LHV banka ir izdevusi AS DelfinGroup analīzi, tajā 7. lpp. pieminot Gati Kokinu:
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Supervisory Board
According to AS DelfinGroup´s Articles of Association, the Supervisory
Board must consist of five members, to be elected for no more
than five years. It is recommended that half of the Supervisory Board
is independent; however, if the number of council members is an odd
number, then independent members may be one person less; nevertheless,
currently, there are three fully independent members out
of five. Striving for the highest governance principles, DelfinGroup
organised an international contest to search Supervisory Board
members. This is a unique event in Latvia, as DelfinGroup is the first
to show such an example for Latvia´s private sector. Currently, the
Supervisory Board consists of Agris Evertovskis, Gatis Kokins, Edgars
Voļskis, Jānis Pizičs, and Mārtiņš Bičevskis.
Agris Evertovskis (Chairman of the Supervisory Board)
• Founded the Company in 2009.
• Chairman of the Supervisory Board since 2021. Term of authority
– until March 2026.
• Previously, Chairman of the board of Company since 2009.
• BSc in Economics and Business from the Stockholm School of
Economics in Riga.
Gatis Kokins (Deputy Chairman of the Supervisory Board)
• Joined the Company in 2021.
• Deputy Chairman of the Supervisory Board since 2021. He is an
independent member of the Supervisory Board. Term of authority
– until March 2026.
• Previous experience in the boards of several companies in multiple
sectors, including life insurance, banking, and telecommunications.
Extensive international professional experience. Deep
understanding of the financial sector - in the development of card
and payment systems.
• MBA from the Stockholm School of Economics in Riga; MSc in
Physics from the University of Latvia.
Edgars Voļskis (Member of the Supervisory Board)
• Joined the Company in 2021.
• An independent member of the Supervisory Board since 2021.
Term of authority – until March 2026.
• Extensive international professional experience in finance, accounting,
financial analysis, risk analysis, and financial investigation
allows him to successfully work in the Company’s audit
committee, as well as to provide support to the Company in
preparation for the IPO process and compliance with international
accounting standards.
• Doctorate in Social Sciences, MBA, and BSc from the University
of Latvia.
Jānis Pizičs (Member of the Supervisory Board)
• Joined the Company in 2021.
• Member of the Supervisory Board since 2021. Term of authority
– until March 2026.
• Previous experience is mainly related to consumer lending, financial
technologies, finance, budgeting issues, data science
and analytics, which allows him to provide additional value in the
Company’s business development committee.
• MBA from Riga Business School; BSc in Economics and Business
from the Stockholm School of Economics in Riga.
Mārtiņš Bičevskis (Member of the Supervisory Board)
• Joined the Company in 2021.
• An independent member of the Supervisory Board since 2021.
Term of authority – until March 2026.
• Diverse experience, with an emphasis on communication with
people, team building, and leadership development. These competencies
allow him to work effectively in the Company’s remuneration
committee.
• BSc in Law from the University of Latvia.
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