CVs of Proposed Members of the Council of JSC OlainfarmCVs of Proposed Members of the Council of JSC Olainfarm AINĀRS OZOLS Education: 2005 – 2006 Stockholm School of Economics, Riga. Executive MBA 1997 – 1999 Latvian Banking Academy. The Latvian banking Certificate approved by Chartered Institute of Bankers 1988 – 1995 Riga Technical University. Bachelor in Economics Working experience: Since 2015 Head of HR, SEB Baltic division 2007 – 2015 CEO, JSC SEB Banka 2005 – 2007 Deputy CEO, Head of Retail Banking, JSC SEB Latvijas Unibanka 2000 - 2005 JSC Latvijas Unibanka Board member The candidate does not own JSC Olainfarm shares. IVARS GODMANIS Education: 1978 - 1981 University of Latvia. Acquired PhD in Physics 1969 -1974 University of Latvia. Diploma in higher education – physicist. Working experience: Since 2016 JSC Olainfarm, Member of the Council 2015 - 2016 Associate professor - RISEBA , lecturer – University of Latvia and Turība University 2014 – 2015 lecturer University of Latvia and Turība University 2009 – 2014 Member of the European Parliament The candidate does not own JSC Olainfarm shares IRINA MALIGINA Education: 2008 – 2009 Regent’s Business School, London, UK. Master's Program in General Management 2005 – 2007 DCT International Hotel and Business Management School and Massachusetts University, Vitznau, Switzerland. Two Business Management Bachelor Diplomas in Hotel and Tourism Management Program 2002 – 2005 Ecole des Roches, Verneuil- Sur- Avre, France 2001 – 2002 Bishop’s College School, Sherbrooke, Quebec, Canada. Working experience and positions in other capital companies: Since 2018 Olmafarm SIA, Board Member 2017 - 2018 Olainfarm JSC, Purchasing Unit 2013 - 2017 Olainfarm JSC, HR Department 2014 - 2017 Olainfarm JSC – Silvanols SIA, export manager. The candidate owns 10 JSC Olainfarm shares. MILANA BEĻEVIČA Education: 2009 – 2012 Rīga Stradins University, Doctoral study program in Law. 2003 – 2005 University of Latvia, Faculty of Economics and Management. Master's degree in social sciences in European Studies. 1997 – 2001 University of Latvia, Faculty of Law. Higher Education Lawyer Qualification Diploma; Since 2015 - Lawyer's private practice. Specialization: Financial and Tax Law.
- Supervises SIA b2b konsultants - business and management consultancy.
Positions in other capital companies: • Member of the Board SIA b2b konsultants, registration number: 50103878831. • Member of the Board of SIA Antik4Unik, registration number: 4020309361. The candidate does not own JSC Olainfarm shares. ________________________________________________________________ IVARS KALVIŅŠ Education: Since 1994 Member of the Latvian Academy of Sciences, professor. 1991 University of Latvia. Acquired PhD in Chemistry 1969 University of Latvia. Diploma of higher education - chemist. Working experience: 2003 – 2015 Director of the Latvian Institute of Organic Synthesis and Chairman of the Scientific Council of the Latvian Institute of Organic Synthesis (from 2015), Head of the Laboratory of Carbohydrate Compounds (since 1986). 2014 - 2018 Deputy Head of the State Research Program "Biomedicine" 2013 – 2017 Coordinator of EU Regpot project Innovabalt. Positions in other capital companies: 2003 - 2006 JSC Olainfarm Member of the Council and Vice-Chairman 2002 - 2012 Grindeks, Member of the Council The candidate does not own JSC Olainfarm shares. SIGNE BALDERE - SILDEDZE Education: 1994 -1997 International Hotel Managment School, Institute Lucern, Switzerland 1993 Riga 2nd Secondary School 1992 - 1993 Boston High School, USA 1989-1991 Minesota High School, USA. Working experience : 2018 JSC Olainfarm, HR department Since 2014 SIA LOUVRE, Board Member 2009 - 2012 JSC Olainfarm, Member of the Council 2005 - 2008 JSC Olainfarm, Deputy Head of Administrative Department 1998 -2004 Hotel Metzgern in Sarnen CH (Switzerland), Manager The candidate owns 297 shares of JSC Olainfarm. Information prepared by: Salvis Lapins JSC Olainfarm Member of the Management Board Rupnicu iela 5, Olaine, Latvia, LV 2114 Phone: +371 6 7013 717 Fax: +371 6 7013 777 E-mail: Salvis.Lapins@olainfarm.lv
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