People: Latvijas Gaze AS (GZE1R.RI)

GZE1R.RI on Riga Stock Exchange

9.55LVL
31 Jul 2014
Price Change (% chg)

Ls 0.02 (+0.21%)
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Summary

Name Age Since Current Position

Kirill Seleznev

40 Chairman of the Supervisory Board - Representative of OJSC Gazprom

Adrians Davis

72 1997 Chairman of the Management Board

Achim Saul

56 2013 Deputy Chairman of the Supervisory Board

Juris Savickis

67 Deputy Chairman of the Supervisory Board - Representative of LLC ITERA Latvija

Mario Nullmeier

49 2014 Member of the Management Board, Deputy Chairman - Management Board

Aleksandr Mikheev

69 Deputy Chairman of the Management Board

Gints Freibergs

54 1997 Member of the Management Board

Anda Ulpe

52 1997 Member of the Management Board

Nikolay Dubik

43 2013 Member of the Supervisory Board

Uwe Fip

53 Member of the Supervisory Board - Representative of E.ON Ruhrgas International AG

Elena Karpel

69 Member of the Supervisory Board - Representative of OJSC Gazprom

Matthias Kohlenbach

45 2013 Member of the Supervisory Board

Rainer Link

2013 Member of the Supervisory Board

Elena Mikhaylova

37 2013 Member of the Supervisory Board

Vlada Rusakova

60 Member of the Supervisory Board - Representative of OJSC Gazprom

Joerg Tumat

45 2014 Member of the Supervisory Board

Vinsents Makaris

IR Contact Officer

Biographies

Name Description

Kirill Seleznev

Mr. Kirill Gennadevich Seleznev serves as Chairman of the Supervisory Board of Latvijas Gaze AS. 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, Expert 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.

Adrians Davis

Mr. Adrians Davis has served as Chairman of the Management Board of Latvijas Gaze AS since 1997. He served as President of Latvijas Gaze AS between 1994 and 1997. He acted as Deputy Chief of the Production Association Latvijas Gaze between 1988 and 1989, First Deputy Chairman of the Latvian SSR State Gasification Committee between 1987 and 1988, Chief Engineer of the Latvian SSR State Gasification Riga Liquefied Gas operation trust Rigagaz between 1973 and 1987, Head of the Technical Control Laboratory of the Specialized Gasification Construction Assembly and Repair Division SPECSTROJGAZ of the LSSR Main Gasification Department between 1972 and 1973, Head of the Technical Control Laboratory of the Specialized Assembly Repair and Regulation Division ORGGAZ of the LSSR Main Gasification Department between 1970 and 1972, Head of the Technical Control Laboratory of the LSSR Main Gasification Department between 1969 and 1970, and Engineer of the Technical Control Laboratory of the Latvian SSR Main Gasification Department between 1965 and 1969. Mr. Adrians Davis received a degree in Engineering in Sanitary Techniques from Rigas Tehniska universitate in 1964. He also received a scientific degree of Doctor of Engineering from the Physical Energy Institute of Latvijas Zinatnu akademija (the Latvian Academy of Sciences) in 1997.

Achim Saul

Dr. Achim Saul has served as Deputy Chairman of the Supervisory Board at of Latvijas Gaze AS since July 5, 2013. He also held this post at the Company between July 4, 2008 and July 2, 2010. He represented the interest of E.ON Ruhrgas International AG. He served as PA to management of car components supplier in Witten in 1988. He served as Applications Development Manager, Department Manager, Technical Controlling Manager, and Manager for International Cooperation with Central/Eastern Europe within Ruhrgas AG (now E.ON Ruhrgas AG) of Essen in 1988. He was Head of Gas Sales for Central and Eastern Europe between 1996 and 2004, and Chairman of the Board of Management of E.ON Gaz Romania Group of Targu Mures of Romania between 2005 and 2008. He has also served as Member of the Board of Management of E.ON Ruhrgas International AG of Essen, where he was responsible for International Affiliates Legal Affairs, Human Resources and Organization since March 2008. He also serves as Managing Director of RGE Holding GmbH of Essen of Germany, Chairman of the Administrative Board of E.ON Gaz Romania Holding SRL of Targu Mures of Romania, Chairman of the Administrative Board of E.ON Gaz Romania SA of Targu Mures of Romania, and as Member of the Administrative Board of E.ON Servicii Romania SRL of Bucharest of Romania, E.ON Moldova Furnizare SA of Iasi of Romania, E.ON Energie Romania SA of Bucharest of Romania, AB Lietuvos Dujos of Vilnius of Lithuania, and AS Eesti Gaas of Tallinn of Estonia. He studied Heat and Process Engineering at Ruhr University Bochum. Dr. Achim Saul received a degree in Engineering from Ruhr-Universitaet Bochum in 1983, and a Doctorate in Philosophy degree from Ruhr-Universitaet Bochum in 1987.

