Iepazīsties ar Signet Pensiju Pārvalde IPAS klientu aktīvu pārvaldīšanas filozofiju un darbības pamatprincipiem!
Supervisory Board is an institution elected by the shareholders that supervises the work of the Management Board in accordance with the Articles of Association of the Company and performs other significant functions to ensure effective operation of the Company:
Members of the Supervisory Board
Chairman of the Supervisory Board - Tatjana Drobina
Built her professional career as a CFO and Head of Internal Audit at asset management company, later a Board member and CFO of a commercial bank. Experience in the financial sector for more than 25 years.
Deputy Chairman of the Supervisory Board - Jānis Junkers
Arbitration court judge, sworn advocate with more than 14 years of work experience.
Member of the Supervisory Counci - Alexey Generalov
Has an extensive experience in various areas of the banking business: correspondent relations, brokerage, asset management, treasury management. His total experience in the financial markets is over 20 years.
Internal audit is an independent unit of the internal control system the aim of which is to enhance the operations of the company. Internal audit helps the company to achieve its targets by implementing a systematic and disciplined approach to the risk management, control and corporate governance process effectiveness assessment and development.
Internal auditor - Jeļena Kasatkina
100% of the voting shares in the company are owned by Signet Bank AS.
Following the requirements of regulatory enactments, Signet Pensiju Pārvalde IPAS (hereinafter referred to as the "Company") has delegated the following services to the following external service providers:
Based on the agreements of delegation of services, signed between the Company and Confero Technologies, SIA (unified registration number: 40203176720, registered address: Elizabetes St. 23, Riga, LV-1010, providing information technology services), Confero Technologies, SIA, is providing services to the Company, which are related to management of the information systems.
Under the service delegation agreement between the Company and Driven, SIA (unified registration number 40203374308, legal address: 23 Elizabetes Street, Riga, LV-1010, advertising agency), Driven, SIA, provides marketing services to the Company.
Based on the agreements of delegation of services, signed between the Company and Signet Bank, AS (unified registration number: 40003043232, registered address: Antonijas St. 3, Riga, LV-1010, providing information technology services), Signet Bank, AS is providing services to the Company, which are related to the maintenance of information systems.
Iepazīsties ar Signet Pensiju Pārvalde IPAS klientu aktīvu pārvaldīšanas filozofiju un darbības pamatprincipiem!