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LKB: About changes to the composition of the AS “Latvijas Krājbanka” Council

Spekuliantai.lt | 2009-09-08 | NASDAQ OMX biržų naujienos | perskaitė: 1041
Raktiniai žodžiai: Latvijas Krajbanka, LKB
LKB: About changes to the composition of the AS “Latvijas Krājbanka” Council

Latvijas Krajbanka Changes board/management/auditors 08.09.2009

About changes to the composition of the AS “Latvijas Krājbanka” Council

On the extraordinary shareholders` meeting of AS “Latvijas Krājbanka”, held on
September 7th, 2009, the changes were made to the composition of the Council of
AS “Latvijas Krājbanka”. New AS “Latvijas Krājbanka” Council shall be elected
for three years; the new term shall be effective on September 7th, 2009. The
work in the position of the Council member of AS “Latvijas Krājbanka” will
proceed Raimondas Baranauskas, Aleksandrs Antonovs, Oļegs Suhorukovs, Naglis
Stancikas and new Council members Vladimirs Antonovs and Mārtiņš Bondars.
Maksims Ančipolovskis was not repeatedly elected in the position of Council
member of AS “Latvijas Krājbanka”. On the Council meeting of AS “Latvijas
Krājbanka”, held on September 8th, 2009, Raimondas Baranauskas was elected the
chairman of the Council, and Aleksandrs Antonovs - the deputy chairman of the
Council.

Information on professional experience of the AS "Latvijas Krājbanka" Council
members during last three years


Vladimirs Antonovs
- 09.2003 - present - ОАО “Управляющая компания «Конверс Груп» (JSC
“Management company “Convers Group”), Chairman of Directors' Council.
- 03.2004 - present - AB Bankas “Snoras”, Chairman of the Council.
- 02.2008. present - «Banco Trasatlantico S.A.», member of the Board of
Directors.
- 04.2009 - present - UAB “SNORO Investiciju Valdymas”, Council member.
Council member Vladimirs Antonovs does not possess any AS “Latvijas Krājbanka”
shares.


Raimondas Baranauskas
- 07.1994 - present - AB Bankas “Snoras”, Chairman of the Board, president.
- 10.2005 - present - AS “Latvijas Krājbanka”, Chairman of the Council.
Council member Raimondas Baranauskas does not possess any AS “Latvijas
Krājbanka” shares.


Aleksandrs Antonovs
- 04.2008 - present - АКБ «Инвестбанк» ОАО (Joint-stock commercial bank
“Investbank” JSC), Supervisory Council member.
- 10.2005 - present - ОАО “Управляющая компания «Конверс Груп» (JSC “Management
company “Convers Group”), President.
- 04.2006 - present - AB Bankas “Snoras”, Member of the Council.
- 10.2005 - present - AS “Latvijas Krājbanka”, Deputy Chairman of the Council.
- 06.2007 - 04.2008 - ОАО “Управляющая компания «Конверс Груп» (JSC “Management
company “Convers Group”), Chairman of the Supervisory Council.
- 06.2006 - 06.2007 - ОАО “Управляющая компания «Конверс Груп» (JSC “Management
company “Convers Group”), Supervisory Council member.
- 05.2006 - 04.2008 - ОАО «Гранкомбанк» (JSC “Grankombank”), Member of the
Board of Directors.
Council member Aleksandrs Antonovs does not possess any AS “Latvijas Krājbanka”
shares.


Naglis Stancikas
- 06.2009 - present - UAB “SNORO Turto Valdymas”, Chairman of the Board.
- 06.2009 - present - UAB “SNORO Media Investicijos”, Chairman of the Board,
Chief executive officer.
- 04.2009 - present - Spyker Cars N.V., Member of Directors' Council.
- 04.2009 - present - UAB “SNORO Investicijos Valdymans”, Chairman of the
Board, Chief executive officer.
- 10.2008 - 06.2009 - UAB “SNORO Turto Valdymas”, Member of the Board.
- 09.2006 - present - AB Bankas “Snoras”, Deputy Chairman of the Board, first
Vice-president.
- 10.2005 - present - AS “Latvijas Krājbanka”, Council member.
- 09.2004 - 09.2006 - AB Bankas “Snoras”, Director of financial management
service.
Council member Naglis Stancikas does not possess any AS “Latvijas Krājbanka”
shares.


Oļegs Suhorukovs
- 11. 2006 - present - ОАО “Управляющая компания «Конверс Груп»” (JSC
“Management company “Convers Group”) vice-president.
- 04.2006 - present - AB Bankas “Snoras” Supervisory Council member.
- 10.2005 - present - AS “Latvijas Krājbanka” Council member.
- 04.2003 - 11.2006 - ОАО “Управляющая компания «Конверс Груп»
(JSC “Management Company “Convers Group”) Head of financial department.
Council member Oļegs Suhorukovs does not possess any AS “Latvijas Krājbanka”
shares.


Mārtiņš Bondars
- 03.07.2006. - 17.08.2009 - AS “Latvijas Krājbanka”, Chairman of the Board.
- 01.2008. - present - Spyker Cars N.V., Member of Directors' Council.
- 07.1999. - 06.2006. - Head of the Chancery of the President of Latvia.
Council member Mārtiņš Bondars does not possess any AS “Latvijas Krājbanka”
shares.



Kristīne Ozolniece
AS “Latvijas Krājbanka”
The expert of public relations
Phone: 67068031
Mobile: 25912461
E-mail: kristine.ozolniece@lkb.lv

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