Audit Committee

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.

+ Roberts Ikaunieks - independent head of the Audit Committee

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Work experience

2016 – 2023

LLC Roedl & Partner (Latvia) - Associate Partner, Board Member, Sworn Auditor

2011 – 2023 

Rödl & Partner GmbH (Germany) – Member of the International Audit Team

2002 – 2011

Ernst & Young (Latvia), Manager, Assurance and Advisory Business services

2001 – 2002

Ventspils City Council, Chief Specialist of the Economics Department

Education

2002 – 2004

University of Latvia, Institute of International Relations, Master of Social Sciences in Economics

1998 – 2002

Ventspils University, Bachelor's degree (Business and Accounting)

The term of office is from 8 March 2023 to 7 March 2026 (inclusive)

+ Aigars Ģērmanis - member of the Audit Committee dependent on the AST Supervisory Board

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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 8 March 2023 to 7 March 2026 (inclusive)