Assessment of Independence of Candidates for Membership in Supervisory Council of JSC Olainfarm
Assessment of Independence of Candidates for Membership in Supervisory Council of JSC Olainfarm
Assessment of independence of Candidates for Membership in Supervisory Council of JSC Olainfarm according to Annex III “Independence Criteria of Council Members” (hereinafter referred to as “Criteria”) to Principles of Corporate Governance and Recommendations on Their Implementation adopted by AS Nasdaq OMX Riga in 2010:
- Signe Baldere – Sildedze- not an independent candidate based on Criteria 2 and 3;
- Irina Maligina – not an independent candidate based on Criteria 1, 2, 3, and 4;
- Milana Be?evica – independent candidate;
- Ivars Kalvins – independent candidate;
- Ivars Godmanis – independent candidate ;
- Ainars Ozols – independent candidate.
Information prepared by:
Salvis Lapins
JSC Olainfarm
Member of the Management Board
Rupnicu iela 5, Olaine, Latvia, LV 2114
Phone: +371 6 7013 717
E-mail: Salvis.Lapins@olainfarm.lv
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