JSC Latvijas Gaze at the Council meeting held on May 29, 2015, the issue of changes in the Board was reviewed as the term of office of four Board members, including the Chairman of the Board, expires on August 16, 2015. Three of four current Board members will no longer work for the company. Vice-Chairman of the Board Alexander Miheyev already announced earlier that he would not contend for the position of Board member after the expiration of his term.

Chairman of the Board Adrians Davis and Member of the Board Anda Ulpe have decided to discontinue their work for the company The term of office of Vice-Chairman of the Board Mario Nullmeier ends on December 31, 2016, hence he remains in the position. Furthermore, the Council elected a new Board member Alexander Frolov whose duties will also begin in August. Adrians Davis has been working in the Latvian gas industry since 1965 and has been heading the company for 27 years.

Anda Ulpe has been working in the Latvian gas industry since 1984 and has been Board member since 1997. Alexander Miheyev has been working in the gas industry since 1968 and has also been Board member since 1997.