Board

Duties and Responsibilities of the AST Management Board:

The AST Management Board manages and directs the business of AST, and is responsible for accounting in accordance with the regulatory enactments. The Management Board manages the property of AST and handles its funds in accordance with the regulatory enactments, the Statutes, and the decisions of the Shareholder and the Shareholders’ Meeting. The tasks and responsibility of the AST Management Board are subject to the laws and regulations. The operating principles of the AST Management Board, as well as its main responsibilities are set out in the Statutes and the Statutes of the Management Board.

The AST Management Board jointly represents AST. The members of the Management Board may authorise one or more members of the Management Board to enter into certain transactions or certain types of transactions.

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+Dipl. ing. Imants Zviedris - Member of the Board

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Work experience

2015 – Present

JSC "Augstsprieguma tīkls", Member of the Board

2017 – 2018

JSC "Conexus Baltic Grid", Member of the Council

2014 – 2015

JSC "Latvijas elektriskie tīkli", Technical Director

2011 – 2015

JSC "Latvijas elektriskie tīkli", Member of the Management Board

2011 – 2011

JSC "Latvijas elektriskie tīkli", Chairman of the Management Board

2005 – 2011

JSC "Augstsprieguma tīkls", Chairman of the Board

2000 – 2005

JSC "Latvenergo" branch "Augstsprieguma tīkls", Technical Director

1998 – 2000

SJSC to be privatised "Latvenergo" branch "Augstsprieguma tīkls", Head of Operation and the Safety Equipment Monitoring Service

1996 – 1998

SJSC "Latvenergo "branch "Augstsprieguma tīkls", Energy Grid Dispatcher of the Dispatcher Service

1995 – 1996

SJSC "Latvenergo" branch "Augstsprieguma tīkls", Technician of the Dispatcher Service

Education

1993 – 1996

Riga Technical University, Power Supply, Engineer-electrician

1986 – 1990

Riga Polytechnic Institute, ECM (Electric computing machines) Equipment and Devices, Technician-electrician

Period of entrustment: 17.12.2024

+Dr. sc. ing. Gatis Junghāns - Member of the Board

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Work experience

2016 – Present

JSC "Augstsprieguma tīkls", Member of the Board

2017 – Present

Riga Technical University, Associate Professor

2015 – 2016

"Elektrum Lietuva UAB" (Lithuania), Member of the Council

2008 – 2015

"Elektrum Lietuva UAB" (Lithuania), Chairman and CEO, Member of the Board

2015 – 2016

"Elektrum Eesti OÜ" (Estonia), Member of the Council

2007 – 2015

"Elektrum Eesti OÜ" (Estonia), Member of the Management Board

2006 – 2014

JSC "Nordic Energy Link" (Estonia), Member of the Council

2007 – 2016

JSC "Latvenergo", Head of Sales Department

2005 – 2007

JSC "Latvenergo", Project Manager

2003 – 2005

JSC "Augstsprieguma tīkls", Electrical Engineer, Sector Manager

2000 – 2003

JSC "Sadales tīkls" (former structural unit "Rīgas Elektrotīkls" of SJSC "Latvenergo"), Electrical Engineer

Education

2012 – 2018

Riga Business School, Master of Business Administration

2008 – 2010

Stockholm School of Economics in Riga, Master of Business Administration

2003 – 2008

Riga Technical University, Faculty of Power Engineering, Doctor of Engineering

2001 – 2003

Technical University, Faculty of Power Engineering, Master's degree in Engineering

1997 – 2001

Riga Technical University, Faculty of Power Engineering, Bachelor's degree in Engineering

Period of entrustment: 24.04.2026

+Mg. iur. Mārcis Kauliņš - Member of the Board

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Work experience

2016 – Present

JSC "Augstsprieguma tīkls", Member of the Board

2015 – 2016

JSC "Latvenergo" legal advisor

2011 – 2015

JSC “Latvijas elektriskie tīkli” Member of the Board

2010 – 2011

Procurator of LLC "North Hub Cleaning Services"

2004 – 2009

Lawyer of LLC “Metro Capital Management”

2002 – 2003

University of Latvia, public procurement specialist

Education

1999 – 2005

University of Latvia, Faculty of Law, Professional study programme of law, Master's degree in Law

Period of entrustment: 30.04.2026