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Latvijas Gaze

Board/Management Information Oct 13, 2017

2233_rns_2017-10-13_4f713492-ad20-4182-b87e-707b928a41d7.pdf

Board/Management Information

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Member of the Council of the Joint Stock Company "Latvijas Gāze"

Nikolay Dubik

Born in Orekhovo-Zuyevo in Moscow district, Russian Federation, on 18 May 1971

Education

1993 MBA degree at the Academy of National Economy under the Russian
Federation Government
Graduated from Lomonosov Moscow State University in majoring law
Career
Since 2016
Since 2008
Chairman of the Board,
Gazprom Germania GmbH
Member of Management Committee of JSC "Gazprom", Head of legal
Department
Since 2014
Since 2010
Since 2009
Since 2008
Since 2008
Since 2006
Member of Supervisory Board,
ЗАО "Gazprom Armenia"
Member of Supervisory Board, Gazprom Neft International SA
Member of Supervisory Bard, AO "Gazprom Transgaz Belarus"
Member of Supervisory Bard, JSC "Europolgaz"
Member of Supervisory Bard, OJSC "Sogaz"
Member of Supervisory Bard, AO "Moldovagaz"
Since 2008
Since 2008
Since 2008
Since 2008
Member of Board of Directors, JSC "Gazprom neft"
Member of Board of Directors, Shtokman Development AG
Member of Board of Directors, JSC "Gazprom Media Holding"
Member of Board of Directors, OOO
"Lazurnaja"

Does not own shares of the JSC Latvijas Gāze

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