Latvijas Kuģniecība
THIS COMPANY IS PART OF VENTSPILS NAFTA GROUP THIS COMPANY IS PART OF VENTSPILS NAFTA GROUP
 
 

Audit Committee

 

Chairman of the Audit Committee

Jozef Hubertus Johannes Baardemans

Since January 2011 he holds the position of Chairman of the Audit Committee. Repeatedly elected as member of the Audit Committee for 3 years term with beginning of the term of duties from July 25, 2015. J. Baardemans worked for ABN AMRO Bank initially as IT-auditor and later on as auditor in the due diligence department, gaining experience in a wide range of business activities. In 1997 he joined the Vitol Group as internal auditor. Afterwards he headed the accounting department in Vitol's Rotterdam office. He resigned from Vitol in 2010 to start his own financial consultancy company. Profesional education: Master's degree in financial audit and master's degree in IT-audit. Mr Baardemans does not own shares of JSC Latvian Shipping Company.

Members of the Audit Committee

Lahsen Idiken

Repeatedly elected as member of the Audit Committee for 3 years term with beginning of the term of duties from July 25, 2015. Member of the Audit Committees of JSC Latvian Shipping Company and JSC Ventspils nafta. More than 12 years international experience in Auditing across wide range of industries. Joined Vitol Group in January 2008 as Head of Vitol Group Internal Audit Department. Mr Idiken does not own shares of JSC Latvian Shipping Company.

Nafiset Negouch

Repeatedly elected as member of the Audit Committee for 3 years term with beginning of the term of duties from July 25, 2015. Nafiset Negouch in 2002 graduated from Moscow State University for Foreign Relations, since 2002 is a member of Finance department of Moscow Representative office of VNT S.A. and currently holds the position of Financial controller. Ms Negouch does not own shares of JSC Latvian Shipping Company.