prospectus – report for the year 2006 - NASDAQ OMX Baltic

AB Lietuvos Dujos Prospectus – report for the year 2006
Dr. Eike Benke
E.ON Ruhrgas E&P GmbH Chairman of the Executive Board. 1965 – 1969 studied law and political science
at Bonn University. In 1979 was awarded a PhD in Law. He holds no shares in the Company. He holds no
stake in other companies’ capital or votes in excess of 5 per cent. Participation in the managing bodies of
other companies:
− E.ON Ruhrgas Norge AS, Stavanger - Chairman of the Executive Board of Directors;
− JSC Latvijas Gaze, Riga – Member of the Supervisory Board;
− RAG – Beteiligungs – AG, Wien – Member of the Supervisory Board.
Vladas Kazimieras Gagilas
Director of the Energy Department at the Ministry of Economy of the Republic of Lithuania. In 1974, he
graduated from Kaunas Polytechnic Institute and gained the speciality of engineer-electrician. He holds no
shares in the Company. He holds no stake in other companies’ capital or votes in excess of 5 per cent.
Participation in the managing bodies of other companies:
- AB Klaipėdos nafta – Chairman of the Board of Directors;
- AB Mažeikių nafta – Member of the Supervisory Board.
Stephan Kamphues
E.ON Ruhrgas International AG Member of the Board of Management. 1982 - 1989 he studied law at
Marburg Philipps University, 1989 – 1990 he studied fundamentals of information technology (business
administration, economics). He holds no shares in the Company. He holds no stake in other companies’
capital or votes in excess of 5 per cent. Participation in the managing bodies of other companies:
− E.ON Gas Romania S.A., Targu Mures – Chairman of the Administrative Board;
− Ferngas Nordbayern GmbH, Nuremberg – Member of the Supervisory Board;
− AS Eesti Gaas, Tallinn – Member of the Supervisory Board;
− Gasum OY, Espoo – Member of the Supervisory Board;
− JSC Latvijas Gaze, Riga – Member of the Supervisory Board;
− Nova Naturgas AB, Gothenburg – Member of the Administrative Board;
− SOTEG – Societe de transport de Gaz S.A., Luxembourg – Member of the Administrative
Board;
− RGE Holding GmbH, Essen – Member of the Administrative Board.
Kirill Seleznev
Member of the Board of Directors of OAO Gazprom, Director of the Marketing, Gas and Liquid
Hydrocarbons Production Department. In 1997 he graduated from D.F. Ustinov Baltic State Technical
University. In 2002, he graduated from St. Petersburg State University and gained the speciality of finance
and credit. In OAO Gazprom he is responsible for the sales of gas in Russian, CIS and Baltic markets as well
as for production and sales of liquid hydrocarbons. He holds no shares in the Company. He holds no stake in
other companies’ capital or votes in excess of 5 per cent. Participation in the managing bodies of other
companies:
- UAB Kauno termofikacijos elektrinė – Chairman of the Board of Directors.
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