Juris Savickis

Mr. Juris Savickis serves as Deputy Chairman of the Supervisory Board of Latvijas Gaze AS. 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.

Mario Nullmeier

Mr. Mario Nullmeier has served as Member of the Management Board, Deputy Chairman of the Management Board of Latvijas Gaze AS since January 2014. From July 3, 2009 until December 31, 2014, he occupied the post of Member of the Company's Supervisory Board. He was Coordinator for Center for Energy Prospects in Moscow and PreussenElektra AG of Hanover between 1992 and 1993, Area Manager for the region of Kaliningrad and St. Petersburg within PreussenElektra AG of Hanover in 1993, Area Manager for the Baltic States within PreussenElektra AG of Hanover between 1994 and 1999, and Head of PreussenElektra AG Office (E.ON Energie AG Office since 2000) in Warsaw of Poland between 1999 and 2005. He was appointed Head of E.ON Ruhrgas International AG Office for the Baltic States in Tallinn of Estonia in 2005. He was also chosen Member of the Supervisory Board of JSC Eesti Gaas of Estonia, Member of the Executive Board of JSC Rytu Skirstomieji Tinklai of Lithuania, and Member of the Board of the Estonian-German Chamber of Commerce. He gained a Master's degree in Nuclear Physics and Engineering for Heat and Electricity Generation from Moscow Power Engineering Institute (MPEI) in 1992. In 2000 he gained Masters degree in Global Business Administration from USW/Germany and University of Toronto/Canada.

Aleksandr Mikheev

Mr. Aleksandr Leonidovich Mikheev is Deputy Chairman of the Management Board of Latvijas Gaze AS. Since 2003, he has been First Deputy Head of Marketing, Gas and Liquid Hydrocarbons Refining Department of JSC Gazprom. From 1998 to 2003, he was Deputy Head of Gas, Oil, Condensate and Derivatives Marketing Department of JSC Gazprom, and from 1996 to 1998, Deputy Head of Gas Supplies and Sales Department of JSC Gazprom. Between 1968 and 1996, he worked in gas industry (All-Union Gas Industry Research Institute, Gazprom Central Operations Control Department) and in the USSR State Logistics Committee as a Gas Branch Supervisor. He is Member of the Board of Directors at Gazprom Neft. He graduated from Gubkin Russian State University Of Oil And Gas, Moscow in 1986, specialized in Design and Operation of Petrochemical Pipelines, Gas Storage Facilities and Oil Depots.

Gints Freibergs

Mr. Gints Freibergs has served as Member of the Management Board of Latvijas Gaze AS 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.

Anda Ulpe

Ms. Anda Ulpe has served as Member of the Management Board of Latvijas Gaze AS since 1997. She has been in the gas sector since 1984. Ms. Ulpe graduated in Economics from Latvijas Universitate in 1984, and got a Masters degree in Economics from Latvijas Universitate in 2002.

Nikolay Dubik

Uwe Fip

Mr. Uwe H. Fip serves as Member of the Supervisory Board of Latvijas Gaze AS as Representative of E.ON Ruhrgas International AG. He had several positions with the German affiliate of Mobil Inc., Mobil Oil AG Hamburg in Natural Supply & Gas Operations between 1987 and 1991. He joined the Management Development Program of Ruhrgas AG in 1992. He was Head of Central European Section and Gas Purchase Division of Ruhrgas AG between 1992 and 1995, Head of Russian Gas Section and Gas Purchase Division of Ruhrgas AG between 1995 and 1997, and Head of Eastern Gas Purchase Department of Ruhrgas AG between 1997 and 2001. He was appointed Senior Vice President and Head of Gas Supply Division East of E.ON Ruhrgas AG in 2002. Mr. Uwe H. Fip received a Master's degree in Petroleum Engineering and degree in Business Administration.

