Ditton pievadkezu rupnica

Board/Management Information • Feb 15, 2017

Information on Council members of JSC Ditton pievadķēžu rūpnīca

Information on Council members of JSC „Ditton pievadķēžu rūpnīca”

On 15 February 2017 in the regular meeting of shareholders of the JSC „Ditton pievadķēžu rūpnīca” there has been the Council of the company elected consisting of Boriss Matvejevs, Georgijs Sorokins, Anzelina Titkova, Genadijs Zavadskis and Vadims Kazačonoks. 

On 15 February 2017 the meeting of the newly elected Council took place where Boriss Matevejevs has been elected as Chairman of the Council, and Georgijs Sorokins as Deputy Chairman of the Council.

Below information on last 3 year's professional background of the elected Council members: 

Chairman of the Council Boriss Matvejevs

Year of birth: 1958.

Education: higher

Re-elected since: 15.February 2017

Last three years professional experience: Chairman of the Council of JSC Ditton pievadķēžu rūpnīca

Positions in other capital companies: none

Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: none

Deputy Chairman of the Council Georgijs Sorokins

Year of birth: 1938.

Education: higher

Re-elected since: 15.February 2017

Last three years professional experience: Deputy Chairman of the Council of JSC Ditton pievadķēžu rūpnīca

Positions in other capital companies: none

Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: 5 678

Member of the Council Anželina Titkova

Year of birth: 1978.

Education: higher

Office term since 15.February 2017

Last three years professional experience: Board member of JSC DITTON pievadķēžu rūpnīca

Positions in other capital companies: none

Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: none

Member of the Council Genadijs Zavadskis

Year of birth: 1977.

Education: secondary

Office term since 15.February 2017

Last three years professional experience: Ltd. “Ditton Chain”, Member of the Management Board, Commercial Project Manager

Positions in other capital companies: none

Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: none

Member of the Council Vadims Kazačonoks

Year of birth: 1965.

Education: higher

Office term since 15.February 2017

Last three years professional experience: JSC Ditton pievadķēžu rūpnīca, Adviser; Ltd. "Aura", Executive Director

Positions in other capital companies: none

Number of shares of JSC “Ditton pievadķēžu rūpnīca” owned: none

R.Zarāns

Chairman of the Management Board