „Latvijas valsts meži”.



Mārtiņš Jansons

Working experience of three years prior to election in the position of the

member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	2002.-2003. – Chairman of the Board of the Limited Liability

Company „Balta svītra debesīs”;

2)	2002.-2003. – Chairman of the Board of the Limited Liability

Company „TP Group”;

3)	since 2003 – member of the Council of JSC „Ventspils nafta”;

4)	since 2005 – B&S Foreign Investments, Holland, responsible for

the Baltic region;

5)	since 2005 – Consultant of the Limited Liability Company „Balta

svītra debesīs”;

6)	since 2005 – Consultant of the Limited Liability Company „TP Group”.



Kārlis Boldiševics

Working experience of three years prior to election in the position of the

member of the Council of JSC „Ventspils nafta”  01.07.2005. –



1)	2001.-2003. – Authorized person of Jelgava City Municipality Limited

Liability Company „Jelgavas ūdens”;

2)	since 2002 – Advisor of the LR Saeima (Parliament) faction;

3)	since 2003 – Specialist of Jelgava City Council Estate Conversion

Development Department;

4)	since 2004 – member of the Board of JSC „Latvijas valsts meži”;

5)	since 2005 – member of the Board of the state JSC „Lauku attīstības

fonds”.