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MANAGMENT OF THE COMPANY
The Company has a general meeting of shareholders, a sole management body, i.e. the head of the company (CEO) and a collegial management body, i.e. the Board of Directors. A Supervisory Board is not formed at the Company.
The Board of Directors of the Company consists of 3 members. It is elected for a period of four years by the general meeting of shareholders. The Board of Directors elects and dismisses the Company's manager, sets his/her salary, approves his/her job description and encourages and penalises him/her.
Vytautas Bučas
Chairman of the Board
Elected : 2007-04-12
Re-elected : 2008-04-29
2012-04-27
2016-07-05
2020-10-08
2025-01-07
End of term of office : 2028-12-26
Dalius Kaziūnas
Member of the Board
Elected : 2010-04-29
Re-elected : 27-04-2012
2016-07-05
2020-10-08
2024-12-27
End of term of office : 2028-12-26
Andrius Anusauskas
Member of the Board
Elected : 2020-10-08
Re-elected : 2024-12-27
End of term of office : 2028-12-26
Jonas Krutinis
General Manager
Rytis Ignatavičius
Chief Operating Officer
Egidijus Žvaliauskas
Finance Manager
Martina Kondratavičė
Business development manager
Mindaugas Švaronas
Head of Purchasing
