Published: 2020-06-19 14:04:30 CEST
Ditton pievadķēžu rūpnīca
Changes board/management/auditors

Information on Council members of JSC Ditton pievadķēžu rūpnīca

Information on Council members of JSC Ditton pievadķēžu rūpnīca

On 18 June 2020 in the ordinary meeting of shareholders of the JSC Ditton pievadķēžu rūpnīca there has been the Council of the company elected consisting of Boriss Matvejevs, Genādijs Zavadskis, Aleksandrs Sokolovs, Oto Dzenis and Oļegs Čazovs. 

On 18 June 2020 the meeting of the newly elected Council took place where Boriss Matevejevs has been elected as Chairman of the Council.

Below information on last 3 year's professional background of the elected Council members: 

 

Chairman of the Council Boriss Matvejevs

Year of birth: 1958.

Education: higher

Re-elected since: 18 June 2020

Last three years professional experience: Chairman of the Council of JSC Ditton pievadķēžu rūpnīca,

Positions in other capital companies: none

Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none

 

Member of the Council Genādijs Zavadskis

Year of birth: 1977.

Education: secondary

Re-elected since 18 June 2020

Last three years professional experience: Council member of the JSC Ditton pievadķēžu rūpnīca, Member of the Board of the RETRO AUTO MILITARY, Ltd.

Positions in other capital companies: Member of the Board of the Ltd. RETRO AUTO MILITARY  

Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none

 

Member of the Council Aleksandrs Sokolovs

Year of birth: 1956

Education: higher

Office term since 18 June 2020

Last three years professional experience: Member of the Board of Astroskop, Ltd.

Positions in other capital companies: Member of the Board of Astroskop, Ltd., Member of the Board of DVINSK MNG, Ltd.  

Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none (shareholder of DVINSK MNG, Ltd., which owns 700 000 shares)

 

Member of the Council Oto Dzenis

Year of birth: 1988.

Education: higher

Office term since 18 June 2020

Last three years professional experience: Member of the Board of OM Design, Ltd., Member of the Board of Prestol kompozits, Ltd.

Positions in other capital companies: Member of the Board of OM Design, Ltd., Member of the Board of Prestol kompozits, Ltd.  

Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none

 

Member of the Council Oļegs Čazovs

Year of birth: 1962.

Education: higher

Office term since 18 June 2020

Last three years professional experience: Member of the Board of EEAC East-European Aviation, Center, Ltd., Chairman of the Board of UAV helicopters, Ltd., Member of the Board of Baltic Diamonds, Ltd.

Positions in other capital companies: Member of the Board of EEAC East-European Aviation, Center, Ltd., Chairman of the Board of UAV helicopters, Ltd., Member of the Board of Baltic Diamonds, Ltd.

Number of shares of JSC Ditton pievadķēžu rūpnīca owned: none

 

R.Zarāns

Chairman of the Management Board