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 is from 8 March 2023 to 7 March 2026 (inclusive)
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 is from 8 March 2023 to 7 March 2026 (inclusive)