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VNF: Leaders of the Supervisory Council and Management Board for joint stock company Ventspils nafta elected

Spekuliantai.lt | 2010-01-20 | NASDAQ OMX biržų naujienos | perskaitė: 1473
Raktiniai žodžiai: Ventspils nafta, VNF
VNF: Leaders of the Supervisory Council and Management Board for joint stock company Ventspils nafta elected

Ventspils nafta Changes board/management/auditors 20.01.2010

Leaders of the Supervisory Council and Management Board for joint stock company
Ventspils nafta elected

Today, on January 20, 2010, the Supervisory Council, which was elected at the
extraordinary shareholders' meeting of the public joint stock company Ventspils
nafta, held its first meeting and elected the Chairman and Deputy Chairmen of
the Supervisory Council, as well as appointed the Chairman of the Management
Board for JSC Ventspils nafta.

Vladimir Egger is elected into the position of Chairman of the Supervisory
Council for JSC Ventspils nafta, and Paul Thomas and Oļegs Stepanovs are
elected as his deputies.

Vladimir Egger has almost 30 years of professional experience in the field of
commodities trading. Currently he holds the position of Chief Representative in
the Vitol Group's company VNT SA in Moscow. Prior to working for Vitol, V.Egger
was Managing Director of the company Lukoil Asia Pacific based in Singapore and
Beijing (China). The new Chairman of the Supervisory Council for JSC Ventspils
nafta has also worked for established companies such as Marc Rich,
Metallgesellschaft, and Louis Dreyfus in various countries and continents.
V.Egger holds a BA in Economics and an MBA.

Paul Thomas, who is elected as Deputy Chairman of the Supervisory Council for
JSC Ventspils nafta, is head of worldwide shipping at Vitol Group, with overall
control of all commercial, operational and legal departments in this field at
Vitol. The other Deputy Chairman of Supervisory Council, Oļegs Stepanovs, holds
leading positions in administrative structures of various Latvian transit
companies: Supervisory Councils for JSC SS&F Group, JSC Ventspils tirdzniecības
osta, JSC Baltic Coal Terminal and JSC Ventspils Grain Terminal.

The Supervisory Council for JSC Ventspils nafta has also appointed Management
Board member Simon Boddy as Chairman of the company's Management Board. The
composition of the Management Board remains unchanged - the Financial Director
Normunds Staņēvičs and Legal Director Ilva Purēna retain their existing roles.

S.Boddy has worked in the oil business for more than 30 years. After gaining a
degree in Mathematics from Oxford University, he worked for the energy company
Shell and then for BP. In 1989 he joined the Vitol Group and has held senior
positions in trading, refinery supply and economics, and as chief
representative in Vitol's Moscow office. He is a member of the board of Vitol
Tank Terminals International and is also a qualified UK barrister.

Commenting on his appointment, S.Boddy said: “I am pleased to have been elected
as Chairman of the Management Board of JSC Ventspils nafta. Although trading
conditions remain challenging in our businesses, I am confident that the
changes that have been made will help us deliver further improvements in our
performance, for the benefit of all our shareholders.”

Representatives nominated by the company's major shareholders - international
company Vitol Group's subsidiary Euromin Holdings (Cyprus) Limited and JSC
Latvijas Naftas Tranzīts - are elected to the Supervisory Council. The
following are elected to the Supervisory Council for JSC Ventspils nafta:
V.Egger, P.Thomas, O.Stepanovs, Javed Ahmed, Mikhail Dvorak, Rubil Yilmaz,
Mark Ware, Gatis Grāvītis, Mārtiņš Kvēps, Valērijs Godunovs, Aleksejs Ovods.

JSC Ventspils nafta is the central holding company in a transit-oriented Group
whose task is to manage the investments in subsidiaries by promoting the
Group's joint values and growth in the value of each individual subsidiary.

The JSC Ventspils nafta Group is working in the following areas: transshipment
of crude oil and petroleum products; transport of crude oil and petroleum
products by pipelines; shipping.



JSC Ventspils nafta
For further information -
Gundega Vārpa,
Public Relations and Advertising Manager,
tel.: +371 67715910;
e-mail: gundega.varpa@vnafta.lv
www.vnafta.lv

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