Latvijas Gaze

Board/Management Information • Jun 21, 2013

Dr. Achim Saul, born in Dortmund, Germany on 9 July 1957

Education 1987 1983 1977 – 1983	Doctorate (Dr.-Ing.), Ruhr University Bochum Degree in engineering (Dipl.-Ing.), Ruhr University Bochum Studied heat and process engineering at Ruhr University Bochum
Career
Since May 2013	CEO Essen Operations, E.ON Global Commodities SE
	Chairman of the Management Board, E.ON Ruhrgas International GmbH
2012 – 2013	Member of the Board of Management, E.ON Ruhrgas AG
2010 – 2011	Chairman of the Board of Management, SPP a.s., Bratislava
	Deputy Chairman of the Supervisory Board, Nafta a.s., Bratislava
2008 – 2009	Member of the Board of Management, E.ON Ruhrgas International AG, Essen, -
	responsible for International Affiliates Legal Affairs, Human Resources and
	Organisation
2005 – 2008	Chairman, Board of Management, E.ON Gaz România Group, Târgu
	Mureş/Romania

Elena Mikhailova, born in Pskov Oblast, Russia, on 28 April 1977

Education

	MBA degree at the Academy of National Economy under the Russian Federation
	Government
	Law degree at the Moscow State Industrial University
Career
Since 2012	Member of the Gazprom Management Committee, Head of the Asset Management and
	Corporate Relations Department of Gazprom
2011 – 2012	Head of the Asset Management and Corporate Relations Department of Gazprom
2003 – 2011	Deputy Director General for Corporate Relations and Asset Management at
	Mezhregiongaz

Nikolai Dubik, born in Orekhovo-Zuyevo in Moscow district, Russian Federation, on 18 May 1971

Education
	MBA degree at the Academy of National Economy under the Russian Federation Government
1993	Graduated from Lomonosov Moscow State University in majoring law
Career
Since 2008	Member of Management Committee of JSC "Gazprom", Head of legal Department
Since 2010	Member of Supervisory Board, Gazprom Neft International SA
Since 2009	Member of Supervisory Bard, AO "Beltransgaz"
Since 2008	Member of Supervisory Bard, JSC "Europolgaz"
Since 2006	Member of Supervisory Bard, AO "Moldovagaz"
Since 2008	Executive director, Rosukrenergo AG
Since 2008	Member of Board of Directors, JSC "Gazprom neft"
Since 2008	Member of Board of Directors, Shtokman Development AG
Since 2008	Member of Board of Directors, JSC "Gazprom Media Holding"
Since 2008	Member of Board of Directors, JSC "Lazurnaja"
Since 2008	Member of Board of Directors, OJSC "Sogaz"

Dr. Rainer Link, born in Bochum, Germany on 17 May 1961

Education

1981 - 1990 Studied economics at the Ruhr-University Bochum, graduate and doctoral

1988 - 1989	Executive Assistant at the Institute for credit and Finance at the University of Bochum
1985 - 1989	Researcher at the Chair of Finance and banking industry of the Ruhr-University Bochum
Career Since 2013	Member of the Management Board of Essen Operations, E.ON Global Commodities SE, Germany Member of the Management Board of E.ON Ruhrgas International GmbH, Germany
Since 2012	Member of the Management Board of E.ON Ruhrgas Portfolio GmbH, Germany
2012 – 2013	Head of Portfolio Development Division, E.ON Ruhrgas AG, Germany
2008 – 2011	Head of Strategy and Steering Division, E.ON Ruhrgas AG, Germany