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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+MBA Gunta Jēkabsone – Chairman of the Board

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Work experience

2021 – Present

AS 'Augstsprieguma tīkls', Chairman of the Board

2017 – Present

The Foreign Investors Council in Latvia (FICIL), Member of the Board and Chairman of the Board

2015 – 2021

SIA 'Circle K Latvia', Executive Director

2008 – 2015

SIA 'Latvija Statoil', Director of the Finance & Control department

2002 – 2008

SIA 'Latvija Statoil', Internal Auditor

Education

2001 – 2003

RISEBA, Master’s Degree in Business Management

1995 – 2001

University of Latvia, Bachelor's degree, qualification – Lawyer

Term of office: 14.07.2026

+Lic. eng. Arnis Daugulis – Member of the Board

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Work experience

2021 – Present

AS 'Augstsprieguma tīkls', Member of the Board

2016 – 2021

AS 'Augstsprieguma tīkls', Head of the Information Technology Department

2015 – 2016

State Chancellery, Consultant in the Department for Public Administration Policy

2012 – 2015

Ministry of Environmental Protection and Regional Development, Deputy State Secretary for Information and Communications Technology

2011 – 2011

AS 'Latvenergo', Consultant of the Board

2006 – 2011

AS 'Latvenergo', Member of the Board (Information Technologies and Telecommunications)

2000 – 2006

AS 'Latvenergo', Head of the Information Technology Department

Education

1995 –  1998

KTH Royal Institute of Technology, Sweden, (Kungl Tekniska Hogskolan, KTH) Licentiate of Engineering

1990 – 1995

Riga Technical University, Master’s degree in Electrical Engineering

Term of office: 14.07.2026

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

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Work experience

2016 – Present

AS '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

AS 'Nordic Energy Link' (Estonia), Member of the Council

2007 – 2016

AS 'Latvenergo', Head of Sales Department

2005 – 2007

AS 'Latvenergo', Project Manager

2003 – 2005

AS 'Augstsprieguma tīkls', Electrical Engineer

2000 – 2003

AS 'Latvenergo' structural unit 'Rīgas Elektrotīkls', 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

Term of office: 24.04.2026

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

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Work experience

2016 – Present

AS 'Augstsprieguma tīkls', Member of the Board

2015 – 2016

AS 'Latvenergo' legal advisor

2011 – 2015

AS '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

Term of office: 30.04.2026

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

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Work experience

2015 – Present

AS 'Augstsprieguma tīkls', Member of the Board

2017 – 2018

AS 'Conexus Baltic Grid', Member of the Council

2014 – 2015

AS 'Latvijas elektriskie tīkli', Technical Director

2011 – 2015

AS 'Latvijas elektriskie tīkli', Member of the Management Board

2011 – 2011

AS 'Latvijas elektriskie tīkli', Chairman of the Management Board

2005 – 2011

AS 'Augstsprieguma tīkls', Chairman of the Board

2000 – 2005

AS 'Latvenergo' branch 'Augstsprieguma tīkls', Technical Director

1998 – 2000

AS 'Latvenergo' branch 'Augstsprieguma tīkls', Head of Operation and the Safety Equipment Monitoring Service

1996 – 1998

AS 'Latvenergo' branch 'Augstsprieguma tīkls', Energy Grid Dispatcher of the Dispatcher Service

1995 – 1996

AS '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

Term of office: 17.12.2024