Ventspils nafta
 
 

Audit Committee

 
Jozef H.J. Baardemans| Chairman of the Audit Committee

Since January 2011 he holds the position of Chairman of the Audit Committee. J. Baardemans worked for ABN AMRO Bank initially as IT-auditor and later on as auditor in the due diligence department, gaining experience in a wide range of business activities. In 1997 he joined the Vitol Group as internal auditor. Afterwards he headed the Accounting Department in Vitol's Rotterdam office. He resigned from Vitol in 2010 to start his own financial consultancy company. Professional education: Master's degree in financial audit and master's degree in IT-audit.

Mr Baardemans does not own shares of JSC Ventspils nafta.

Nafiset Negouch | Member of the Audit Committee

Member of the Audit Committees of JSC Ventspils nafta and JSC Latvian Shipping Company. Nafiset Negouch in 2002 graduated from Moscow State University for Foreign Relations, since 2002 she is a member of Finance department of Moscow Representative office of VNT S.A. and currently holds the position of Financial controller.

Ms Negouch does not own shares of JSC Ventspils nafta.

Lahsen Idiken| Member of the Audit Committee

Member of the Audit Committees of JSC Ventspils nafta and JSC Latvian Shipping Company. More than 12 years international experience in Auditing across wide range of industries. Joined Vitol Group in January 2008 as Head of Vitol Group Internal Audit Department.

Mr Idiken does not own shares of JSC Ventspils nafta.