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: from 31 March 2025 to 31 March 2028 (inclusive).
Work Experience
| 2023 – present | AAS “BALTA”, Head of Internal Audit |
| 2019 – 2023 | JSC “Development Finance Institution “Altum””, Senior Project Manager |
| 2016 – 2019 | JSC “Latvenergo”, Senior Auditor (from 03.2019); Auditor (01.2016 – 12.2018) |
| 2016 – 2021 | Central Finance and Contracting Agency, PPP Expert (service contract) |
| 2015 – 2015 | Central Finance and Contracting Agency, Senior Expert |
| 2014 – 2014 | Office for Harmonization in the Internal Market (Trade Marks and Designs), Alicante, Spain, Latvian Language Editor |
| 2009 – 2015 | SIA “Strombus”, Senior Project Manager |
| 2005 – 2009 | State Agency “Latvian Investment and Development Agency”, Internal Auditor |
| 2003 – 2005 | AS “VEF banka”, Account Operator |
| 2002 – 2003 | Newspaper “Dienas Bizness”, Journalist |
Education
| 2006–2007, 2023– | BA School of Business and Finance, Riga, Latvia, Business Management, Master's studies. Professional Master's Degree, resumed studies in 2023 after interruption. |
| 2001 – 2005 | BA School of Business and Finance, Business and Organization Management, Professional Bachelor's Degree in Business Administration |
The term of office: from 31 March 2025 to 31 March 2028 (inclusive).