Andmed seisuga: 06.10.2022 07:27 (GMT+3)

LKB: Information on changes in the composition of the Board of the JSC Latvijas Krājbanka

28.12.2005, Latvijas Krājbanka, RIG
Latvijas Krājbanka                                                    28.12.2005

Information on changes in the composition of the Board of the JSC Latvijas Krājbanka:

1. The Board member of the JSC Latvijas Krājbanka, Olga Lomaša has submitted
a notice on resigning from the position of the Board member at the JSC Latvijas
Krājbanka as of 23 December 2005.

2. With the decision of the Council of JSC Latvijas Krājbanka of 23 December
this year, Dzintars Pelcbergs was elected a Board member at the JSC Latvijas
Krājbanka and has been appointed the First Deputy Board Chairman (First
Vice-President) as of 2 January 2006.

3. With the decision of the Council of JSC Latvijas Krājbanka of 23 December
this year, Ēvalds Trukšāns has been elected a Board member at the JSC Latvijas
Krājbanka as of 27 December 2005.

Information about the Board member Dzintars Pelcbergs:

As of 2 January 2006 – Board member at the JSC Latvijas Krājbanka, First
Deputy Board Chairman (First Vice-President);

From September 2004 to this moment – Board member – holder of
procuration at the JSC Latvijas tirdzniecības banka

July 2000 – September 2004 – Deputy Board Chairman at the JSC Latvijas
tirdzniecības banka

D. Pelcbergs does not own any shares at the JSC Latvijas Krājbanka

Information about the Board member Ēvalds Trukšāns:

As of 27 December 2005 – Board member at the JSC Latvijas Krājbanka

From October 2005 to this moment – Head of the Representative Office of the
JSC Bank "Snoras"

From September 2003 to March 2005 – Head of IT in the Baltic States for
SIA "Statoil Latvija"

From October 2002 to September 2003 – Director for SIA "Norēķinu Procesa
Konsultanti"

From September 1998 to August 2002 – Executive Director for SIA "Banku
Servisa Centrs"

Ē.Trukšāns does not own any shares at the JSC Latvijas Krājbanka



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