Council and board
Council
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Ainārs Ozols Chairman of the Council (Independent* Council member)
- Graduated from Stockholm School of Economics in Riga with an Executive MBA, and from Riga Technical University with a diploma of Bachelor of Economics with specialization in international economic relations.
- Prior to that, he was a member of the Council at “Rīgas satiksme” in July-December 2019, Head of Personnel in the Baltic Division of “SEB Grupa” in 2015-2018, and Chairman of the Board at “SEB banka” in 2007- 2015.
- At present, he is chairman of the Council at “Rīgas satiksme”, as well as a member of the Council at “Alphinox quality” and the owner and head of “AO Consilium” and Chairman of the Council at “Rīgas namu pārvaldnieks”
- Chairman of the Council for a period of 5 years, from 01.02.2022.
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Normunds Narvaišs Deputy Chairman of the Council (Independent* Council member)
- Graduated from the Faculty of Mechanics and Machine Building of Riga Polytechnic Institute, speciality “Automobiles and Automobile Management”.
- Prior to that, he was an Independent Council member at “Latvijas autoceļu uzturētājs” in 2016-2021 and the Chairman of the Board at “Autotransporta direkcija” in 2010-2015.
- At present, he is deputy Chairman of the Council at “Rīgas satiksme” (Independent Council member).
- Deputy Chairman of the Council for a period of 5 years, from 18.12.2020.
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Rolands Paņko Independent* Council member
- Has been awarded a bachelor's degree in economics from Riga Technical University with specialization in the organization of foreign economic relations. Has obtained a master's degree from the Riga Polytechnic Institute with specialization in automation of engineering industry and complex mechanization.
- Prior, from 2013 to 2015, the Chairman of the Board of the JSC “Attīstības Finanšu institūcija Altum”, a member of the Board from 2015 to 2017, the Chairman of the Board of the JSC “Latvijas Hipotēku un zemes banka” from 2009 to 2013, the Deputy Chairman of the Management Board from 1997 to 2009, the Deputy Chairman of the Council of the JSC “Parex banka” from 2008 to 2009.
- At present, he is Independent Council member of “Rīgas satiksme” and the chief financial officer of the JSC “Attīstības finanšu institūcija Altum”, the Deputy head of the Planning and Financial Management Department.
- Council member for a period of 5 years, from 18.12.2020.
Board
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Džineta Innusa Chairwoman of the Board
- Obtained a Master’s degree in Law in the University of Latvia.
- Prior to that, from 2010 until 2019, she was a Deputy State Secretary and an Acting Deputy State Secretary in the Ministry of Transport. Parallel to her positions in the Ministry of Transport, in 2019 she was a Member of the Board in Riga Free Port Administration, as well as the Deputy Chair of the Board from 2012 until 2014 in Riga Free Port Administration, she was also a Member of the Board in Ventspils Free Port Administration from 2014 until 2016.
- At present, she is the Chair of the Board at “Rīgas satiksme”.
- Chairwoman of the Board for a period of 5 years, from 02.01.2020.
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Inga Krūkle Member of the Board
- Obtained a Bachelor’s degree in Economics from BA School of Business of Finance, and knowledge in the field of business administration obtained at Riga Business School in “General MBA” programme. Now she is studying at the University of Queensland in the Business leadership programme.
- Prior to that, she was a member of the Board at “Olainfarm”, led the provision of various transactions on the level of Latvia and the Baltics, the Call centre and projects of different levels at “SEB banka”.
- At present, she is a member of the Board at “Rīgas satiksme”.
- A member of the Board for a period of 5 years, from 02.01.2020.
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Jānis Golubevs Member of the Board
- Obtained a Master’s degree of Law at the Latvian Police Academy.
- Prior to that, from 2010 until 2020, he was a member of the Board at the Road Traffic Safety Directorate (CSDD), and from 2001 until 2010, he was deputy head of the Legal Section of the Road Traffic Safety Directorate.
- Now he is a member of the Board at “Rīgas satiksme”.
- A member of the Board for a period of 5 years, from 02.01.2020.
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Andris Lubāns Member of the Board
- Obtained a Master's degree and fifth level professional qualification in mechanical engineering management and economics of the Riga Technical University.
- March 2020 until now he holds the position of the Chairman of the Board in the association “Latvian Railway Employers' Organisation”, from 2019 to 2020 he was a Board member of VAS “Latvijas dzelzceļš”, in 2019 he was Chairman of the Board - Secretary General of the association “Road Carriers Association “Latvijas auto”. In the period from 2014 to 2017 he was Chairman of the Board of VAS “Pasažieru vilciens”, from 2011 to 2014 he was director of the Road Transport Department of the Ministry of Transport of the Republic of Latvia, from 2001 to 2010 he was Chairman of the Board of VSIA “Autotransporta direkcija” and also held other senior positions in public administration.
- Now he is a member of the Board at “Rīgas satiksme”.
- A member of the Board for a period of 5 years, from 16.01.2020.
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Gints Zeltiņš Member of the Board
- Obtained a Master’s degree from the University of Latvia.
- In 2016-2019 he was the administrative director of SIA “Dokumeds”. In 2017-2018 he worked as the leading international financial advisor in a World Bank project in Ukraine. He was a council member at the Latvian Public Utility Regulation Commission in 2006-2016.
- Now he is a member of the Board at “Rīgas satiksme”.
- A member of the Board for a period of 5 years, from 16.01.2020.
Rules of procedure of the Council
Meetings of attendees
- 12.12.2024
- 30.09.2024
- 30.05.2024
- 02.05.2024.
- 13.12.2023.
- 10.11.2023.
- 09.08.2023.
- 31.05.2023.
- 23.03.2023.
- 22.12.2022.
- 14.12.2022.
- 22.11.2022.
- 20.09.2022.
- 10.08.2022.
- 31.05.2022.
- 21.04.2022.
- 07.04.2022.
- 01.02.2022.
- 12.01.2022.
- 15.07.2021.
- 28.06.2021.
- 11.03.2021.
- 19.02.2021.
- 19.01.2021.
- 18.12.2020.
- 29.10.2020.
- 07.09.2020.
- 18.06.2020.
- 20.04.2020.
- 13.01.2020.
- 06.01.2020.