People: Grindeks AS (GRD1R.RI)

GRD1R.RI on Riga Stock Exchange

6.30LVL
22 Dec 2014
Price Change (% chg)

Ls -0.03 (-0.48%)
Prev Close
Ls 6.30
Open
Ls 6.36
Day's High
Ls 6.36
Day's Low
Ls 6.20
Volume
5,856
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52-wk Low
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Summary

Name Age Since Current Position

Kirovs Lipmans

74 2003 Chairman of the Supervisory Council

Juris Bundulis

61 2012 Chairman of the Management Board

Anna Lipmane

66 2010 Deputy Chairman of the Supervisory Council

Vadims Rabsa

38 2008 Member of the Management Board, Chief Finance and Administrative Director

Sergejs Batalins

39 2014 Member of the Management Board, Commercial Director

Janis Naglis

56 Member of the Supervisory Council

Uldis Osis

66 2014 Member of the Supervisory Council

Arkadiy Vertkin

63 Member of the Supervisory Council

Biographies

Name Description

Kirovs Lipmans

Mr. Kirovs Lipmans has served as Chairman of the Supervisory Council of Grindeks AS since December 23, 2003. From 1996 to 2002, he was Chairman of the Supervisory Board of JSC Liepajas Ellas rupnica and JSC Liepajas Metalurgs. Apart from his current duties at the Company, he is President of the Latvian Hockey Federation, the Member of the Executive Committee of the Latvian Olympic Committee, the Chairman of the Board of Liplats 2000 Ltd. and the Chairman of the Council of JSC Kalceks and JSC Tallinn pharmaceutical plant. Mr. Lipmans graduated from Leningrad Institute of Railway Engineers (currently St. Petersburg State University of Means of Communication) and from the Faculty of Economics of the University of Latvia (Latvijas Universitate), obtaining degree as an Engineer-Economist.

Juris Bundulis

Mr. Juris Bundulis has served as Chairman of the Management Board of Grindeks AS since January 9, 2012. He has experience in pharmaceutical manufacturing processes and research projects. He previously worked within the Company as Marketing and Sales Director and as Scientific Research and Development Director. Prior to his appointment as Chairman of the Management Board of the Company, he was Deputy State Secretary of the Health Ministry of Latvia, where he worked on health politics issues. Mr. Bundulis obtained a Doctorate in Philosophy degree in Biological Sciences from Latvijas Universitate (the University of Latvia). He also graduated from the Faculty of Chemistry of Latvijas Universitate (the University of Latvia).

Anna Lipmane

Ms. Anna Lipmane has served as Deputy Chairman of the Supervisory Council of Grindeks AS since May 25, 2010. She has served as Member of the Supervisory Board of the Company since February 22, 2008. She is the Member of the Latvian Medical Association, the Latvian Association of Internists, Latvian Association of Cardiologists and the Latvian Association of Neurologists. Ms. Anna Lipmane is a certified Doctor-Neurologist.

Vadims Rabsa

Mr. Vadims Rabsa has served as Member of the Management Board, Chief Finance and Administrative Director at Grindeks AS since October 13, 2008. He is responsible for investor relations and financial issues at the Company. Previously, until October 13, 2008, he was the Company's Finance and Administrative Director. He joined Grindeks AS in 2007. Apart from his current duties at the Company, he serves as Member of the Board of JSC Grindeks Foundation for the Support of Science and Education, and the Member of the Council of HBM Pharma Ltd. Prior to this, he acted as Chief Finance Officer at Exigen Services Ltd, as well as Deputy Chairman of the Board at Dati Exigen Group JSC. He also worked for Latvijas Balzams JSC as Chief Finance Officer. Mr. Vadims Rabsa holds a Bachelors degree in Economics and Business Administration from Rigas Ekonomikas Augstskola (Stockholm School of Economics in Riga).

Sergejs Batalins

Mr. Sergejs Batalins has held the position of Member of the Management Board at Grindeks AS since July 3, 2014. Since December 2013, he has been Commercial Director of the Company. Previously, he worked at BLRT Masinaehitus, part of BLRT group as the Executive Director and has also held leading positions in companies, such as Baltrotors Ltd., Nelss Logi Ltd., Staburadzes konditoreja Ltd., Euro Food Ltd. and NP Foods Ltd. Mr. Sergejs Batalins graduated from Moscow State University of Commerce, where he studied International Economics.

Janis Naglis

Mr. Janis Naglis holds the position of Member of the Supervisory Council at Grindeks AS. He is Member of the Company's Audit Committee. He serves as General Director of Hotel Islande Ltd., the Director of Janis Naglis Ltd., the Chairman of the Board of Purvciema majas Ltd., Imantas majas Ltd., Kembi Ltd., the Member of the Board of Puzes karjers Ltd., JA GRS Ltd., Kauguru priedes Ltd., Arsan Ltd., Nordic bioenergy Ltd., Kempings Gauja Ltd., Baltic TAXI Ltd. He is the President of the Association of Hotels and Restaurants of Latvia and the Latvian Auto Federation, the Member of the Board of the Latvian Sports for All Association and the Member of the Council of the Employers' Confederation of Latvia. Mr. Janis Naglis graduated from Rigas Tehniska universitate with a qualification of Engineer-Mechanic.

Uldis Osis

Mr. Uldis Osis has held the position of Member of the Supervisory Council at Grindeks AS since November 11, 2014. Since the same time, he has been Member of the Audit Committee at the Company. From 2002 until June 12, 2014, he was Independent Member of the Company's Supervisory Council . He is also President of the consulting company Konsorts Ltd. He graduated in Political Economy from the Faculty of Economics of Leningrad State University (current St. Petersburg State University). Mr. Uldis Osis also completed post graduate studies of the Construction Economics Research Institute of the USSR Construction Committee, obtaining a diploma of the Candidate of Economics Science. Has studied also in foreign educational institutions, including the Georgetown University (in 1992, Washington D.C., USA).

Arkadiy Vertkin

Prof. Dr. med. Arkadiy Vertkin holds the position of Member of the Supervisory Council at Grindeks AS. He has been the Head of Therapy, Clinical Pharmacology and Ambulance Department at the Moscow State University of M e d i c i n e a n d D e n t i s t r y (MSUMD) since 1989, and the Scientific Secretary of the Scientific Council of MSUMD since 2012. Simultaneously, A. Vertkin is the President of Russian National Scientific Practical Society of Ambulance Care and International Society for the Study of Age-related Involution, also he is the Member of the numerously Russian and international organizations. Prof. Dr. med. A. Vertkin is an Honoured Science Worker of Russian Federation, and has received several awards.

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