Council and board

Council

  • Ainārs Ozols
    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”, chairman of the board of AS “Globitex Holding” 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.
  • Normunds Narvaišs
    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 18.12.2025.
  • Toms Siliņš
    Toms Siliņš Independent* Council member
    • Holds a Master’s degree in Social Sciences (Management Science) from the University of Latvia and a Master of Business Administration (MBA) from the Leonard N. Stern School of Business at New York University (USA), with specializations in Corporate Finance, Financial Markets and Instruments, Accounting, and Business Law.
    • Previously, from 2020 to 2023, he served as a Member of the Supervisory Board of Air Baltic Corporation AS. From 2020 to 2022, he held the position of Group Chief Financial Officer and Member of the Management Board at RERE GRUPA AS. Between 2018 and 2020, he served as Group Chief Financial Officer, Investment Advisor, and Member of the Executive Management Team (Management Board) at Remaco Asset Management AG. From 2013 to 2016, he was Group Chief Financial Officer and Member of the Management Board at Sberbank Switzerland AG.
    • He currently serves as a Member of the Supervisory Board of Rīgas satiksme, a Member of the Supervisory Board and Audit Committee of Latvenergo AS, Chairman of the Board and Partner at Helvetica Green Investments AG, Chairman of the Board at Fox Capital SIA, Chairman of the Board at Eventus Grupa SIA, and Member of the Board of the Riga Hansa Rotary Club Association.
    • Appointed as a Member of the Supervisory Board for a five-year term commencing on 29 May 2026.

Board

  • Džineta Innusa
    Džineta Innusa Chairperson 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.
    • Pursuant to the decision of the council dated 5 December 2024 (protocol No. 17), the Chairwoman of the Board was re-elected to the position for a five-year term, commencing on 2 January 2025.
  • Jānis Golubevs
    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.
    • Pursuant to the decision of the council dated 5 December 2024 (protocol No. 17), a member of the Board was re-elected to the position for a five-year term, commencing on 2 January 2025.
  • Jānis Naglis
    Jānis Naglis Member of the Board
    • Holds a Bachelor's degree in Economics and Business, with a specialization in Finance, from the Stockholm School of Economics in Riga.
    • Previously, from 2025 to 2026, he served as Interim Member of the Management Board of EIROPAS DZELZCEĻA LĪNIJAS. From 2024 to 2025, he held the position of Chief Financial Officer at the same company. From 2020 to 2023, he was a Member of the Management Board of Paula Stradiņš Clinical University Hospital. Between 2018 and 2020, he served as Chief Financial Officer of Longo Group, and from 2008 to 2018, he worked as a Project Financial Controller at Nokia Networks.
    • He currently serves as a Member of the Management Board of Rīgas satiksme and as a Member of the Management Board of EIROPAS DZELZCEĻA LĪNIJAS.
    • Appointed as a Member of the Management Board for a five-year term, effective from 1 June 2026.

Rules of procedure of the Council

Rules of procedure of the Board

Law on Governance of Capital Shares of a Public Person and Capital Companies

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