Council is the supervisory authority of the company that represents interests of the shareholders and supervises the relevance of the Board planned and performed activities with the interests of the further development of the company.
| Kirovs Lipmans, Chairman of the Council of JSC «Grindeks» |
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Kirovs Lipmans born in 1940. Kirovs Lipmans has been the Chairman of the Council of «Grindeks»" since 2003. From 1996 to 2002 he was the Chairman of the Council of JSC "Liepajas Ellas rupnica" and JSC "Liepajas Metalurgs". Simultaneously K.Lipmans is also the President of the Latvian Hockey Federation, the Member of the Executive Committee of the Latvian Olympic Committee, the Chairman of the Board of "Liplats 2000" Ltd. and the Chairman of the Council of JSC "Kalceks" and JSC "Tallinn pharmaceutical plant". Graduated from the Leningrad Institute of Railway and Transport Engineering, also the Faculty of Economics of the University of Latvia, obtaining degree as an Engineer-Economist. K.Lipmans is also one of the major shareholders of «Grindeks».
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| Anna Lipmane, Deputy Chairman of the Council of JSC «Grindeks» |
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Anna Lipmane born in 1948. Anna Lipmane has been the Member of the Council of «Grindeks» since 2008. A.Lipmane is certified doctor-neurologist and the Member of the Latvian Medical Association, the Latvian Association of Internists, Latvian Association of Cardiologists and the Latvian Association of Neurologists. A.Lipmane is one of the major shareholders of «Grindeks».
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| Ivars Kalvins, Member of the Council of JSC «Grindeks» |
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Born in 1947. Professor Ivars Kalvins has been the Director, the Head of the Medical Chemistry Department and of the Chemistry Laboratory of Carbofunctional Combinations in the Institute of Organic Synthesis of Latvia (IOS) since 2003. Previously professor I.Kalvins was the Deputy Director of IOS. From 2006 to 2008 he was the Member of the Supervisory Board of JSC "«Grindeks»". Professor I.Kalvins is one of the best known scientists in Latvia, Dr. habil. chem., the Member of the Latvian Academy of Science, has received several awards. Professor I.Kalvins is involved in different professional and nongovernmental organizations.
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Uldis Osis - Member of the Council of JSC «Grindeks»
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Born in 1948. Uldis Osis has worked in the Council of "«Grindeks»" since 2002. Besides the position at "«Grindeks»", U.Osis is also the President of "Konsorts" Ltd.. U.Osis has graduated from the Faculty of Economics of the Leningrad State University, also the post graduate studies of the Construction Economics Research Institute of the USSR Construction Committee, obtaining a diploma of the Candidate of Economics Science (Dr.oec.). Has studied also in foreign educational institutions, including the Georgetown University (in 1992, Washington D.C., USA).
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| Janis Naglis - Member of the Council of JSC «Grindeks» |
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Janis Naglis born in 1958. Janis Naglis has been the Member of the Council of «Grindeks» since 2002. Simultaneously to the job responsibilities in JSC «Grindeks» J.Naglis is also the General Director of "Islande Hotel" Ltd., the Director of „Janis Naglis" Ltd., the Chairman of the Board of „Purvciema majas" Ltd., „Imantas majas" Ltd., „Kembi" Ltd., the Member of the Board of „Puzes karjers" Ltd., „JA GRS" Ltd., „Kauguru priedes" Ltd., „Arsan" Ltd., „Nordic bioenergy" Ltd., „Kempings Gauja" Ltd., „Baltic TAXI" Ltd. As well as he is the President of the Association of Hotels and Restaurants of Latvia and the Latvian Auto Federation, the Member of the Board of the Latvian Sports for All Association and the Member of the Council of the Employers' Confederation of Latvia. J.Naglis has graduated from Riga Polytechnic institute with qualification Engineer-Mechanic.
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The Term of office of the Members of the Council: 25.05.2010. - 24.05.2013.
