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Grindeks AS (GRD1R.RI)

GRD1R.RI on Riga Stock Exchange

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21 Aug 2017
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Summary

Name Age Since Current Position

Kirovs Lipmans

76 2003 Chairman of the Supervisory Council

Juris Bundulis

64 2012 Chairman of the Management Board

Anna Lipmane

68 2010 Deputy Chairman of the Supervisory Council

Janis Romanovskis

57 2016 Chief Finance and Administrative Officer, Investors Contact, Member of the Management Board

Janis Naglis

59 Member of the Supervisory Council

Arkadiy Vertkin

65 Member of the Supervisory Council

Biographies

Name Description

Kirovs Lipmans

Mr. Kirovs Lipmans has served as Chairman of the Supervisory Council of Joint Stock Company ''Grindeks'' 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 a degree as an Engineer-Economist.

Juris Bundulis

Mr. Juris Bundulis has served as Chairman of the Management Board of Joint Stock Company ''Grindeks'' 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 Joint Stock Company ''Grindeks'' since May 25, 2010. She has served as Member of the Supervisory Council 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.

Janis Romanovskis

Mr. Janis Romanovskis has served as Chief Finance and Administrative Officer, Investors Contact, Member of the Management Board of Joint Stock Company ''Grindeks'' since January 12, 2016. He also served as Chairman of the Management Board of the Company between January 2, 2007 and November 24, 2011. Prior to this, he was also the Company's Member of the Management Board between December 8, 2006 and January 2, 2007, and the Company’s Director of Finance and Administration between 2003 and January 2, 2007. Before 2003, he worked as Financial Director of Commercial Centre Dati grupa. He graduated in Economics from Latvijas Universitate. He also graduated from Rigas Starptautiska ekonomikas un biznesa administracijas augstskola (RSEBAA) (Riga International School of Economics and Business Administration). During his career Romanovskis has been the Chairman of the Board of pharmaceutical companies „Recipe plus” and „Sentor Farm aptiekas”, as well as the Finance Director of the IT company „Komerccentrs DATI Grupa” and the Head of the Financial Management Unit of JSC „Dati”.

Janis Naglis

Mr. Janis Naglis serves as Member of the Supervisory Council of Joint Stock Company ''Grindeks''. 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.

Arkadiy Vertkin

Prof. Arkadiy Vertkin serves as Member of the Supervisory Council of Joint Stock Company ''Grindeks''. He has been the Head of Therapy, Clinical Pharmacology and Ambulance Department at the Moscow State University of Medicine and Dentistry (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. He is an Honored Science Worker of Russian Federation, and has received several awards. As a leading researcher, A. Vertkin participates in clinical researches of national and international scale. He is the author and co-author of 1051 scientific publications, 86 of which were published in internationally recognized scientific magazines.

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