Appointment date: 12 May 2023

Term of office: 12 May 2028

Number of shares owned: 0

Baiba Anda Rubesa is an independent member of the Council.

Positions held in other companies:

• Lightspace Holding AS – Chairwoman of the Supervisory Board
• Stockholm School of Economics in Riga, Foundation – Member of the Board
• Novatore, SIA – Member of the Board
• RFactor, SIA – Member of the Board
• Coffee Address Holding, SIA – Member of the Council
• Gren Holding Company – Member of the Council

Participation in other companies:

• RFactor, SIA (100%)

Baiba Anda Rubesa is co-founder of Novatore, she serves as Supervisory Board Chair of Hansamatrix, Lightspace Holding and Coffee Address Holding, as well as a Supervisory Board member of GREN.

Her own company RFactor offers consulting and mentoring services to current and future business leaders.

Rubesa has previously served on the supervisory boards of the Stockholm School of Economics in Riga, Latvenergo, Citadele banka, DnB NORD banka (now Luminor) and the Board of the Extractive Industry Transparency Initiative. She has worked with many different NGO’s and multi-stakeholder entities, such as chairing the Foreign Investors’ Council in Latvia and serving as Vice-President of the Latvian Chamber of Commerce.

Appointment date: 12 May 2023

Term of office: 12 May 2028

Number of shares owned: 0

Positions held in other companies:

• Emsco, SIA – Member of the Board
• RPVC, SIA  – Member of the Board

Participation in other companies:

• RPVC, SIA (100%)

Juris Parups is an investment professional and currently serves as an investment director at BaltCap. Previously he held management roles at Eleving group and spent several years as a management consultant at the London office of The Boston Consulting Group, where he focused on strategy, organizational change, and effectiveness projects. Juris holds MBA from IMD Business School and a B.Sc. from the Stockholm School of Economics in Riga.

Appointment date: 12 May 2023

Term of office: 12 May 2028

Number of shares owned: 0

Anders Lennart Borg is an independent member of the Supervisory Board.

Anders Lennart Borg is an experienced professional in the electronics manufacturing industry. He graduated from Linkoping University in Sweden and is endowed with extensive knowledge in engineering.

The years of experience has developed his strong leadership skills. He worked as a director of Eljo AB in Sweden for 11 years, a prominent manufacturer of electric/electronic installation material. Later he was the head of the Schneider Electric electronics factory in Latvia for 5 years and the factory of the same company in Sweden for another 5 years.

Appointment date: 12 May 2023

Term of office: 12 May 2028

Number of shares owned: 0

 Positions held in other companies:

• DD Ventures SIA, Member of the Board
• UPRENT group, SIA – Member of the Council
• Vika Wood, Ltd, Member of the Council
• BaltCap AIFM SIA, Chairman of the Board
• SOLVINA AS, Member of the Board
• Latvian Capital Ventures SIA, Member of the Board
• Coffee Address Holding, LTD, Member of the Council

 Participation in other companies:

•       DD Ventures SIA (100%)

•       Latvian Capital Ventures SIA (57.5%)

Dagnis Dreimanis is an investment professional with 21 years of experience and currently serves as a managing partner of BaltCap, the leading Baltic venture capital investor.

He has managed investments in more than 20 companies in a broad range of industries.

Dagnis Dreimanis holds a BSBA degree in Finance and Economics from Slippery Rock University of Pennsylvania and is a CFA charter holder. He holds a dual EMBA degree from the University of California Los Angeles / National University of Singapore (2016) and has completed the Professional Board Member Education program at the Baltic Institute of Corporate Governance.

Date of appointment: 17 May 2021

Number of shares owned: 0

Number of share options held: 2400 (as of 31.03.2022.)

Positions held in other companies:

• HansaMatrix Pārogre, SIA – Member of the Board
• HansaMatrix Ventspils, SIA – Member of the Board
• Latvian Electrical Engineering and Electronics Industry Association – Member of the Board
• Lightspace Technologies, SIA – Member of the Supervisory Board

Participation in other companies: no participation

Prior to joining HansaMatrix, Jānis Sams’ professional activity for 12 years has been related to the production of electronics, holding the position of head of functions in international companies.

In addition, Jānis currently serves on the Board of the Latvian Electrical Engineering and Electronics Industry Association. He holds a Master’s Degree in Comprehensive Quality Management from the Riga Technical University, as well as an engineering degree in production automation.

Date of appointment: 16 Feburary  2018

Number of shares owned: 300

Number of Share options owned: 3500 (as of 31.03.2022 )

Positions held in other companies:

• Zinātnes parks, SIA – Member of the Board
• HansaMatrix Innovation, SIA – Member of the Board
• IQ Capital, SIA – Member of the Board
• Latvian Squash Federation, Society – Chairman of the Board
• FTG, SIA – Member of the Board
• Road Traffic Safety Directorate, VAS – Member of the Council

Participation in other companies:

• IQ Capital SIA (100%)
• FTG, SIA (33.33%)

Māris Macijevskis has been working for the Group since 2017. Māris’ previous experience has been related to the banking sector for 15 years, and he has been the head of the Large Business Service Division/Directorate at AS Citadele banka.

Māris Macijevskis holds a Bachelor’s Degree in Economics and Business Administration from the Stockholm School of Economics in Riga, a Master’s Degree in International Economics from the University of Latvia and a CFA (Certified Financial Analyst) certificate.

Date of appointment: 17 May 2021

Number of shares owned: 0

Number of share options held: 1200 (as of 31.03.2022.)

Positions held in other companies:

• HansaMatrix Pārogre, SIA – Member of the Board

Participation in other companies: no participation

Member of the Board Vitauts Galvanausks joined HansaMatrix in January 2021 and holds the position of Manager of Ogre factory.

He has more than 10 years of previous experience in various production management positions, responsible for improvements in quality, processes and efficiency, operational performance of companies. Vitauts Galvanausks was responsible for the implementation of operational excellence processes in the Consolis group of companies, as well as acting as the manager of the Consolis factory in Latvia.

Vitauts Galvanausks holds a Bachelor’s Degree in Communication Science from the University of Latvia.

Date of appointment: 17 May 2021

Number of shares owned: 0

Number of share options held: 1200 (as of 31.03.2022.)

Positions held in other companies:

• HansaMatrix Ventspils, SIA –  Member of the Board

Participation in other companies: no participation

Member of the Board Gatis Grava has been working with HansaMatrix since March 2020 and holds the position of Ventspils factory manager.

Gatis Grava has more than 14 years of professional work experience in Schneider Electric group companies in Europe, various management positions, procurement, supplier strategic development management, as well as developing supply chains in Scandinavia and Eastern Europe.

Gatis Grava holds an engineering degree from Riga Technical University.