OREANDA-NEWS. On 23 July 2008 was announced, that the shareholders meeting of AS „Akciju komercbanka „Baltikums”” resolved:

To elect and approve the Bank’s Supervisory Council;

To establish the Audit Committee.

There will be four members on the Bank’s Supervisory Council, who have served on the Council before:

Aleksandrs Peshkovs, Chairman of the Council;

Sergejs Peshkovs, Deputy Chairman of the Council;

Andrejs Kochetkovs, Member of the Council;

Olegs Chepulskis, Member of the Council.

According to the revised Statutes of the Bank, there will be three members on the Audit Committee.

Audit Committee members:

Sergejs Peshkovs;

Zinaida Ponomareva;

Margarita Gulajeva.