Edition:
United States

Latvijas Gaze AS (GZE1R.RI)

GZE1R.RI on Riga Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Kirill Seleznev

42 Chairman of the Supervisory Council

Aigars Kalvitis

49 2015 Chairman of the Management Board

Oliver Giese

48 2015 Deputy Chairman of the Supervisory Council

Juris Savickis

69 Deputy Chairman of the Supervisory Council

Aleksander Frolov

35 2015 Deputy Chairman of the Management Board

Sebastian Groblinghoff

37 2016 Vice Chairman of the Management Board

Gints Freibergs

56 1997 Member of the Management Board

Zane Kotane

38 2015 Member of the Management Board

Nicolas Cook

53 2016 Member of the Supervisory Council

Nikolay Dubik

45 2013 Member of the Supervisory Council

Hans-Peter Floren

54 2016 Member of the Supervisory Council

Oleg Ivanov

41 2016 Member of the Supervisory Council

Vitaly Khatkov

47 2016 Member of the Supervisory Council

Elena Mikhaylova

39 2013 Member of the Supervisory Council

Guillaume Rivron

43 2016 Member of the Supervisory Council

Joerg Tumat

46 2014 Member of the Supervisory Council

Vinsents Makaris

IR Contact Officer

Biographies

Name Description

Kirill Seleznev

Mr. Kirill Gennadevich Seleznev serves as Chairman of the Supervisory Council of Joint Stock Company "Latvijas Gaze". He represents the interest of OJSC Gazprom. He was Manager of the Baltic Financial Company LLC, St. Petersburg between 1997 and 1998, Technical Analyst in Money-Market Instruments, with experience in Securities of the Stock Operation Division of the Management, Investments, Development Company of the Investment and Financial Group JSC, St. Petersburg between 1998 and 1999, Chief Expert of the Investments Department of the St. Petersburg Seaport JSC of St. Petersburg between 1999 and 2000, Head of the Tax Policy Group of the Baltic Pipeline System (BPS) JSC, a BPS’ branch of Verkhnevolzhskie Magistralnye Nefteprovody (Top-Volga Trunk Pipelines) JSC, Primorsk, Leningrad region between 2000 and 2001, and Deputy Head of the Management Committee Administration – Assistant to the Chairman of the Management Committee of JSC Gazprom between 2001 and 2002. During his professional career, he was appointed Head of the Department for Marketing and Processing of Gas and Liquid Hydrocarbons of JSC Gazprom (April 15, 2002), Head of the Department for Marketing and Processing of Gas and Liquid Hydrocarbons of JSC Gazprom and Member of the Management Committee of JSC Gazprom (September 27, 2002), Head of the Department for Marketing and Processing of Gas and Liquid Hydrocarbons of JSC Gazprom and Member of the Management Committee of JSC Gazprom (March 20, 2003). In 1997, Mr. Seleznev graduated from the Baltic State Technical University in Pulse Devices and Automated Rotary Lines Engineering. In 2002, he graduated in Finance and Credit from Saint-Petersburg State University.

Aigars Kalvitis

Mr. Aigars Kalvitis has served as Chairman of the Management Board of Joint Stock Company "Latvijas Gaze" since August 16, 2015. He graduated with a Bachelors degree in Economics from Latvijas Lauksaimniecibas universitate in 1992, and with a Masters degree in Economics from Latvijas Lauksaimniecibas universitate in 1995. Since 2009, JSC Latvijas balzams Chairman of the Council. 2010 – 2015, JSC Dinamo Riga Chairmen of the Board. 2009, Lattelecom Ltd. Chairman of the Council. 2007 – 2009, Saeima (Parliament) of the Republic of Latvia Deputy, Committee Member of the National Security Commission, Committee Member of the Economic Commission. 2004 – 2007, Cabinet of Ministers of the Republic of Latvia Prime Minister of Latvia. 2002 – 2004, Parliament of the Republic of Latvia, Deputy, Board Member of the People's Party, Leader of the parliamentary faction of People's Party. 2000 – 2003, State JSC Privatizacijas Agentura Chairman of the Council. 2000 – 2002, Cabinet of Ministers of the Republic of Latvia Minister of Economics. 1999 – 2000, Cabinet of Ministers of the Republic of Latvia Minister of Agriculture. 1998 – 1999, Parliament of the Republic of Latvia, Deputy, Committee Member of the Budget, Finance and Audit Commission. 1996 – 1996, Baltic Foods Ltd. Chairman of the Board. 1994 – 1998, Latvian Dairy Union Chairman of the Board. 1994, JSC Zemgales piens Chairman of the Board. 1992 – 1994, Agro Biznesa Centrs Ltd. Director. 1990 – 1991, Alamnas Bruk AB, Sweden Farmer.

