AS Augstsprieguma tīkls has an Audit Committee consisting of three members - two independent members and one member of the Audit Committee dependent on the AST Supervisory Board. The Audit Committee shall report to the AST Supervisory Board on their activities and the performance of their tasks.
The main role of the AST Audit Committee is to ensure the protection of the interests of the shareholder and the Shareholder’s Meeting regarding the preparation of the annual reports, their audit and the effectiveness of the internal control, risk management and internal audit system, in so far as the reliability and objectivity of the annual report are concerned.
The objectives and tasks, operating principles, rights, and responsibilities of the Audit Committee are defined in the Regulations of the AST Audit Committee.
Work experience
| 2022 – Present | Member of the Supervisory Board, Vidzemes Augstskola |
|
2020 – Present |
Finance Director, VAS Latvijas Pasts |
|
2019 – 2019 |
Internal Audit Director, VAS Latvijas Pasts |
|
2011 – 2019 |
Associate Director and other posts, AS KPMG Baltics |
|
2010 – 2011 |
Corporate Reporting Controller, AS Air Baltic Corporation |
|
2008 – 2010 |
Senior Analyst, SIA Riga Capital |
|
2007 – 2008 |
Corporate Development Analyst, SIA Tet |
Education
|
2016 – 2017 |
University of London, Master's Degree in Professional Accounting |
|
2016 |
Member of the Association of Chartered Certified Accountants (ACCA), FCCA or senior member since 2021 |
|
2004 – 2008 |
Riga Graduate School of Economics, Bachelor's Degree in Economics and Business Management |
|
2005 – 2006 |
University of Southampton, Certificate of Higher Education in Economics |
The term of office is from 2 February 2022 to 1 February 2025 (inclusive)
Work experience
| 2021 – Present | Member of the Supervisory Board, VAS Latvijas pasts |
|
2021 – Present |
Member of the Supervisory Board, AS Virši – A |
| 2021 - Present | Director for the Distribution of Internal Market Products, SIA "Naftimpeks" |
| 2021 - Present | Director for the Distribution of Internal Market Products, SIA "PARS Termināls" |
|
2005 – 2020 |
Managing Director and Member of the Board, SIA ORLEN Latvija |
|
2014 – 2020 |
Member of the Supervisory Board, SIA ORLEN Eesti |
|
2018 – 2021 |
Member of the Board, Latvian Fuel Traders Association |
|
2004 – 2005 |
CFO, SIA ORLEN Latvija |
|
2001 – 2003 |
Finance Director, SIA Tele 2 |
|
1996 – 2001 |
Sworn auditor |
Education
|
2011 |
Stockholm School of Economics in Riga, Professional Master's Degree in Business Administration (EMBA) |
|
1998 |
University of Latvia, Master’s Degree in Economics |
The term of office is from 2 February 2022 to 1 February 2025 (inclusive)
Work experience
|
2019 — Present |
AS ‘Augstsprieguma tīkls’, member of the Supervisory Board |
| 2021 — Present | SIA 'Rīgas meži', Deputy Chairman of the Supervisory Board |
|
2010 — Present |
SIA DPMC Baltic, board chairman |
|
2018 — 2019 |
IMMER GROUP (Ukraine), development director |
|
2014 — 2018 |
AMBER BEVERAGE GROUP, board member, commercial director |
|
2009 — 2013 |
SANITEX GROUP (Latvia / Estonia), board chairman |
|
2004 — 2009 |
PROCTER & GAMBLE Marketing Latvia (Responsibility for the Baltic Market), board chairman |
Education
|
1998 — 2000 |
University of Latvia, master’s degree in Management Science |
|
1993 — 1997 |
University of Latvia, bachelor’s degree in Business Management |
The term of office is from 2 February 2022 to 1 February 2025 (inclusive).