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

Gundars Bērziņš, Chairman of the Council

Chairman of the Council of JSC Olainfarm since April 1, 2019.

Positions in other capital companies:
Ltd „Saules Gaisma Consulting”,Chairman of the Board

Number of owned shares of JSC Olainfarm (as of March 22, 2019): 3

Jānis Buks, Deputy Chairman of the Council

Member of the Council of JSC Olainfarm since April 1, 2019.

Positions in other capital companies:
Ltd „JV Holdings”, Member of the Board

Number of owned shares of JSC Olainfarm (as of March 22, 2019): 0

Kārlis Krastiņš, Member of the Council

Member of the Council of JSC Olainfarm since April 1, 2019.

Positions in other capital companies:
Ltd „Xiexie”, Chairman of the Board
Ltd „Prudentia Advisers”, Chairman of the Board
Ltd „Prudentia”, Chairman of the Board
Ltd „Prudentia Private Equity Partners” Member of the Board
Ltd „D & A Konsultanti”, Member of the Board
Ltd „Tavs kapitāls 23”, Member of the Board

Number of owned shares of JSC Olainfarm (as of March 22, 2019): 0

Haralds Velmers

Member of the Council of JSC Olainfarm since April 1, 2019.

Positions in other capital companies: none

Number of owned shares of JSC Olainfarm (as of March 22, 2019): 12

Andrejs Saveļjevs

Member of the Council of JSC Olainfarm since April 1, 2019.

Positions in other capital companies:
Ltd „B28”, Member of the Board

Number of owned shares of JSC Olainfarm (as of March 22, 2019): 0