Oliver Giese

Mr. Oliver Giese has served as Deputy Chairman of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since July 3, 2015. He has served as Senior Vice President Infrastructure Management E.ON Global Commodities SE/E.ON Ruhrgas, Dusseldorf/Essen, Germany since 2011. He serve as VP Infrastructure Management Gas/Acting Head Regulation & Infrastructure/VP Market Regulation E.ON AG, Dusseldorf, Germany between 2007 and 2010. MBA (Dipl.-Kfm.), Rheinisch-Westfaelische Technische Hochschule Aachen, Germany 1991 - 1995.

Juris Savickis

Mr. Juris Savickis serves as Deputy Chairman of the Supervisory Council of Joint Stock Company "Latvijas Gaze". He represents the interest of LLC ITERA Latvija. He was Metalworker within the Civil Aviation Plant number 85 of Riga between 1964 and 1965, Lecturer within the Riga Polytechnic Institute between 1970 and 1972, Commissioned Officer for the Military Service between 1972 and 1991, and Chairman of the Board and President of ELSSA Co.Ltd between 1991 and 1997. He has also served as President of ITERA Latvia Co.Ltd. since 1996. He was also appointed Member of the Supervisory Board of JSC Eesti Gaas, Chairman of the Supervisory Board of JSC Olainfarm, Chairman of the Supervisory Board of JSC Nordeka and Chairman of the Supervisory Board of Publication Energy and World. He was also appointed as Latvian Tennis Union President, Member of European Tennis Association Development Committee, Member of the Supervisory Board of Latvian Chamber of Commerce and Industry, and Member of Latvian – Russian Cooperation Council. Mr. Juris Savickis graduated from the Riga Polytechnic Institute of Rigas Tehniska universitate in 1972, and completed post-graduate studies at the Riga Polytechnic Institute of Rigas Tehniska universitate in 1984. In 1989 he completed management courses.

Aleksander Frolov

Mr. Aleksander Frolov has served as Deputy Chairman of the Management Board of Joint Stock Company "Latvijas Gaze" since August 16, 2015. He graduated with an MBA degree in Applied Administration from St. Petersburg State University of Economics and Finance in 2014. He graduated in Economics from Moscow State University in 2002, and in Law from Moscow State University in 2002. Since 2009, OJSC Gazprom Head of the Division of Cooperation with Nearest Foreign Countries, Gas and Liquid Hydrocarbon Processing and Marketing Department. 2005 – 2008, OJSC Gazprom Leading Economist of the Division of Cooperation with Nearest Foreign Countries, Gas and Liquid Hydrocarbon Processing and Marketing Department. 2002 – 2005, OJSC Gazprom Leading Expert in Asset Management of the Asset Management and Corporate Relations Department Work at management bodies of subsidiaries.

Sebastian Groblinghoff

Mr. Sebastian Groblinghoff was appointed Vice Chairman of the Management Board of Joint Stock Company "Latvijas Gaze" as of September 1, 2016. Career: Since 2016 Latvijas Gaze JSC Member of the Board, Deputy Chairman of the Board, Since 2016 Uniper Global Commodities SE Vice President Gas Supply & Origination 2013 – 2015 E.ON Global Commodities SE Vice President / Head of Key Account Gazprom export 2008 – 2013 E.ON Ruhrgas AG Head of Section Projects, Gas Supply East 2007 – 2008 E.ON Gastransport GmbH Senior Project Manager 2006 – 2007 E.ON Ruhrgas AG Expert, Department for Strategic Analysis, Concepts and Support 2005 – 2006 Towers Perrin International Management Consultants Associate. Mandates: 2014 – 2015 Panrusgas Gas Trading Plc. Member of the Supervisory Board. Education: 2008 St Catherine’s College, University of Oxford, Oxford Energy Seminar 2003 BI Norwegian School of Management, Sandvika Petroleum & Energy Economics Program 1999 – 2004 Universiteit Maastricht / Netherlands Master Degree Economics.

