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

  • Director General SIA UniCredit Leasing Lithuanian branch
  • Member of the Board, SIA UniCredit Leasing Baltic States
  • Chairman of the Leasing Committee, Lithuanian Banking Association
  • Chairman of the Committee on Statistics and Markets, LEASEUROPE

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