On May 18, 2009 the Supervisory Board of AS “Latvijas balzams” (the Supervisory Board of AS “Latvijas balzams” was elected in Annual General Meeting on April 29, 2009) repeatedly elected Mr. Alexander Kovalev in the position of the Chairman of the Supervisory Board and Mr. Vitolds Kokars in the position of the Vice-Chairman of the Supervisory Board.

The Supervisory Board released Mr. Egils Dzerelis from the position of the Member of the Management Board according to his application and elected Mr. Valery Parshikov in the position of the Member of the Management Board. On the next 3-year term, the Supervisory Board repeatedly elected Mr. Sergejs Ļimarenko in the position of the Member of the Management Board. There are no AS "Latvijas balzams" shares in possession of Valery Parshikov.