Gints Freibergs

Mr. Gints Freibergs has served as Member of the Management Board of Joint Stock Company "Latvijas Gaze" since 1997. He has been in the gas sector since 1984. Mr. Freibergs graduated in Engineering for the heating power industry from Rigas Tehniska universitate in 1984.

Zane Kotane

Ms. Zane Kotane has served as Member of the Management Board of Joint Stock Company "Latvijas Gaze" since August 16, 2015. 2011 – 2015, JSC Latvenergo Board Member, Chief Financial Officer. 2011 – 2015, Ou Elektrum Eesti Council Member. 2011 – 2015, UAB Elektrum Lietuva Council Member. 2010 – 2011, JSC Air Baltic Commercial Department Business Analysis and Reporting Division Head. 2005 – 2011, Vezeto Ltd. Board Member, Financial Consultant. 2005 – 2010, Netherlands, UK, Swiss and Norwegian Investment Group Finance Director and Investment Finance Consultant. 2003 – 2005, Ernst & Young Hungary Business Risk Services, Manager. 2002 – 2003, Ernst &Young Baltic Audit and Advisory Business Services, Manager. She received an MBA from Rigas Biznesa Skola in 2014. She also received a Bachelor of Science Degree Economics and Business from Rigas Ekonomikas Augstskola in 1997.

Nicolas Cook

Mr. Nicolas Merigo Cook has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since March 22, 2016. Education: 1987-1989 M.B.A UCLA Anderson School of Management (Los Angeles, USA); 1981-1984 B.Sc. Physics Imperial College of Science and Technology (University of London, UK). Career: Since 2010 CEO Marguerite Adviser S.A. (Luxembourg); 1993-2009 Santander Group (Spain, UK, Chile); 1991-1993 Lazard Freres (France); 1985-1987 McKinsey (Spain). Current Mandates: Member of the Management Board and member of the Investment Committee Marguerite Fund (Luxembourg). Member of the Board of Directors of the following 14 Luxembourg companies: Marguerite Adviser S.A., Marguerite Holdings S.a r.l., Marguerite Airport Croatia S.a r.l., Marguerite Airport Greece S.a r.l., Marguerite Gas I S.a r.l., Marguerite One S.a r.l., Marguerite Road Ireland S.a r.l., Marguerite Silver S.a r.l., Marguerite Telecom S.a r.l., Marguerite Toul S.a r.l., Marguerite Waste Polska S.a r.l., Marguerite Wind S.a r.l., Marguerite Wind Chirnogeni S.a r.l., Marguerite Wind Polska S.a r.l.

Nikolay Dubik

Mr. Nikolay Nikolaevich Dubik has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since July 7, 2013. He got an MBA degree from Russian Presidential Academy of National Economy and Public Administration, and graduated in Law from Lomonosov Moscow State University in 1983. Since 2008, Member of Management Committee of JSC Gazprom, Head of Legal Department. Since 2010, Member of Supervisory Board, Gazprom Neft International SA. Since 2009, Member of Supervisory Board, AO Beltransgaz. Since 2008, Member of Supervisory Board, JSC Europolgaz. Since 2006, Member of Supervisory Board, AO Moldovagaz. Since 2008, Executive director, Rosukrenergo AG. Since 2008, Member of Board of Directors, JSC Gazprom neft. Since 2008, Member of Board of Directors, Shtokman Development AG. Since 2008, Member of Board of Directors, JSC Gazprom Media Holding. Since 2008, Member of Board of Directors, JSC Lazurnaja. Since 2008, Member of Board of Directors, OJSC Sogaz.

