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Supervisory Board of the ERGO Kindlustuse AS and ERGO Elukindlustuse AS
 Thomas Hans Schirmer - Chairman of the Supervisory Board
 Donald Michael Gambardella - Member of the Board
 Savelijs Semjonovs - Member of the Board
Supervisory Board of the ERGO Funds AS:
Kęstutis Bagdonavičius - Chairman of the Supervisory Board
Joakim Helenius - Member of the Board
| Rainer Back - Member of the Board |
| Deniss Sazonovs - Member of the Board |
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