Organizational structure

We believe a strong and transparent corporate governance is vital to our development and success. Our corporate governance structure and practices allow us to manage risks, ensure our actions align with our strategy, and our moral compass helps us uphold our values.

Organizational structure

The APF group is an association of several interrelated companies. It consists of the parent company APF Holdings, subsidiary companies Alūksnes putnu ferma, APF Trading, Oluksne, Preiļu putni, and APF Energy. APF Holdings unites all companies belonging to the APF group, developing various strategic directions, APF brands, and new products.

Supervisory board

It is essential to have a skilled and professional supervisory board to ensure good governance, efficient decision-making, and the company's long-term growth. APF's supervisory board members are experts in agriculture and finance, ensuring that every action meets the interests of shareholders and other company stakeholders. 

ULDIS ILTNERS Chairman of the Supervisory Board

Uldis Iltners is entrepreneur, co-founder of MADARA Cosmetics. Uldis Iltners has more than 20 years of successful experience in the beauty industry, managing one of the most modern production facilities in Northern Europe - AS "Madara Cosmetics". 
Uldis Iltners is strategist and constantly directs business to systemic transformation as beauty industry develops very dynamically. Uldis Iltners openly shares his experience with other entrepreneurs, and we appreciate his professional involvement in APF development.
Additionally, he has participated in various business activities in other companies to expand his investment portfolio.
Uldis Iltners holds BA School of Business and Finance.

EVA BERLAUS Deputy Chairman of the Supervisory Board

Eva Berlaus is Country Managing Partner of Latvia office at Sorainen and also leads the Corporate and M&A practice group in Latvia. On a daily basis, Eva Berlaus combines managing a sworn law office and providing practical consultations to clients in a wide range of legal issues. 
SSE Riga, Stockholm School of Economics in Riga, Executive MBA, Riga Graduate School of Law, Latvia (LLM), University of Latvia, Latvia (LLB, LLM).
Eva Berlaus is member of Latvian Bar Association and International Bar Association. 

MIGUEL JORDAO Member of the Supervisory Board

 

Miguel Jordao leads strategy & finance at Gardin, a UK based, VC backed startup, pioneering remote optical plant phenotyping with machine learning to optimise yield, nutrition and quality of food production. Miguel Jordao has wide experience in investment banking, financial services, having held diverse roles across this industry. Since 2017 Miguel Jordao is CFA (Chartered Financial Analyst Institute) charterholder.
Miguel Jordao desires developing two aspects - better food systems and empowering individuals through financial literacy. In 2020, he co-founded a financial literacy programme with fellow CFA charterholders that teaches young people on the benefits of saving, budgeting and investing. His current portfolio includes companies such as Extracellular, Cala, Allplants, THIS, and Heura in the FoodTech space, Moneybox.
Miguel Jordao holds London Business School MBA Degree, Cass Business School MSc in Finance, Nova School of Business and Economics Bachelor's degree in Business Administration and Management.

ALEKSANDRS ADAMOVIČS Member of the Supervisory Board

Aleksandrs Adamovičs is professor and leading researcher at LBTU LF (Latvian University of Biosciences and Technologies, Faculty of Agriculture), with doctor degree in Agriculture (Dr. agr.).
In addition, Aleksandrs Adamovičs is the Member of the Latvian Academy of Agricultural and Forest Sciences, Member of Latvian Council of Science, Head of the doctoral study program "Agriculture, 
He has extensive experience and strong professional background in agrobiotechnologies sector.  Main areas of performed scientific activity: Agriculture, agronomy, pedagogy, fodder production, meadow cultivation, crop cultivation, animal nutrition, bioenergetics.