Central Bank of Ireland - RESTRICTED 1.3.1 Director: 1.3.1(a) Surname Melameds 1.3.1(b) Former surname N/A 1.3.1(c) Forename Pavels 1.3.1(d) Former forename N/A 1.3.1(e) Date of Birth 10.05.1978 Nitaures str. 3-16, Riga, LV-1013, Latvia Residential 1.3.1(f) Address (usual) 1.3.1(g) Business Occupation Chairman of the Board at Aquarium Investments IPS 1.3.1 (h) Nationality Latvian Provide the particulars of ALEPH SYSTEMS SIA (Latvia) - Chairman of the Board - any at the present time other present or SIA AGPM Holdings (Latvia) – Chairman of the Board - at former directorships the present time of bodies corporate, RB Asset Management (Latvia) – Board whether incorporated in the Member (December 2007 – June 2014) State or elsewhere (i.e. Rietumu Banka (Latvia)- Head of Asset Management 1.3.2.1(i) include company name, Division (June 2007 – December 2007) domicile and dates of appointment) **Ensure all details are visible when submitting Director: 1.3.2 a Surname Bourke 1.3.2 b Former surname N/A 1.3.2 c Forename Michael Joseph 1.3.2 d Former forename N/A 1.3.2 e Date of Birth 13.01.1952 1.3.2 f Ausekla str. 5/11, Riga, LV-1010, Latvia Residential Address (usual) 1.3.2 g Business Occupation Chairman of the Council at Aquarium Investments IPS 1.3.2 h Nationality Irish Central Bank of Ireland - RESTRICTED 1.3.2 i a. CENTRAL BANK OF IRELAND. (1971-1983, 1986- 1987) (2010/11). i. Accounting Department (1971- 1978) ii. Banking Supervision (1978- 1979) iiii. Foreign Operations Dept(1979-1983) For Ex,Mkt- Dublin, Accounting Department (1986-1987)Head of Accounting, ii. Risk Advisor-Sep 2010-February, 2011 Risk Advisor to the Financial Regulator on banking Provide the particulars of b. INTERNATIONAL MONETARY FUND (1983- 1986, any 1992-1996) other present or i. Bank of Uganda - Executive Head of External Debt former directorships Department of bodies corporate, ii. Central Bank of Egypt - Resident Advisor on Sovereign whether incorporated in the Debt Management. 1983. - 1986. State or elsewhere (i.e. iii. Bank of Lithuania - Visiting Advisor on Bank include company name, Accounting and Banking Supervision 1992 – 1996 domicile and dates of c. NCB GROUP (STOCKBROKING, FINANCE) (1987- appointment) 1991) IRELAND **Ensure all details are Group Finance Director - Stockbroking and Corporate visible when submitting Finance Group. d. RIETUMU BANK (1997- 2006) LATVIA 1) President and CEO ( Oct 1997- Aug, 2006) 2) Member of the Supervisory Council ( Board of Directors) (Sep 2006 – March, 2008) e. Parex Bank Group Latvia/ Reverta Deputy Chairman /Chairman, of the Board of Directors- appointed by Government of Latvia. ( July 2009 -July, 2017) The Central Bank may process personal data provided by you in order to fulfil its statutory functions or to facilitate its business operations. Any personal data will be processed in accordance with the requirements of data protection legislation. Any queries concerning the processing of personal data by the Central Bank may be directed to [email protected]. A copy of the Central Bank’s Data Protection Notice is available at www.centralbank.ie/fns/privacy-statement. Central Bank of Ireland - RESTRICTED Central Bank of Ireland - RESTRICTED The Central Bank may process personal data provided by you in order to fulfil its statutory functions or to facilitate its business operations. Any personal data will be processed in accordance with the requirements of data protection legislation. Any queries concerning the processing of personal data by the Central Bank A copy of the Central Bank’s Data Protection Notice is .