OREANDA-NEWS. December 29, 2010. The Enterprise Register has registered changes in the Management Board and the Supervisory Council of JSC “Latvijas kugnieciba”. According to the decisions of the extraordinary shareholders meeting of LK held on December 17, 2010 the following persons are elected into the LK Supervisory Council: Simon Digby Boddy, Vladimir Egger, Mikhail Dvorak, Javed Ahmed, Rubil Yilmaz, Mark Morrell Ware and Christophe Theophanis Matsacos. As of December 17, 2010, the following persons are dismissed from the position of LK Supervisory Council member: Uldis Pumpurs, Olga Petersone, Vladimirs Solomatins, Andris Vilcmeiers, Ansis Sormulis, Svens Zalitis, Guntis Locmelis, Maris Gailis, Miks Ekbaums, Normunds Stanevics, Volodymyr Koshkul and Karlis Boldisevics.

Pursuant to the resolutions of the meeting of the Supervisory Council held on December 17, 2010, Simon D.Boddy is appointed as the Chairman of the LK Supervisory Council and Mikhail Dvorak is elected as the Deputy Chairman of the Supervisory Council. As of December 17, 2010 Imants Sarmulis, Andris Linuzs, Edvins Berzins and Pavel Semenyuta are dismissed from the position of member of the LK Management Board. At the same time Ashley John Neale and Michael Main King are appointed as members of the LK Management Board, by fixing the beginning of term of powers on December 17, 2010, and Paul Thomas is appointed as the Chairman of the LK Management Board.