On December 15th, 2010 at 13:00 PM JSC "GE Money Bank" shareholder's extraordinary meeting was closed. All agenda items were reviewed during the meeting and the following resolutions were made:
1. On election of the Council members of the Bank
1.1. To recall the previous Council members;
1.2. To elect new Council members for 5 (five) years in the following composition:
- Xavier Pascal Durand
- Aleš Blažek;
- Richard L Neff;
- Kelvin Jones;
- Galina Gavrich Ruotolo;
- Alain Daniel Amiel.
2. On election of the members of the Bank Audit Committee
2.1. To recall the previous Bank Audit Committee members;
2.2. To elect new Bank Audit Committee members for 3 (three) years in the following composition:
- Alain Daniel Amiel;
- Aleš Blažek;
- Herbert Roth.
Brief professional experience of new Council members:
Galina Gavrich Ruotolo
June, 2008 – present – Chief Finance Officer – GE Money Bank Russia
September, 2006 – June, 2008 – VP Finance – GE Money Americas
Alain Daniel Amiel
July 2009 – present – Chief Finance Officer – GE Capital France & GECSAS
November 2004 – June 2009 - Chief Finance Officer – GE Factofrance
New Council members don't own shares of the Bank.
Tija Ezeriņa
Head of Communication division
GE Money Bank Latvia
Ph.: +371 67024704
Mob.: +371 27876080
E-mail: tija.ezerina@ge.com
Address: 13.janvara iela 3, Riga, LV-1050, Latvia