OREANDA-NEWS. September 09, 2009. On the extraordinary shareholders` meeting of AS “Latvijas Krajbanka” the changes were made to the composition of the Council of AS “Latvijas Krajbanka”. New AS “Latvijas Krajbanka” Council, reported the press-centre of Latvijas Krajbanka.

The work in the position of the Council member of AS “Latvijas Krajbanka“ will proceed Raimondas Baranauskas, Aleksandrs Antonovs, Olegs Suhorukovs, Naglis Stancikas and new Council members Vladimirs Antonovs and Martins Bondars. Maksims Ancipolovskis was not repeatedly elected in the position of Council member of AS “Latvijas Krajbanka”. On the Council meeting of AS “Latvijas Krajbanka”, 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 Krajbanka" Council members during last three years

Vladimirs Antonovs
- 09.2003 - present  – ÎÀÎ “Óïðàâëÿþùàÿ êîìïàíèÿ "Êîíâåðñ Ãðóï" (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 Krajbanka” shares.

Raimondas Baranauskas

- 07.1994 – present - AB Bankas  “Snoras”, Chairman of the Board, president.

- 10.2005 – present – AS “Latvijas Krajbanka”, Chairman of the Council.

Council member Raimondas Baranauskas does not possess any AS “Latvijas Krajbanka” shares.

Aleksandrs Antonovs

- 04.2008 - present – ÀÊÁ "Èíâåñòáàíê" ÎÀÎ (Joint-stock commercial bank “Investbank” JSC), Supervisory Council member.

- 10. 2005 - present – ÎÀÎ “Óïðàâëÿþùàÿ êîìïàíèÿ "Êîíâåðñ Ãðóï" (JSC “Management company “Convers Group”), President.

- 04.2006 - present – AB Bankas “Snoras”, Member of the Council.

- 10. 2005 - present – AS “Latvijas Krajbanka”, Deputy Chairman of the Council.

- 06. 2007 - 04. 2008 – ÎÀÎ “Óïðàâëÿþùàÿ êîìïàíèÿ "Êîíâåðñ Ãðóï" (JSC “Management company “Convers Group”), Chairman of the Supervisory Council.

- 06. 2006 - 06. 2007 – ÎÀÎ “Óïðàâëÿþùàÿ êîìïàíèÿ "Êîíâåðñ Ãðóï" (JSC “Management company “Convers Group”), Supervisory Council member.

- 05. 2006 - 04. 2008 – ÎÀÎ "Ãðàíêîìáàíê" (JSC “Grankombank”), Member of the Board of Directors.

Council member Aleksandrs Antonovs does not possess any AS “Latvijas Krajbanka” 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 Krajbanka”, Council member.

- 09.2004 – 09.2006 – AB Bankas “Snoras”, Director of financial management service.

Council member Naglis Stancikas does not possess any AS “Latvijas Krajbanka” shares.

Olegs Suhorukovs

- 11. 2006 – present - ÎÀÎ “Óïðàâëÿþùàÿ êîìïàíèÿ "Êîíâåðñ Ãðóï"” (JSC “Management company “Convers Group”) vice-president.

- 04.2006 – present – AB Bankas “Snoras” Supervisory Council member.

- 10. 2005 - present – AS “Latvijas Krajbanka” Council member.

- 04. 2003 - 11.2006 – ÎÀÎ “Óïðàâëÿþùàÿ êîìïàíèÿ "Êîíâåðñ Ãðóï"

(JSC “Management Company “Convers Group”) Head of financial department.

Council member Olegs Suhorukovs does not possess any AS “Latvijas Krajbanka” shares.

Martins Bondars

- 03.07.2006. - 17.08.2009 – AS “Latvijas Krajbanka”, 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 Martins Bondars does not possess any AS “Latvijas Krajbanka” shares.