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Latvijas Gaze — Board/Management Information 2017
Oct 13, 2017
2233_rns_2017-10-13_47ada33f-ffb7-410b-baa6-486e7779b80d.pdf
Board/Management Information
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David Stephen Harrison
Born in London (United Kingdom) on 15 November 1970
Education
1989-1992 B.Com. Accounting (U. of NSW, Australia)
Career
| Since 2010 | Marguerite Adviser S.A. (Luxembourg) |
|---|---|
| 1997-2008 | Macquarie Group (Australia, UK) |
| 1994-1997 | Ravensworth Group (Australia) |
| 1991-1994 | Camphin Boston Chartered Accountants (Australia) |
| 1989-1991 | Young Barnsdall & Joye Chartered Accountants (Australia) |
Current Mandates
Member of the Management Board and member of the Investment Committee Marguerite Fund (Luxembourg)
Member of the Board of Directors
Marguerite Silver B.V. (Netherlands) East Blaxland Nominees Pty. Limited (Australia)
Member of the Board of Directors
of the following 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 Development I S.à r.l. Marguerite Gas I S.à r.l. Marguerite Gas II S.à r.l. Marguerite GP S.à r.l. Marguerite Grand Est S.à r.l. Marguerite Infrastructure Italy 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 Waste Serbia S.à r.l. Marguerite Wind S.à r.l. Marguerite Wind Butendiek S.à r.l. Marguerite Wind Chirnogeni S.à r.l. Marguerite Wind Polska S.à r.l. Macquarie Autoroutes de France 2 S.A.
Does not own shares of the JSC Latvijas Gāze