| Supervisory Council | |
|
Chairman of the Supervisory Council |
|
| Simon Boddy |
Since 1989, Simon Boddy has worked in various positions in the Vitol Group of companies. From 2006-2008 he was Chief Representative of Vitol’s Moscow office and Chairman of Vitol’s terminal in Kaliningrad (Russia). Since 2009 he has been the Managing Director of the company ETOS Latvia, responsible for Vitol’s commercial activities in Latvia, as well as being a member of the AS “Ventspils nafta” (VN) Management Board. Simon Boddy currently holds the position of Chairman of the VN Management Board (since January 20, 2010.) |
|
Deputy Chairman of the Supervisory Council |
|
| Mihails Dvoraks(Mikhail Dvorak) |
The Vitol Group’s Financial Controller, Financial Director in the Group’s companies in the former USSR countries. Currently holds position of Deputy Chairman of the VN Supervisory Council, elected to the VN Supervisory Council in January of this year. |
|
Members of the Supervisory Council |
|
| Christophe Theophanis Matsacos |
Joined the Vitol financial group in 2008. He is working in the Vitol’s representation office in Moscow and is responsible for business development in Russia and former CIS countries. Before working for Vitol, K.T.Matsacos has gained experience in the banking sector, working for VTB Europe (London) (previously – Moscow Narodny Bank) where he was responsible for oil business and financial area in Russia and former CIS countries. Since July of this year, he is also a member of the VN Supervisory Council. |
| Rubil Yilmaz |
Member of the Supervisory Council of Ventspils nafta termināls Ltd, Manager of the Amsterdam terminal of the Vitol Tank Terminals International (VTTI) Group and Financial Director of VTTI. Now as of January of this year he holds position of Supervisory Council member of VN. |
| Vladimir Egger |
The Chief Representative of the Vitol Group’s company VNT SA in Moscow. Now as of January of this year he holds position of Chairman of the VN Supervisory Council. |
|
Javed Ahmed |
The Head of the Vitol Group’s purchasing and investment division; Management Board member of the Vitol Tank Terminals International Group, Management Board member of Blue Knight Energy Partners, as well as now as of January of this year he holds position of Supervisory Council member of VN. |
| Mark Morrel Ware |
The Vitol Group’s Director in Corporate Matters, Corporate Communications Director of the company BP (until 2008). Now as of January of this year he holds position of Supervisory Council member of VN. |
|
Management Board |
|
|
Chairman of the Management Board |
|
| Paul Thomas |
Head of Vitol Group’sWorld Wide Shipping since 1988, director of the shipping company Finaval Spa since 2007, member of the Management Board of Latvian Shipping Company since June 2010. |
|
Members of the Management Board |
|
|
Ashley John Neale |
CFO of Vitol Tank Terminals InternationalGroup until June 2009 and since then a consultant to Vitol Tank Terminals International Group and Vitol, member of the Supervisory Council of VN from 2006 till 2009. |
|
Michael Main King |
Head of Vitol Group’s World Wide Shipping Operations since 2005, prior to that General Manager Tankers at Ship owners Zodiac Maritime London for 7 years. |
Additional information:
Ģirts Apsītis
Adviser of the Chairman of the Management Board
Latvian Shipping Company
Phone: +371 67020126
E-mail : ir@lscgroup.lv