JSC Latvijas balsams have announced the implementation of the following changes in the composition of the company Board in compliance with Resolution of the Supervisory Board No. 6/2014 dd. 30 December 2014: Board Member Signe Birdermande has been dismissed from the company Board and Jekaterina Stuge and Liga Slenge have been elected to the Board, each of them authorised to represent the company jointly with three other Board Members.

Board Member Ronalds Žarinovs has been appointed to the position of the Deputy Chairman of Board with the authority to represent the company alone. Former Board Member Signe Bidermane will maintain her current position as the Director of the Personnel and Administration Department at JSC “Latvijas balzams”. Current Chairman of the Board Guntis Aboltinš- Abolinš, as well as the Board Members elected earlier, that is Ronalds Žarinovs, Intars Geidans and Sergejs Limarenko, will continue their work at the Board of JSC ‘Latvijas balzams'.