Latvijas Gaze

Board/Management Information • Oct 13, 2017

David Stephen Harrison

Born in London (United Kingdom) on 15 November 1970

Education

1989-1992 B.Com. Accounting (U. of NSW, Australia)

Career

Since 2010	Marguerite Adviser S.A. (Luxembourg)
1997-2008	Macquarie Group (Australia, UK)
1994-1997	Ravensworth Group (Australia)
1991-1994	Camphin Boston Chartered Accountants (Australia)
1989-1991	Young Barnsdall & Joye Chartered Accountants (Australia)

Current Mandates

Member of the Management Board and member of the Investment Committee Marguerite Fund (Luxembourg)

Member of the Board of Directors

Marguerite Silver B.V. (Netherlands) East Blaxland Nominees Pty. Limited (Australia)

Member of the Board of Directors

of the following Luxembourg companies:

Marguerite Adviser S.A. Marguerite Holdings S.à r.l. Marguerite Airport Croatia S.à r.l. Marguerite Airport Greece S.à r.l. Marguerite Development I S.à r.l. Marguerite Gas I S.à r.l. Marguerite Gas II S.à r.l. Marguerite GP S.à r.l. Marguerite Grand Est S.à r.l. Marguerite Infrastructure Italy S.à r.l. Marguerite One S.à r.l., Marguerite Road Ireland S.à r.l. Marguerite Silver S.à r.l. Marguerite Telecom S.à r.l.

Marguerite Toul S.à r.l. Marguerite Waste Polska S.à r.l. Marguerite Waste Serbia S.à r.l. Marguerite Wind S.à r.l. Marguerite Wind Butendiek S.à r.l. Marguerite Wind Chirnogeni S.à r.l. Marguerite Wind Polska S.à r.l. Macquarie Autoroutes de France 2 S.A.

Does not own shares of the JSC Latvijas Gāze