Changes in the Board of the JSC "Latvijas Krājbanka"


A member of the board of the JSC "Latvijas Krājbanka" Ēvalds Trukšāns has
resigned from the board member position of the JSC "Latvijas Krājbanka" and
will be working in the "Latvijas Krājbanka" as the Vice President in the IT
affairs with the effect 18th July 2007 

At the council meeting of the JSC "Latvijas Krājbanka" held on 17 July 2007
changes have been made in the board composition of the JSC “Latvijas
Krājbanka”. Two new members of the board have been elected - Ilze Bagatska and
Ivars Priedītis both effective from the 18th July, 2007. 

The work experience of the appointed members of the board during the last three
years: 

Ilze Bagatska:
1999 - until now
Latvian Sworn Attorney's Collegium, Sworn Attorney 
 
2002 - until now
 Certified Bankruptcy process Administrator  
 
15.06.2006 - until now
 The Head of the Legal Department of the JSC “Latvijas Krājbanka” 
 
15.06.2007 - until now
The JSC “LKB Līzings”, Member of the Board
 Ilzei Bagatska is not the shareholder of the JSC “Latvijas Krājbanka”.
 
Ivars Priedītis:
2003 -2004
IJSC “ERGO Latvijas Dzīvība”, Chairman of the Board 
 
01.07.2004 - 30.06.2007
 IJSC “ERGO Latvija”, Member of the Board
 
01.07.2004 -30.06.2007
 IJSC “ERGO Latvijas Dzīvība”, Member of the Board
 
01.07.2004.-30.06.2007.
 IJSC “ERGO Igaunija”, Member of the Board
 
01.07.2004.-30.06.2007.
 IJSC “ERGO Igaunija Dzīvība”, Member of the Board
 
01.07.2004.-30.06.2007.
  IJSC “ERGO Lietuva”, Member of the Board
 
01.07.2004 - 30.06.2007.
  IJSC “ERGO Lietuva Dzīvība”, Member of the Board
 
02.07.2007 - until now
 JSC “Latvijas Krājbanka”, Vice President
 Ivars Priedītis is not the shareholder of the JSC “Latvijas Krājbanka”.
 
Mārtiņš Bondars proceeds working as a Chairman of the Board of the JSC
“Latvijas Krājbanka“, Dzintars Pelcbergs fulfills the duties of the First
Deputy of the Chairman of the Board and Andrejs Surmačs and Svetlana
Ovčiņņikova continue working as the members of the board.