About changes to the composition of the AAS “Baltikums Dzīvība” Council

AS “Latvijas Krājbanka” informs about the changes in the Council composition of
AAS “Baltikums Dzīvība”, reg. no. 40003053851. New AAS “Baltikums Dzīvība”
Council shall be elected for three years in the following composition: chairman
of the Council Ivars Priedītis, first deputy chairman of the Council Dzintars
Pelcbergs, Council member Mārtiņš Zalāns, and Council member Andrejs Surmačs. 
As it was informed, on September 4th 2008 AS “Latvijas Krājbanka” became the
holder of 2'511'895 (two million five hundred eleven thousand eight hundred
ninety-five) or 99.79% ordinary registered shares of AAS “BALTIKUMS DZĪVĪBA”.
With the acquisition of the insurance company AS “Latvijas Krājbanka” has
ensured its clients a possibility to create different types of accumulations
throughout life cycle - starting with child's life insurance and children
deposit, and up to pension payment. 

Short information about professional experience of the new AAS "Baltikums 
Dzīvība" Council members for the previous three years: 

Ivars Priedītis:
17.07.2007 - present - AS “Latvijas Krājbanka” Member of the Board;
08.08.2007 - present - AS “Pirmais atklātais pensiju fonds” Chairman of the
Council; 
02.07.2007-16.07.2007 - AS “Latvijas Krājbanka” Vice-president;
01.07.2004-15.06.2007 - AAS “ERGO Varahalduse Igaunija” Chairman of the Board;
01.07.2004-30.06.2007 - AAS “ERGO Latvija” Member of the Board;
01.07.2004-30.06.2007 - AAS “ERGO Latvija Dzīvība” Member of the Board;
01.07.2004-30.06.2007 - AAS “ERGO Igaunija” Member of the Board;
01.07.2004-30.06.2007 - AAS “ERGO Igaunija Dzīvība” Member of the Board;
01.07.2004-30.06.2007 - AAS “ERGO Lietuva” Member of the Board;
01.07.2004-30.06.2007 - AAS “ERGO Lietuva Dzīvība” Member of the Board;
05.2005-05.2007 - Latvian Insurers Association Chairman of the Council;
05.2001-05.2005 - Latvian Insurers Association- President.
Ivars Priedītis does not possess any AAS "Baltikums Dzīvība" share.

Dzintars Pelcbergs:
02.01.2006 - present - AS “Latvijas Krājbanka” First deputy Chairman of the
Board; 
09.01.2007 - present - SIA “LKB Līzings” Member of the Council;
09.2004-2.2005 - AS “Latvijas tirdzniecības banka” Member of the Board;
07.2000-9.2004 - AS “Latvijas tirdzniecības banka”, Deputy Chairman of the
Board. 
Dzintars Pelcbergs does not possess any AAS "Baltikums Dzīvība" share.

Mārtiņš Zalāns:
15.10.2007 - present - AS “Latvijas Krājbanka”  Vice-president in international
and financial law issues; 
31.01.2008 - Became the attorney at law;
15.04.2004 - 01.10.2007 - Attorneys at Law “Liepa, Skopiņa/Borenius” Assistant
to attorney at law. 
Mārtiņš Zalāns does not possess any AAS "Baltikums Dzīvība" share.

Andrejs Surmačs:
28.10.2005 - present - AS “Latvijas Krājbanka”  Member of the Board;
08.08.2007 - present - AS “Pirmais atklātais pensiju fonds” Member of the
Council; 
09.01.2007 - present-SIA “LKB Līzings”  Member of the Council;
26.07.2006 - present - AS “Ieguldījumu pārvaldes sabiedrība “ASTRA Krājfondi”” 
Member of the Council; 
26.06.2006 - present - AS “Ieguldījumu pārvaldes sabiedrība “LKB Asset
Management” Member of the Council; 
05.04.2006 - present - SIA “RED-Projekts” Member of the Board;
01.10.2001-31.10.2005 AS “Latvijas tirdzniecības banka” Member of the Board -
Vice-president. 
Andrejs Surmačs does not possess any AAS "Baltikums Dzīvība" share.


Kristīne Ozolniece
AS “Latvijas Krājbanka”
The specialist of public relations
Phone: 67068031
Mobile: 25912461
E-mail: kristine.ozolniece@lkb.lv