Elena Karpel

Ms. Elena Evgenevna Karpel serves as Member of the Supervisory Board of Latvijas Gaze AS as Representative of OJSC Gazprom. She was Draftswoman with Ukrgiproselmash of Kiev between 1961 and 1962, Technician with Niigradostroitelstvo of Kiev between 1962 and 1963, Senior Laboratory Assistant with Gosplan’s NIEI Research Institute of Kiev between 1963 and 1967, Economist, Senior Economist, Lead Economist, Head of the Pricing Division with the Ferrous Metallurgy Ministry’s Planning and Economics Department of Moscow between 1967 and 1986, Deputy Head of the Heavy Industry Division with the Goskomtsen (State Committee for Pricing) of Moscow between 1986 and 1988, Subdivision Head of the General Economic Division, Head of Goskomtsen’s Pricing Division of Moscow between 1988 and 1990, Deputy Head of the General Economic Division and Head of the Goskomtsen’s Pricing Division of Moscow between 1990 and 1991, Deputy Chairwoman and First Deputy Chairwoman of the Pricing Committee with the Economics Ministry of the Russian Federation of Moscow between 1991 and 1992, First Deputy Chairwoman of the Russian Federation Pricing Policy Committee between 1992 and 1994, Head of the Main Division for Economic Efficiency of Russian Joint-Stock Company Gazprom of Moscow between 1994 and 1997, and Head of the Department for Pricing and Economic Expert Analysis of Russian and, later on, Open Joint-Stock Company Gazprom of Moscow in 1997. She was appointed Gazprom’s Council Member on June 25, 2004. She graduated in Industry Planning from the Korotchenko Kiev Institute of National Economy in 1968. She got a qualification from the Institute for the Ferrous Metallurgy Senior Officials and Specialists in 1972. She attended the Higher Economics Courses with the Gosplan between 1973 and 1974, and Qualification Upgrading Courses in the Academy of National Economy under the Government of the Russian Federation in 1993. She received the Meritorious Worker of the Russian United Energy System and Honorary Worker of the Gas Industry awards.

Matthias Kohlenbach

Dr. Matthias Kohlenbach has served as Member of the Supervisory Board of Latvijas Gaze AS since July 5, 2013. From July 6, 2012 until July 5, 2013, he occupied the post of Deputy Chairman of the Company's Supervisory Board . He has the First and Second German state examination in Law and received a degree of Doctor in Law. He has served as Member of the Board of Management of E.ON Ruhrgas International GmbH since July 2012. Between 2009 and 2012, he served as Head of Corporate Law Department of E.ON Ruhrgas, and between 2006 and 2009, he was Head of the Legal Department of E.ON Ruhrgas International. He has served as Member of the Board of Directors of Nafta a.s., Bratislava, Slovakia since June 2012, as Member of the Board of Directors of Slovak Gas Holding B.V., Zoetermeer, Netherlands since 2011, as Member of the Board of Directors of SPP Bohemia a.s., Prague, Czech Republic since 2010, and as Managing Director of Ekopur d.o.o., Ljubljana, Slovenia since 2005.

Rainer Link

Elena Mikhaylova

Vlada Rusakova

Ms. Vlada Vilorikovna Rusakova serves as Member of the Supervisory Board of Latvijas Gaze AS. She represents the interest of OJSC Gazprom. She has been in the gas industry since 1978. She was Head of Foreign Project Development Division and Corporate Development Department of Gazprom between 1995 and 1997, Deputy Head of Corporate Development Department and Head of Foreign Project Development Division and Perspective Development Administration of Gazprom between 1997 and 1998, Head of Corporate Development Department for Corporate Development, Science and Ecology Administration of OJSC Gazprom between 1998 and 2003, and Head of Corporate Development, Science and Ecology Administration of OJSC Gazprom in 2003. She was appointed Head of the Department of Strategic Development of OJSC Gazprom in 2003, and Member of the Board of OJSC Gazprom in 2003. Ms. Vlada Vilorikovna Rusakova graduated in Design, Planning and Operation of Oil and Gas Pipelines, Gas Storage Facilities and Oil Tank Farms from Gubkin Russian State University Of Oil And Gas, Moscow in 1977 and completed the post-graduate program at I. M. Gubkin Moscow Petroleum and Gas Industry Institute.

Joerg Tumat

Mr. Joerg Tumat has held the position of Member of the Supervisory Board at Latvijas Gaze AS 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

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