Grindeks Supervisory Council unites business professionals with significant experience in international business environment and represents the interests of shareholders and, within the set order of the company`s statutes, monitors the measures taken and planned by the Board with the interests of the company`s future development.
Term of office – 07.06.2025.
Kirovs Lipmans, Chairman of the Council
Born in 1940. Kirovs Lipmans has been the Chairman of the Council of Grindeks since 2003. Simultaneously K. Lipmans is also the Member of the Executive Committee of the Latvian Olympic Committee, the Chairman of the Council of JSC Kalceks and JSC Tallinn pharmaceutical plant, and the Chairman of the Board of Ltd. Liplat Holding, the major JSC Grindeks shareholder. K. Lipmans has graduated from the Leningrad Institute of Railway and Transport Engineering and from the Faculty of Economics of the University of Latvia, obtaining a degree as an Engineer-Economist.
Anna Lipmane, Deputy Chairman of the Council
Born in 1948. Anna Lipmane has been the Member of the Council of JSC Grindeks since 2008. A. Lipmane is certified doctor-neurologist and the Member of the Latvian Medical Association, the Latvian Association of Internists, the Latvian Society of Cardiology and the Latvian Association of Neurologists. Simultaneously A. Lipmane is the Member of the Council of JSC Tallinn Pharmaceutical Plant and a Member of the Board of Ltd. Liplat Holding, the major JSC Grindeks shareholder.
Filips Lipmans, Member of the Council
Born in 1978. Graduated from the Faculty of Economics and Management of the University of Latvia, obtaining Masters Degree in Management Science. F. Lipmans has been the Advisor to the Chairman of the Board of JSC Grindeks since 2004. At the same time, Mr. Lipmans is also a Member of the Council of JSC Kalceks and JSC Tallinn Pharmaceutical Plant, as well as Member of the Board of Ltd. Namu apsaimniekošanas projekti and Ltd. Liplat Holding, the major shareholder of JSC Grindeks.
Members of the supervisory council do not own JSC Grindeks shares.