AS Augstsprieguma tīkls has an Audit Committee consisting of three members - two independent members and one member of the Audit Committee dependent on the AST Supervisory Board. The Audit Committee shall report to the AST Supervisory Board on their activities and the performance of their tasks.
The main role of the AST Audit Committee is to ensure the protection of the interests of the shareholder and the Shareholder’s Meeting regarding the preparation of the annual reports, their audit and the effectiveness of the internal control, risk management and internal audit system, in so far as the reliability and objectivity of the annual report are concerned.
The objectives and tasks, operating principles, rights, and responsibilities of the Audit Committee are defined in the Regulations of the AST Audit Committee.
Work experience
|
2016 – 2023 |
LLC Roedl & Partner (Latvia) - Associate Partner, Board Member, Sworn Auditor |
|
2011 – 2023 |
Rödl & Partner GmbH (Germany) – Member of the International Audit Team |
|
2002 – 2011 |
Ernst & Young (Latvia), Manager, Assurance and Advisory Business services |
|
2001 – 2002 |
Ventspils City Council, Chief Specialist of the Economics Department |
Education
|
2002 – 2004 |
University of Latvia, Institute of International Relations, Master of Social Sciences in Economics |
|
1998 – 2002 |
Ventspils University, Bachelor's degree (Business and Accounting) |
The term of office: 14 May 2027
Darba pieredze
|
2023. – šobrīd |
AAS “BALTA”, Iekšējā audita vadītāja |
|
2019. – 2023. |
AS “Attīstības finanšu institūcija “Altum””, vecākā projektu vadītāja |
|
2016. – 2019. |
AS “Latvenergo”, vecākā auditore (no 03.2019.); auditore (01.2016. – 12.2018.) |
|
2016. – 2021. |
“Centrālā finanšu un līgumu aģentūra”, PPP eksperte (uzņēmuma līgums) |
|
2015. – 2015. |
“Centrālā finanšu un līgumu aģentūra”, vecākā eksperte |
|
2014. – 2014. |
Office for Harmonization in the Internal Market (Trade Marks and Designs)”, Alikante, Spānija, latviešu valodas redaktore |
|
2009. – 2015. |
SIA “Strombus”, vecākā projektu vadītāja |
|
2005. – 2009. |
V/a “Latvijas Investīciju un attīstības aģentūra”, iekšējā auditore |
|
2003. – 2005. |
A/s “VEF banka”, kontu operatore |
|
2002. – 2003. |
Laikraksts “Dienas Bizness”, žurnāliste |
Izglītība
|
2006.– 2007., 2023.– |
Banku augstskola, Rīga, Latvija, uzņēmējdarbības vadība, maģistrantūra. Profesionālais maģistra grāds, pārtrauktās studijas atsāktas 2023.g. |
|
2001. – 2005. |
Banku augstskola, Uzņēmējdarbības un organizāciju vadība, profesionālā bakalaura grāds uzņēmējdarbībā |
Pilnvaru termiņš: 2027. gada 14. maijs
Work experience
|
2019 — Present |
AS ‘Augstsprieguma tīkls’, member of the Supervisory Board |
| 2021 — Present | SIA 'Rīgas meži', Deputy Chairman of the Supervisory Board |
|
2010 — Present |
SIA DPMC Baltic, board chairman |
|
2018 — 2019 |
IMMER GROUP (Ukraine), development director |
|
2014 — 2018 |
AMBER BEVERAGE GROUP, board member, commercial director |
|
2009 — 2013 |
SANITEX GROUP (Latvia / Estonia), board chairman |
|
2004 — 2009 |
PROCTER & GAMBLE Marketing Latvia (Responsibility for the Baltic Market), board chairman |
Education
|
1998 — 2000 |
University of Latvia, master’s degree in Management Science |
|
1993 — 1997 |
University of Latvia, bachelor’s degree in Business Management |
The term of office: 14 May 2027