Hans-Peter Floren

Mr. Hans-Peter Floren has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since March 22, 2016. Education: 1982-1988 Master in Mechanical Engineering and Master in Economics (Universitaet Duisburg-Essen, Germany). Career: Since 2014 CEO FAKT Energy AG (Essen, Germany); 2012-2014 Executive Board Member OMV Aktiengesellschaft (Austria); 2010-2011 Executive Board Member E.ON Ruhrgas AG (Germany); 2008-2010 CEO E.ON Gas Storage GmbH (Germany); 1989-2008 Ruhrgas Aktiengesellschaft (Germany). Current Mandates: Board Member ALIQUANTUM ENERGY PLC (UK).

Oleg Ivanov

Mr. Oleg Ivanov has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since March 22, 2016. Education: 1997 St. Petersburg State Technical University. Career: Currently Head of Department for Gas Business Planning, Efficiency Management and Development, OJSC "NK "Rosneft"; 2013-2014 Deputy Head of Gas Business Development Department, OJSC "NK "Rosneft"; 1997-2013 Deputy Head of Prospective Development Office of Strategic Development Department, OJSC "Gazprom".

Vitaly Khatkov

Mr. Vitaly Khatkov has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since March 22, 2016. He graduated from International Management Institute St. Petersburg (IMISP) in 2012, and from Tomsk Polytechnic University, majoring in oil and gas wells drilling. Career: Since 2015 Head of Department 817, Gazprom; 2015 Deputy Head of Department 817, Gazprom; 2004-2014 Deputy Head of the Pricing and Economic Expert Analysis Department, Gazprom.

Elena Mikhaylova

Ms. Elena Vladimirovna Mikhaylova has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since July 5, 2013. She holds an MBA from Russian Presidential Academy of National Economy and Public Administration, and graduated in Jurisprudence from Moscow State Industrial University in 1999. Since 2012, Member of the Gazprom Management Committee, Head of the Asset Management and Corporate Relations Department of Gazprom. 2011 – 2012, Head of the Asset Management and Corporate Relations Department of Gazprom. 2003 – 2011, Deputy Director General for Corporate Relations and Asset Management at Mezhregiongaz.

Guillaume Rivron

Mr. Guillaume Rivron has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since March 22, 2016. Education: 2003-2005 M.B.A. London Business School (LBS, UK); 1993-1996 M.Sc. Mechanical Engineering Ecole Nationale Superieure d'Arts et Metiers (ENSAM, France). Career: Since 2010 Investment Director Marguerite Adviser S.A. (France); 2006-2010 Globeleq (UK) 2005-2006 Strategy&, formerly Booz&Co (UK); 1997-2005 EDF (France, Argentina, Spain). Current Mandates: Member of the Board of Directors Chirnogeni Wind S.a r.l. (Luxemburg).

Joerg Tumat

Mr. Joerg Tumat has served as Member of the Supervisory Council of Joint Stock Company "Latvijas Gaze" since January 2014. From 2006 until December 31, 2013, he served as Member of the Management Board, Deputy Chairman of the Management Board at the Company. He has been in the gas sector since 1998. Since 2010, he has been Member of the Supervisory Board of Gasum Oy. He was also Member of the Supervisory Board of AB Lietuvos Dujos of Vilnius, Lithuania from 2009 to 2010. He was appointed Vice President, President of Regional Board Latvia German – Baltic Chamber of Trade. He served as Head of the Eastern Gas Purchase Department of E.ON Ruhrgas AG / Ruhrgas AG of Essen, and within OJSC Gazprom between 2001 and 2006. Mr. Joerg Tumat received a degree in Business Administration from FernUniversitaet in Hagen in 2004, a degree in Economics from FernUniversitaet in Hagen in 2001, a degree from Westfaelische Wilhelms-Universitaet Muenster in 1996, a degree from Wirtschaftsuniversitaet Wien in 1996, and a Masters degree is Slavic Studies and Musicology from Saint-Petersburg State University in 1996.

Vinsents Makaris