LAURA GARBENČIŪTĖ-BAKIENĖ
CHAIRWOMAN OF AUDIT AND RISK COMMITTEE
1. Chairwoman of the Committee since
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
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Master of Finance, Vilnius Gediminas Technical University
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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
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
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