Board
Vytautas Bucas
The Chairman of the Board
Position
Chairman of the Board, elected to the Board on 12.04.2007, re-elected on 29.04.2008, end of the term – 2012.
Work experience
Since 2006 Adviser of AB Invalda (since May, 2007 Chairman of the Board) 2006 – 2007 Director of AB Invaldos nekilnojamojo turto fondas 2000 – 2006 AB SEB bankas, Board member, Vice President, CFO, Head of IT Department 1992 – 2000 Senior Auditor, Senior Manager, Manager of Arthur Andersen
| Participation in the activities of other companies | The number of shares and votes |
|---|---|
| Chairman of the Board of Invalda AB | 18.56 % of shares and voting rights; together with related parties 26.85 % of voting rights |
| Chairman of the Board of Invaldos nekilnojamojo turto fondas AB | - |
| Board member of Inreal Pastatu Prieziura UAB | - |
| Board member of Invalda Lux S.a.r.l. | - |
| Chairman of the Board of BAIP grupe UAB | - |
| Board member of Litagra UAB | - |
Darius Sulnis
Member of the Board
Position
Board member, elected to the Board on 12.04.2007, re-elected on 29.04.2008, end of the term – 2012.
Work experience
Since January 2012 Board member of Invalda AB 2006 - 2011 President and Board member of Invalda AB 2002 – 2006 Director of Invalda nekilnojamojo turto valdymas UAB 1994 – 2002 Director of FMI Finasta AB
| Participation in the activity of other companies | The number of shares and votes |
|---|---|
| Board member of Invalda AB | 5.55 % of shares, 7.89 % of voting rights; together with related parties 26.85 % of voting rights |
| Board member of Invaldos Nekilnojamojo Turto Fondas AB | - |
| Board member of Umega AB (till January 2012) | - |
| Board member of Litagra UAB | - |
| Chairman of the Supervisory Board of Dommo SIA(Latvia) | - |
| Chairman of the Supervisory Board of Burusala SIA (Latvia) | - |
| Lucrum investicija UAB | 100 % (all voting rights are disposed) |
| Golfas UAB | 31 % |
| Participation in Vilniaus Baldai AB authorised capital | 0,28 % |
Dalius Kaziunas
Member of the Board
Position
Board member, elected to the Board on 29.04.2010, end of the term – 2012.
Work experience
Since January 2012 - President and Board member of Invalda AB, 2008 - 2011 Advaiser and Board member of Invalda AB, 2008 - 2009 Director of Bank Finasta AB, 1996 - February 2008 assistant of financial broker of FMI Finasta AB, financial broker, Director.
| Participation in the authorised capital of other companies | The number of shares and votes |
|---|---|
| President and Board member of Invalda AB | 0.41 % of shares and voting rights; together with related parties 26.85 % of voting rights |
| Board member of Ineturas UAB | - |
| Board member of Inreal pastatu prieziura UAB | - |
| Board member of Kelio ženklai UAB | - |
| Board member of BAIP grupe UAB | - |
| Board member of Invetex UAB | - |
| Board member of Tiltra Group AB (till March 2012) | - |
| Member of the Supervisory Board of Vernitas AB (till Narch 2012) | - |
| Board member of Invalda Lux S.a.r.l. | - |
| Board member Jurita UAB | - |
| Chairman of the Board of Lauko gelininkystes bandymu stotis | - |
| Board member of Litagra UAB | - |