Baltikums Asset Management                                       21.07.2005



"Baltikums Asset Management" information on supervisory board members



Chairman

Name, Surname: Tatjana Dorofejeva

Professional biography:  AAS “Baltikums dzīvība” – head of health insurance

department (2001-2002), director (since 2002).



Name, Surname: Tatjana Drobina

AS “Akciju komercbanka ”Baltikums””  head of internal audit department

(since 2001).



Name, Surname: Roberts Rimša

AS “Akciju komercbanka ”Baltikums”” head of legal department (since 2001).