| Emitents | Reverta, AS (iepriekšējais nosaukums - Parex banka, AS) (097900BHBR0000064855) |
| Veids | Citi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-07-16 13:37:37 |
| Versijas komentārs | |
| Teksts |
On Wednesday, 15 July 2009, Mr Andzs Ubelis, the Deputy State Secretary of the Ministry of Finance of Latvia, was re-elected as the Chairman of the Supervisory Council of Parex banka. He is the Chairman of Supervisory Council of the Bank since 23 December 2008. Mr. Michael J. Bourke was appointed as Deputy Chairman of Supervisory Council.
Mr. Ubelis holds a MSC of International Economics and Public Policy from Cardiff Business School of Cardiff University, MA (DEA) of European Law and Policies from the Centre of European Studies at the University of Nancy and has graduated from the International Relations Program at the University of Latvia. Since 2004 Mr. Ubelis is Deputy State Secretary of the Ministry of Finance, covering the international financial support issues. During more than 10 years of his career in the State administration Mr. Ubelis has held various positions related to management of the EU funding and European integration issues. Currently Mr. Ubelis is also Alternate of Latvian Director at European Investment Bank.
Mr Michael J. Bourke has been President of Rietumu banka for a long time. M.Bourke has gained experience in such international financial institutions as Central Bank of Ireland, International Monetary Fund and NCB Group. M.Bourke is a certified member of the accountant association (FCCA).
Other issues covered at the Council’s meeting included changes in Council’s regulations and presentation of the Bank’s restructuring strategy, as well as Parex banka’s Management report on the Bank’s current financial situation.
As previously announced new Supervisory Council of Parex banka was elected on 29 June 2009 in the annual General Meeting of the Bank’s Shareholders. In accordance with the resolution made in the meeting the following members were elected to Parex banka’s Council – Andžs Ūbelis, Michael J. Bourke, Laurence Phillips Adams, Kaspars Āboliņš and Carl Hakan Kallaker.
Laurence Phillips Adams, representative from the EBRD, is a lawyer specializing in banking with a 25-year experience in financial sector; he has worked for such foreign financial institutions as ABN AMRO and Citibank.
Kaspars Āboliņš gained sufficient experience as the representative of Latvian State in the Council of Directors at Nordic Investment Bank holding the position of Alternate of Director since June 2008. Since 2006 Mr. Ablolins is the Treasurer of the State Treasury.
Carl Hakan Kallaker has an extensive experience in international banking and Latvian banking sector. In 1999 Mr. Kallaker was appointed by EBRD and Bank of Latvia as management consultant for rehabilitation and restructuring in Rigas Komercbanka. From 1999 throughout to 2001 he was the President and the Chairman of the Board at the First Latvian Commercial Bank, Norddeutsche Landesbank group, afterwards taking up the responsibility of the Senior Advisor to Norddeutsche Landesbanka, NORD/LB Hannover. Currently, Mr. Kallaker works at PIRMA AB and provides advisory services to financial institutions in the Baltics, Nordic countries and the CIS. Mr. Kallaker holds a Master of Economics from the Business School of Economics/University of Gothenburg.
The members of Supervisory Council of Parex banka do not hold any shares with voting rights.
For detailed information:
Irena Mizisa
Head of Investor Relations
Phone +371 6 777 8565
e-mail: investor.relations@parex.lv
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