Latvijas Gaze

Board/Management Information • Sep 30, 2021

Juris Lapshe

Education:

1988-1998

Master's degree in economics, University of Latvia

1998 - present

sworn auditor

Latvian Association of Sworn Auditors

2019 - present

Baltic Institute of Corporate Governance

1993-2019

Pricewaterhouse Coopers Training

Career:

2020 - present

Pauls Stradiņš Clinical University Hospital, Member of the Council

2003 - present

Riga Business School, independent member of the Advisory Council

2021 – present

Velo Sock Ltd., Chairman of the Council

2020 - 2021

Children's Clinical University Hospital, Member of the Council

1993-2019

PricewaterhouseCoopers, Sworn Auditor

2002-2019

PricewaterhouseCoopers, Partner

Does not own JSC "Latvijas Gāze" shares.

CONFIRMATION OF COMPLIANCE AND INDEPENDENCE

I, Juris Lapše, confirm that I would fully comply with the qualification requirements of the member of the Audit Committee as specified in Latvian legislation and the Regulations of the Audit Committee of JSC "Latvijas Gāze" and meet the requirements of an independent member of the Audit Committee in accordance with Latvian law. I have terminated my employment with PricewaterhouseCoopers more than 2 years ago and there is no actual or apparent threat or conflict of interest to me in view of my previous employment with the current external auditor of JSC Latvijas Gāze.