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Latvijas Gaze

Board/Management Information Mar 22, 2016

2233_rns_2016-03-22_ce31ab38-c5e8-418d-ba9b-52aa725ff32f.pdf

Board/Management Information

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Nicolás Merigó Cook

Born on January 4, 1963 in Lausanne (Switzerland)

Education

1987-1989 M.B.A Anderson School of Management (UCLA, Los Angeles, USA)
1981-1984 B.Sc. Physics Imperial College of Science and Technology (U. of
London, UK)

Career

Since 2010 CEO Marguerite Adviser S.A. (Luxembourg)
1993-2009 Santander Group (Spain, UK, Chile)
1991-1993 Lazard Frères (France)
1985-1987 McKinsey (Spain)

Current Mandates

Member of the Management Board and member of the Investment Committee

Marguerite Fund (Luxembourg)

Member of the Board of Directors of the following 14 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 Gas I 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 Wind S.à r.l. Marguerite Wind Chirnogeni S.à r.l. Marguerite Wind Polska S.à r.l.

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