Supervisory Council

The Supervisory Council of JSC Olainfarm is elected by the Shareholders’ Meeting for five years.

On 17 June 2021, a Supervisory Council was appointed by the Shareholders’ Meeting of AS Olainfarm.

 

Members of the Supervisory Council 

Juris Bundulis

Juris Bundulis was the Chairman of the Management Board of JSC Grindeks from 2012 to 2020. He holds a doctorate degree in Chemical Sciences from the University of Latvia. 

J.Bundulis does not own shares of JSC Olainfarm.

Does not own shares in other capital companies.

 

Andrejs Leibovičs

Andrejs Leibovičs was a Deputy Chairman of the Council of JSC RECIPE PLUS from 2015 until the May of 2021 when he became the Chairman of the Council of JSC RECIPE PLUS. He has obtained the qualification of engineer-electrician in Riga Technical University.  

A.Leibovičs does not own shares of JSC Olainfarm. 

Owned capital shares in other capital companies: 

JSC AB CITY, 40203174414, owns 13,77%;

JSC BA TRUST, 40103993280, owns 100%.

 

Pēteris Rubenis

Pēteris Rubenis is a Member of the Management Board of law office Heidelberga since 2014, a Board Member of LTD Pētera Rubeņa juridiskais birojs since 2015 and a certified insolvency proceedings administrator since 2003. He has obtained a higher education diploma with a lawyer qualification from the University of Latvia. 

P.Rubenis owns 20 (twenty) shares of JSC Olainfarm. 

Owned capital shares in other capital companies:

LTD Tērbatas 4-11, 40103959558, owns 100%;

LTD Pētera Rubeņa juridiskais birojs, 40103878257, owns100%.

 

Sandis Petrovičs

Sandis Petrovičs had been a sworn advocate and partner in ZAB TRINITI from 2011 to 2019 and was a sworn advocate and partner in ZAB TGS Baltic from 2019 to June 2021. He has obtained a diploma as a lawyer at the University of Latvia.  

S.Petrovičs does not own shares of JSC Olainfarm. 

Does not own shares in other capital companies.

 

Irina Maligina

Since 2018 she has been the Chairperson of the Board of Olfim OU and Valērija Maligina fonds. Irina has been working for JSC Olainfarm and companies of Olainfarm Group since 2012. In 2018 and 2019 she was the Deputy Chairperson of the Supervisory Council of JSC Olainfarm and Management Board member of LTD  Olmafarm. Irina Maligina holds a master’s degree in Global Management from Regent’s Business School in Londonā, United Kingdom. 

Irina Maliginai indirectly owns 1 097 051 shares of JSC Olainfarm.

Supervisory Council