Board

Term of office for the board: from 16 August 2024 to 15 August 2025.

Aigars Kalvītis Aigars Kalvītis Chairman of the Board Denis Emelyanov Denis Emelyanov Member of the Board, Deputy Chairman of the Board Elita Dreimane Elita Dreimane Member of the Board Egīls Lapsalis Egīls Lapsalis Member of the Board

Council

Term of office for the council: from 22 February 2024 to 22 February 2027

Guntars Reidzans Guntars Reidzans Chairman of the Council Kirill Neyimin Kirill Neyimin Vice-Chairman of the Council Matthias Kohlenbach Matthias Kohlenbach Vice-Chairman of the Council Valentin Bluger Valentin Bluger Member of the Council Kirill Seleznev Kirill Seleznev Member of the Council Elena Mikhaylova Elena Mikhaylova Member of the Council Vitaly Khatkov Vitaly Khatkov Member of the Council Yury Ivanov Yury Ivanov Member of the Council Nikolay Dorofeyev Nikolay Dorofeyev Member of the Council Edgars Buncis Edgars Buncis Member of the Council Dr. Christian Janzen Dr. Christian Janzen Member of the Council

Audit Committee

Term of office for the Audit Committee: from 22 February 2024 to 22 February 2027