INDEXO Group
structure
IPAS Indexo
Henriks Karmo
- Board member of Goindex, UAB
- Dagny OÜ, director
- OÜ Capital Coordination, director
- Tulundusühistu Tuleva, council member
- Beacon Properties OÜ, member of the board
Marija Černoštana
Areas of responsibility:
Risk management and operational compliance, data protection, legal issues and record keeping, sustainability
Professional work experience:
More than 20 years of experience working in a financial institution, providing legal support in the field of the financial market
Education:
LLM, Master of International and European Law, Riga Graduate School of Law
Legal qualification, University of Latvia
Positions in other companies:
AS INDEXO Bank, Head of the Legal Department
Number of IPAS Indexo shares:
50 (0,001 %) as of 28.06.2024.
Artūrs Roze
Areas of responsibility
IPAS Indexo asset management, IT, sales, quality control, customer service
Professional work experience:
10 years of experience in leading financial companies in Latvia
Education:
Bachelor's degree in economics and business management (SSE Riga)
Information about positions in other companies:
Member of the board of SIA "R cap"
Number of shares owned/controlled by IPAS "Indexo":
7273 (0,16 %) as of 28.06.2024.
Valdis Vancovičs
- Executive MBA (IEDC Bled School of Management)
- Master's Degree in Telecommunications (RTU)
- Bachelor's Degree in Electrical Science and Telecommunications (RTU)
- BICG Corporate Governance Certificate
- Chairman of the board of SIA Tele2
- Board member and vice-president of the "Latvijas Telekomunikāciju asociācija" association
Svens Dinsdorfs
- Master's degree in international business and economics with a specialty in finance (SSE Riga)
- Bachelor's degree in economics and business (SSE Riga)
- Director of AS "ELKO Grupa".
- Member of the Audit Committee of AS "Latvenergo".
Ramona Miglāne
Renāts Lokomets
- Master's degree in law and finance (Riga Law School)
- MBA in finance and IT (The Hebrew University of Jerusalem)
- Bachelor's degree in Economics, Journalism and Communications (The Hebrew University of Jerusalem)
- Member of the board of Summus Capital
- Member of the board of HALOM HOLDINGS, SIA
- Member of the LTRK Startup Council
- Member of the board of the Riga Jewish community
Ieva Jāgere
Number of shares owned/controlled by IPAS "Indexo":
6118 (0,13 %) as of 28.06.2024.
Svens Dinsdorfs
- Master's degree in international business and economics with a specialty in finance (SSE Riga)
- Bachelor's degree in economics and business (SSE Riga)
- Director of AS "ELKO Grupa".
- Member of the Audit Committee of AS "Latvenergo".
Renāts Lokomets
- Master's degree in law and finance (Riga Law School)
- MBA in finance and IT (The Hebrew University of Jerusalem)
- Bachelor's degree in Economics, Journalism and Communications (The Hebrew University of Jerusalem)
- Member of the board of Summus Capital
- Member of the board of HALOM HOLDINGS, SIA
- Member of the LTRK Startup Council
- Member of the board of the Riga Jewish community
Indexo Atklātais Pensiju Fonds AS
Līga Katrīna Kļaviņa
Areas of responsibility:
INDEXO Banka, AS: Operational compliance, NILLTPFN and sanctions management, data protection
Indexo Atklātais pensiju fonds, AS: Risk management, operational compliance, NILLTPFN and sanctions management, data protection and legal support
Professional work experience:
Risk management, operational compliance, NILLTPFN and sanctions management professional with more than 15 years of experience in the financial industry
Education:
- CAMS certificate;
- Master's degree in business and management at Riga Technical University;
- Professional bachelor's degree in public law and legal qualification at the Latvian Police Academy.
Information about positions in other companies:
- INDEXO Banka, AS member of the Management Board
- Indexo Atklātais pensiju fonds, AS member of the Management Board
Number of shares owned/controlled by IPAS "Indexo":
5983 (0,13 %) as of 03.07.2024.
Gints Ozoliņš
Area of responsibility:
INDEXO Banka: IT management, Information systems development, maintenance and security
INDEXO Atklātais Pensiju Fonds AS: IT, business process and data analysis functions
Professional work experience:
IT and management professional with 25 years of IT experience and more than 15 years of management experience
Education:
Master of Computer Science (University of Latvia)
Information about positions in other companies:
-
Number of shares owned/controlled by IPAS "Indexo":
16 000 (0,35 %) as of 28.06.2024.
Jūlija Samoilova
Areas of responsibility:
Accounting and asset accounting, sales, marketing, record keeping function
Professional work experience:
More than 16 years of experience in the Latvian commercial banking sector, including working as chief accountant at Expobank, AS.
Education:
University of Latvia, Faculty of Economics and Management, second-level professional study program, economist qualification.
Information about positions in other companies:
Chief accountant of INDEXO Banka, AS
Chief accountant of IPAS INDEXO, AS
Number of shares owned/controlled by IPAS "Indexo":
-
Henriks Karmo
- Board member of Goindex, UAB
- Dagny OÜ, director
- OÜ Capital Coordination, director
- Tulundusühistu Tuleva, council member
- Beacon Properties OÜ, member of the board
Ivita Asare
Areas of responsibility:
INDEXO Banka: Finance, asset and liability management, accounting, capital and liquidity management, legal affairs, record keeping, human resource management, transaction assurance
INDEXO Atklātais Pensiju Fonds AS: Management, accounting, NILLTPFN and sanctions management, risk management and operational compliance, data protection, legal issues, record keeping and sustainability
Professional work experience:
Management-level professional with more than 20 years of experience in the banking industry
Education:
- Master's degree in Business Management (RTU)
- Bachelor's degree in economics and business (SSE Riga)
Information about positions in other companies:
Member of the board of the association "Handbola skola".
