On changes in the Council and in the Executive Board of the JSC Baltic Trust Bank


The extraordinary shareholders meeting of the JSC Baltic Trust Bank elected a
new Council of the Bank composed of seven members. 

Niels Christian Aall (Chairman of the Council), Helen Louise Heslop (Vice -
Chairman of the Council) and members of the Council Carl Magnus Berggren,
Dmitrijs Cimbers, Eva Ekwall,  Jan Sjoberg and Ebba Agneta Schwieler are
elected to the Council. 


The Council of the JSC Baltic Trust Bank elected Asim Yuzbasioglu as the member
of the Executive Board of the Bank. 

The Chairman of the Executive Board Ieva Racenaja and its members Kaspars
Krauze, Nina Sadurskis, Edite Sipola and Inga Vagele continue their work in the
Executive Board of the Bank. 

The new member of the Executive Board does not hold any shares.

Short description of the professional experience of Asim Yuzbasioglu over three
recent years 

2005 - Currently GE Money Latvia Chief Risk Officer
2003 - 2005 GE Capital Ltd. Senior International Risk Manager

Uldis Zandars
Deputy Head of the Marketing and Public Relations Division
t. (371) 67024784, (371) 29206536, U.Zandars@btb.lv