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

Supervisory Council

 

Chairman of the Supervisory Council

Vladimir Egger
Vladimir Egger

Re-elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. The chief Representative of Vitol Services B.V Moscow. Mr. Egger has almost 30 years experience in trade of raw materials. Before joining Vitol he was Managing Director of Lukoil Asia Pacific based in Singapore and Beijing (China). Professional education: Bachelor’s Degree in Economics and Business Management Master’s Degree. Vladimir Egger does not own shares of JSC Latvian Shipping Company.

Members of the Supervisory Council

Dmitry Yudzin
Dmitry Yudzin

Elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. D.Yudzin has worked for Belarussian Oil Company since 2009. In May 2014, he joined the Vitol Services B.V. (The Netherlands) Representative office. In December 2014, he joined the SIA “Vitol Baltics” and since then has continuously worked there as trader. Professional education: degree in Economy from Belarussian National Polytechnic University. Dmitry Yudzin does not own any shares of JSC Latvian Shipping Company.

Aleksej Tarasov
Aleksej Tarasov

Elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years termAleksej Tarasov has worked as a member of the Management Board of JSC Ventspils Nafta since January 6, 2011, and was re-elected for a period of 3 years on June 26, 2013. He has worked for Mazeikiu Nafta since 1986. In 1997, he joined the Vitol Lithuania office and since then has continuously worked there as Technical Specialist. Main fields of his expertise include logistics, transportation, storage, and product quality preservation. Professional education: degree in Engineering from the St-Petersburg VVMURE Academy (currently – the Naval Institute of Marine Radioelectronics, VVMURE named after A.S. Popov). Mr Aleksej Tarasov does not own any shares of JSC Latvian Shipping Company.

Andrea Schlaepfer
Andrea Schlaepfer

Re-elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. A. Schlaepfer is Head of Corporate Affairs at Vitol.  She joined Vitol in February 2013.  Prior to this she was Executive Director of Communications at LCH.Clearnet.  She has over 15 years’ experience in communications, primarily in the financial sector and has worked in an advisory capacity in communication firms, including Citigate Dewe Rogerson, and as head of European communications for Schroders Investment Management. She has a degree in Philosophy and Modern Languages from the University of Oxford. A.Schlaepfer does not own shares of JSC Latvian Shipping Company.

Varvara Maximova
Varvara Maximova

Re-elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. V.Maximova is employed by Business Development Finance at Vitol since 2013. Previously she has worked for Natixis Bank and VTB Capital in Moscow. V.Maximova has degree in banking and finance from London School of Economics and Political Science and degree in economics from Russian State University “Higher School of Economics”. V.Maximova does not own shares of JSC Latvian Shipping Company.

Olga Kurenkova
Olga Kurenkova

Re-elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. O.Kurenkova works at representative office of “Vitol Services B.V., The Netherlands” since 2012 as a head of logistic department. Previously since 2000 she was employed by representative office of “VNT S.A., Switzerland” as a logistic manager and head of logistic department. O.Kurenkova has graduated Moscow Aircraft Institute (MAI), economical department in 1990. O.Kurenkova does not own shares of JSC Latvian Shipping Company.

Artūrs Neimanis
Artūrs Neimanis

Elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. Artūrs Neimanis is the adviser of Welfare Minister in the issues related to administration, finance and human resources since January 2014. Previously he was employed in leading positions related to the security at “GE Money Bank”. Professional education: bachelor degree in business management from Information system management institution of higher education and qualification of lawyer from Latvian Police academy. Artūrs Neimanis does not own any shares of JSC Latvian Shipping Company.

Kristo Oidermaa
Kristo Oidermaa

Re-elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. Kristo Oidermaa has been working in the financial sector since 2006 and currently hold the portfolio manager’s position in LHV Asset Management. Previously he was working as a senior analyst in LHV Bank and also filled the analyst roles in Avaron Asset Management and Trigon Capital. K.Oidermaa have a BA Economics degree from the University of Manchester and he is also a CFA charterholder. Kristo Oidermaa does not own shares of JSC Latvian Shipping Company.

Nafiset Negauch
Nafiset Negauch

Elected in the position of the member of the Supervisory Council on April 26, 2017 for 5 years term. Nafiset Negauch is member of the Audit Committee of joint stock company “Latvijas kuģniecība”. N. 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. N. Negouch does not own shares of of joint stock company “Latvijas kuģniecība”.