Audit and risk committee

LAURA GARBENČIŪTĖ-BAKIENĖ
CHAIRWOMAN OF AUDIT AND RISK COMMITTEE

1. Chairwoman of the Committee since

• July, 2020

2. Other positions held

• Member of the Supervisory Board of UAB Investicijų ir verslo garantijos
• Member of the Audit Committee of AB Klaipedos Nafta
• Chairwoman of the Audit Committee of SE Lithuanian Airports
• Member of the Board of the Energy Efficiency Fund of Ukraine
• Member of the Board of UAB Plungės vandenys
• Owner and director of UAB Baltijos ekonomistas

3. Education

• Master of Finance, Vilnius Gediminas Technical University

• Bachelor of Business Administration, Kaunas University of Technology

4. Professional experience

• Director of the Internal Audit Service of UAB Lietuvos Energija
• UAB Westem Union Processing Lietuva Director of Electronic International Orders Division
• UAB PricewaterhouseCoopers

5. Independence

• Independent member of the Committee

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LAIMONAS BELICKAS 
MEMBER OF AUDIT AND RISK COMMITEE

1. Member of the Committee since

• July, 2020

2. Other positions held

• SIA UniCredit Leasing Lithuanian branch, Director General

3. Education

• Bachelor of Economics, Vilnius University, Faculty of Economics
• Master of International Trade, Vilnius University
• Baltic Management Institute, Tulane University N.Orlean, US Master of Business Administration

4. Professional experience

• Establishment and development of UniCredit business in Lithuania, management and business development in the Baltic States, member of credit committees
• Nordea Bank corporate customer financing organization in Lithuania, member of credit committees
• Management of Nordea Group's internal audit unit in the Baltic States
• Membership in the activities of the Confederation of European Leasing Associations, representing Lithuania and representing all member states in the field of statistics and markets
• Membership in the Lithuanian Investors' Forum
• Other miscellaneous business consulting activities

5. Independence

• Independent member of the Committee

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JURGITA RADZEVIČĖ 
MEMBER OF AUDIT AND RISK COMMITTEE

1. Member of the Committee since

• October, 2020

2. Other positions held

• Independent member of the Board of SE Ignalina Nuclear Powe plant

3. Education

• Doctoral studies in management, Kaunas University of Technology
• Master of Economics and Finance, Vilnius University
• Bachelor of Management, Vilnius University

4. Professional experience

• 15 years of strategic management experience in agriculture and FMCG
• General Manager of Scandagra Eesti A / S
• Member of the Board of Vikonda UAB
• Director General of Vikeda UAB
• Associate Professor-Practitioner, Kaunas University of Technology

5. Independence

• Independent member of the Committee