Number of shares owned/controlled by IPAS "Indexo":
900 (0,02 %) as of 28.06.2024.
INDEXO Banka AS
Valdis Siksnis
- Executive MBA (Aalto University)
- Bachelor's Degree in Computer Science and Applied Mathematics (LU)
- Board member of VSCAP, SIA
- Callidus Capital, Ltd. consultant
- Member of the Council of the Latvijas Basketbola Savienība
Vladimirs Bolbats
Areas of responsibility:
Product management of personal lending and daily services, customer service
Professional work experience:
Professional with more than 15 years of experience in the financial industry
Education:
- Executive MBA (Stockholm School of Economics in Riga)
- Bachelor of Business Administration (University of Banking)
Information about positions in other companies:
-
Number of shares owned/controlled by IPAS "Indexo":
8069 (0,18 %) as of 28.06.2024.
Evija Sloka
Areas of responsibility:
Risk management, sustainability
Professional work experience:
More than 25 years of work experience in the Latvian commercial banking sector, including at Swedbank performing the duties of manager in the field of Credit Risk Control and Internal Audit, at Expobank working at the level of the bank's board as CFO, CRO.
Education:
Master's Degree in Economics (LU)
Information about positions in other companies:
Association German Shepherd Dog Sports Center, board member
Number of shares owned/controlled by IPAS "Indexo":
1000 (0,02 %) as of 28.06.2024.
Līga Katrīna Kļaviņa
Areas of responsibility:
INDEXO Banka, AS: Operational compliance, NILLTPFN and sanctions management, data protection
Indexo Atklātais pensiju fonds, AS: Risk management, operational compliance, NILLTPFN and sanctions management, data protection and legal support
Professional work experience:
Risk management, operational compliance, NILLTPFN and sanctions management professional with more than 15 years of experience in the financial industry
Education:
- CAMS certificate;
- Master's degree in business and management at Riga Technical University;
- Professional bachelor's degree in public law and legal qualification at the Latvian Police Academy.
Information about positions in other companies:
- INDEXO Banka, AS member of the Management Board
- Indexo Atklātais pensiju fonds, AS member of the Management Board
Number of shares owned/controlled by IPAS "Indexo":
5983 (0,13 %) as of 03.07.2024.
Ieva Bauma
Areas of responsibility:
Branding, Marketing, Public and Investor Relations
Professional work experience:
Professional with more than 5 years of experience in marketing and communication
Education:
- Master's Degree in Business and Management (RTU)
- Bachelor's Degree in Financial Engineering (RTU)
Information about positions in other companies:
-
Number of shares owned/controlled by IPAS "Indexo":
6049 (0,13 %) as of 28.06.2024.
Gints Ozoliņš
Area of responsibility:
INDEXO Banka: IT management, Information systems development, maintenance and security
INDEXO Atklātais Pensiju Fonds AS: IT, business process and data analysis functions
Professional work experience:
IT and management professional with 25 years of IT experience and more than 15 years of management experience
Education:
Master of Computer Science (University of Latvia)
Information about positions in other companies:
-
Number of shares owned/controlled by IPAS "Indexo":
16 000 (0,35 %) as of 28.06.2024.
Ivita Asare
Areas of responsibility:
INDEXO Banka: Finance, asset and liability management, accounting, capital and liquidity management, legal affairs, record keeping, human resource management, transaction assurance
INDEXO Atklātais Pensiju Fonds AS: Management, accounting, NILLTPFN and sanctions management, risk management and operational compliance, data protection, legal issues, record keeping and sustainability
Professional work experience:
Management-level professional with more than 20 years of experience in the banking industry
Education:
- Master's degree in Business Management (RTU)
- Bachelor's degree in economics and business (SSE Riga)
Information about positions in other companies:
Member of the board of the association "Handbola skola".
Number of shares owned/controlled by IPAS "Indexo":
900 (0,02 %) as of 28.06.2024.
Valdis Vancovičs
- Executive MBA (IEDC Bled School of Management)
- Master's Degree in Telecommunications (RTU)
- Bachelor's Degree in Electrical Science and Telecommunications (RTU)
- BICG Corporate Governance Certificate
- Chairman of the board of SIA Tele2
- Board member and vice-president of the "Latvijas Telekomunikāciju asociācija" association
Svens Dinsdorfs
- Master's degree in international business and economics with a specialty in finance (SSE Riga)
- Bachelor's degree in economics and business (SSE Riga)
- Director of AS "ELKO Grupa".
- Member of the Audit Committee of AS "Latvenergo".
Ramona Miglāne
Renāts Lokomets
- Master's degree in law and finance (Riga Law School)
- MBA in finance and IT (The Hebrew University of Jerusalem)
- Bachelor's degree in Economics, Journalism and Communications (The Hebrew University of Jerusalem)
- Member of the board of Summus Capital
- Member of the board of HALOM HOLDINGS, SIA
- Member of the LTRK Startup Council
- Member of the board of the Riga Jewish community
