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Latvijas Gaze

Board/Management Information Jun 22, 2012

2233_rns_2012-06-22_4b4ec47b-e2c0-47d2-81b0-2566374e2417.pdf

Board/Management Information

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Dr. Matthias Kohlenbach

Born in Germany on 23 April 1969

Career (last five years)

Since July 2012 Member of the Board of Management of E.ON Ruhrgas International GmbH Since 2009 Head of Corporate Law Department of E.ON Ruhrgas 2006 - 2009 Head of the legal department of E.ON Ruhrgas International

Mandates

Since June 2012 Member of the Board of Directors Nafta a.s., Bratislava, Slovakia Since 2011 Member of the Board of Directors Slovak Gas Holding B.V., Zoetermeer, Netherlands Since 2010 Member of the Board of Directors SPP Bohemia a.s., Prague, Czech Republic Since 2005 Managing Director Ekopur d.o.o., Ljubljana, Slovenia

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