Instrument Inactif

Gouvernance VENTSPILS NAFTA AS London S.E.

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LV0000100816

Pétrole et gaz - services de transports

Cours en clôture London S.E.
- ^EUR	-

Comité Exécutif: VENTSPILS NAFTA AS

Dirigeant

Fonctions occupéesDepuis

Kaspars Bunne

Director of Finance/CFO

01/02/2008

Composition du Conseil d'Administration: VENTSPILS NAFTA AS

Administrateur

ComitésDepuis

Vladimir Egger

73 ans

Chairman

29/05/2017

Jozef Johannes Baardemans

Chairman

Fedor Mamai

37 ans

Director/Board Member

29/05/2017

Nafiset Neguch

47 ans

Director/Board Member

29/05/2017

Anciens Dirigeants et Administrateurs: VENTSPILS NAFTA AS

Insider

Fonctions occupées

DepuisJusqu'au

Robert Michael Aynsley Kirkup

Chief Executive Officer

01/09/2013

01/11/2019

David Fransen

Director/Board Member	28/01/2016	16/02/2016
Chairman	16/02/2016	29/05/2017

Jacques G. Sterken

Director/Board Member

28/01/2016

29/05/2017

William Laneville

Director/Board Member

28/01/2016

26/05/2017

Boris Bednov

Corporate Officer/Principal

28/04/2010

14/07/2016

Olga Kurenkova

Director/Board Member

27/04/2015

28/01/2016

Varvara Maximova

Director/Board Member

11/06/2014

28/01/2016

Andrea Schlaepfer

Director/Board Member

11/06/2014

28/01/2016

Dzmitry Yudzin

Director/Board Member

27/04/2015

28/01/2016

Rubil Yilmaz

Director/Board Member

20/01/2010

10/12/2015

Nauris Berkis

Director/Board Member

17/10/2013

29/09/2015

Janis Berkis

Director/Board Member

17/10/2013

29/09/2015

David Guy Anstis

Director/Board Member

27/07/2011

29/09/2015

Rudolf Meroni

Director/Board Member

07/07/2010

29/09/2015

Ivars Berzins

Director/Board Member

25/07/2012

10/05/2015

Simon Digby Boddy

Director/Board Member	17/10/2013	27/04/2015
Chief Executive Officer	20/01/2010	17/10/2013

Julia Verschagina

Director/Board Member

11/06/2014

27/04/2015

Javed Ahmed

Director/Board Member

20/01/2010

11/06/2014

Christophe Matsacos

Director/Board Member

07/07/2010

11/06/2014

Mikhail Dvorak

Director/Board Member

20/01/2010

11/06/2014

Olegs Stepanovs

Director/Board Member

20/01/2010

17/10/2013

Mark Morrell Ware

Director/Board Member

20/01/2010

17/10/2013

Igors Skoks

Director/Board Member

25/07/2012

17/10/2013

Genadijs Sevcovs

Director/Board Member

25/07/2012

17/10/2013

Olafs Berkis

Director/Board Member

25/07/2012

26/06/2013

David Alexander Schlaff

Director/Board Member

07/07/2010

25/07/2012

Michael Hason

Director/Board Member

07/07/2010

27/07/2011

Edgars Jansons

Director/Board Member

07/07/2010

27/07/2011

Aleksejs Ovods

Director/Board Member

20/01/2010

07/07/2010

Martinš Kveps

Director/Board Member

20/01/2010

07/07/2010

Gatis Gravitis

Director/Board Member

20/01/2010

07/07/2010

Valerijs Godunovs

Director/Board Member

20/01/2010

07/07/2010

Paul Thomas

Director/Board Member

20/01/2010

07/07/2010

Ilva Purena

General Counsel

01/09/2003

16/06/2010

Gundega Varpa

Public Communications Contact

22/04/1998

01/06/2010

Normunds Stanevics

Director of Finance/CFO	26/02/2008	28/04/2010
Investor Relations Contact	26/02/2008	28/04/2010

Olga Petersone

Chief Executive Officer	22/01/2004	20/11/2009
Public Communications Contact	22/01/2004	26/02/2008

Sabine Andersone

Public Communications Contact

Ilze Nagla

Investor Relations Contact	-	-
Public Communications Contact	-	-

Zane Bojare

Public Communications Contact

Elina Dobulane

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Profil Société

Employés

Secteur

Pétrole et gaz - services de transports

Plus d'informations sur la société

Départs de Personnes Clées

Robert Michael Aynsley Kirkup

Chief Executive Officer

01/09/2013 01/11/2019

David Fransen

Chairman

16/02/2016 29/05/2017

Simon Digby Boddy

Chief Executive Officer

20/01/2010 17/10/2013

Olga Petersone

Chief Executive Officer

22/01/2004 20/11/2009