President, the Head of the Board Mr. Edgars Šīns (director of SIA Latio)

Members of the Board:

• Mr. Aigars Zariņš (president of SIA Balsts Aģenti)

• Aigars Šmits (SIA Arco Real Estate valdes priekšsēdētājs)

• Mr. Andrejs Valters (director of SIA Langes pils)

• Ms. Milāna Skumbiņa (head of the board of Coral Group)

• Ms. Līga Plaude (head of the board of VestaBalt)