INDEXO Group
structure

IPAS Indexo

Board
Council
Audit committee

Henriks Karmo

Chairman of the Management Board
Areas of responsibility: Strategy and development, IT, business and data analytics, sales, marketing Professional work experience: Professional with 20 years of experience in financial management Education: Bachelor's degree in economics and business (SSE Riga) Information about positions in other companies:
  • Board member of Goindex, UAB
  • Dagny OÜ, director
  • OÜ Capital Coordination, director
  • Tulundusühistu Tuleva, council member
  • Beacon Properties OÜ, member of the board
Number of shares owned/controlled by IPAS "Indexo": 307,877

Marija Černoštana

Member of the Management Board

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

Artūrs Roze

Member of the Management Board

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":

7293

Valdis Vancovičs

Chairman of the Council
Areas of responsibility: Development and strategy, selection and nomination of new council and board members Professional work experience: Business management professional with more than 20 years of experience in the telecommunications industry Education:
  • 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
Information about positions in other companies:
  • Chairman of the board of SIA Tele2
  • Board member and vice-president of the "Latvijas Telekomunikāciju asociācija" association
Number of shares owned/controlled by IPAS "Indexo": 63 743

Svens Dinsdorfs

Deputy Chairman of the Council
Areas of responsibility: Internal and external audit Professional work experience: Professional with 20 years of experience in financial management Education:
  • Master's degree in international business and economics with a specialty in finance (SSE Riga)
  • Bachelor's degree in economics and business (SSE Riga)
Information about positions in other companies:
  • Director of AS "ELKO Grupa".
  • Member of the Audit Committee of AS "Latvenergo".
Number of shares owned/controlled by IPAS "Indexo": 63 269

Ramona Miglāne

Member of the council
Areas of responsibility: Operational Compliance and AML Professional work experience: Professional with more than 20 years of experience in law. Legal expert recognized in the Chambers Europe, Chambers Global, Legal500 and IFLR1000 international directories. Education: - Master's Degree in Law (LU) - Bachelor's degree in Law (LU) Information about positions in other companies: - drill. sworn attorney, partner specializing in banking and financial law - Digital Mind AS, board member - Legal consultant of the Latvian Startup Association - Guest lecturer of Turība University of Business Number of shares owned/controlled by IPAS "Indexo": -

Renāts Lokomets

Member of the council
Areas of responsibility: Operational efficiency, risk management, operational control, sustainability Professional work experience: Professional with more than 25 years of experience in the financial sector Education:
  • 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)
Information about positions in other companies:
  • 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
Number of shares owned/controlled by IPAS "Indexo": -

Ivita Asare

Member of the council
Areas of responsibility: INDEXO Banka and IPAS Indexo: Asset management, accounting, capital and liquidity management 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

Ieva Jāgere

Independent member of the Audit committee

Svens Dinsdorfs

Head of the Audit Committee
Areas of responsibility: Internal and external audit Professional work experience: Professional with 20 years of experience in financial management Education:
  • Master's degree in international business and economics with a specialty in finance (SSE Riga)
  • Bachelor's degree in economics and business (SSE Riga)
Information about positions in other companies:
  • Director of AS "ELKO Grupa".
  • Member of the Audit Committee of AS "Latvenergo".
Number of shares owned/controlled by IPAS "Indexo": 63 269

Renāts Lokomets

Member of the Audit Committee
Areas of responsibility: Operational efficiency, risk management, operational control, sustainability Professional work experience: Professional with more than 25 years of experience in the financial sector Education:
  • 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)
Information about positions in other companies:
  • 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
Number of shares owned/controlled by IPAS "Indexo": -

Indexo Atklātais Pensiju Fonds AS

Board
Council

Līga Katrīna Kļaviņa

Member of the Management Board

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":

2483

Henriks Karmo

Chairman of the Council
Areas of responsibility: Strategy and development, IT, business and data analytics, sales, marketing Professional work experience: Professional with 20 years of experience in financial management Education: Bachelor's degree in economics and business (SSE Riga) Information about positions in other companies:
  • Board member of Goindex, UAB
  • Dagny OÜ, director
  • OÜ Capital Coordination, director
  • Tulundusühistu Tuleva, council member
  • Beacon Properties OÜ, member of the board
Number of shares owned/controlled by IPAS "Indexo": 307,877

Ivita Asare

Member of the Council
Areas of responsibility: INDEXO Banka and IPAS Indexo: Asset management, accounting, capital and liquidity management 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

INDEXO Banka AS

Board
Council

Valdis Siksnis

Chairman of the Management Board
Areas of responsibility: Governance, strategy and development Professional work experience: Business management professional with more than 20 years of experience in the financial industry Education:
  • Executive MBA (Aalto University)
  • Bachelor's Degree in Computer Science and Applied Mathematics (LU)
Information about positions in other companies:
  • Board member of VSCAP, SIA
  • Callidus Capital, Ltd. consultant
  • Member of the Council of the Latvijas Basketbola Savienība
Number of shares owned/controlled by IPAS "Indexo": 305 196

Vladimirs Bolbats

Member of the Management Board

Areas of responsibility:

Private segment management, product management, 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":

7569

Evija Sloka

Member of the Management Board

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

Līga Katrīna Kļaviņa

Member of the Management Board

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":

2483

Ieva Bauma

Member of the Management Board

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":

2549

Gints Ozoliņš

Member of the Management Board

Area of ​​responsibility:

IT management, Information systems development, maintenance and security

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

Valdis Vancovičs

Chairman of the Council
Areas of responsibility: Development and strategy, selection and nomination of new council and board members Professional work experience: Business management professional with more than 20 years of experience in the telecommunications industry Education:
  • 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
Information about positions in other companies:
  • Chairman of the board of SIA Tele2
  • Board member and vice-president of the "Latvijas Telekomunikāciju asociācija" association
Number of shares owned/controlled by IPAS "Indexo": 63 743

Svens Dinsdorfs

Deputy Chairman of the Council
Areas of responsibility: Internal and external audit Professional work experience: Professional with 20 years of experience in financial management Education:
  • Master's degree in international business and economics with a specialty in finance (SSE Riga)
  • Bachelor's degree in economics and business (SSE Riga)
Information about positions in other companies:
  • Director of AS "ELKO Grupa".
  • Member of the Audit Committee of AS "Latvenergo".
Number of shares owned/controlled by IPAS "Indexo": 63 269

Ramona Miglāne

Member of the council
Areas of responsibility: Operational Compliance and AML Professional work experience: Professional with more than 20 years of experience in law. Legal expert recognized in the Chambers Europe, Chambers Global, Legal500 and IFLR1000 international directories. Education: - Master's Degree in Law (LU) - Bachelor's degree in Law (LU) Information about positions in other companies: - drill. sworn attorney, partner specializing in banking and financial law - Digital Mind AS, board member - Legal consultant of the Latvian Startup Association - Guest lecturer of Turība University of Business Number of shares owned/controlled by IPAS "Indexo": -

Renāts Lokomets

Member of the council
Areas of responsibility: Operational efficiency, risk management, operational control, sustainability Professional work experience: Professional with more than 25 years of experience in the financial sector Education:
  • 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)
Information about positions in other companies:
  • 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
Number of shares owned/controlled by IPAS "Indexo": -

Ivita Asare

Member of the council
Areas of responsibility: INDEXO Banka and IPAS Indexo: Asset management, accounting, capital and liquidity management 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

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