
DARIUS JASINSKIS *
CHAIRMAN OF THE BOARD
1. Member of the Board since: June 23, 2020
2. Duties in other legal entities
- Director of Danske Bank A / S Baltic Development and Transformation
- Member of the Baltic Management Committee of Danske Bank A / S
- Deputy General Director of the Lithuanian branch of Danske Bank A / S
3. Education
- Kauno University of Technology, master studies, telecommunications
- Vytautas Magnus University, master's studies, international business management
- Baltic Management Institute, executive business administration studies (executive business administration)
4. Professional experience
- Project and transformation program management experience in telecommunications and banking
- Management of Danske Bank A / S Baltic Bank Merger Program and further transformations
- Director of the Estonian branch of Danske Bank A / S, and later liquidator in 2019-2020.
- Membership in the Baltic Institute of Corporate Governance (BICG)
5. Salary
- 4 225 Eur for the 1st quarter of 2022
- 4 070 Eur for the 2nd quarter of 2022
- 4 560 Eur for the 3rd quarter of 2022
- 5 941,14 Eur for the 4th quarter of 2022
There is no information on a potential conflict of interest.
* independent member of the board.
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LAIMONAS BELICKAS *
1. Member of the Board since: March 26, 2020
2. Duties in other legal entities
- Orion Leasing, Director General / Chairman of the Board
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
- SIA UniCredit Leasing Lithuanian branch, Director General
- 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. Salary
- 1 815 Eur for the 1st quarter of 2022
- 1 306,25 Eur for the 2nd quarter of 2022
- 3 135 Eur for the 3rd quarter of 2022
- 4 243,68 Eur for the 4th quarter of 2022
There is no information on a potential conflict of interest.
* independent member of the board.
______________________________________________________________________________________________________

PATRICIJA CEIKO
1. Member of the Board since: March 26, 2020
2. Duties in other legal entities
- Advisor to the Nuclear Energy Policy Group
3. Education
- Master's degree in energy and thermal engineering (specialization in energy planning)
- Bachelor's degree in Environmental Engineering (heat, gas supply and ventilation orientation)
4. Professional experience
- 17 years of experience in the energy sector, of which: 14 years of legislation, 8 years of strategic planning experience.
5. Salary
- 3 410 Eur* for the 1st quarter of 2022
- 2 310 Eur* for the 2nd quarter of 2022
- 2 582,50 Eur* for the 3rd quarter of 2022
- 4 243,68 Eur* for the 4th quarter of 2022
*transferred to the state budget account of the Republic of Lithuania.
There is no information on a potential conflict of interest.
____________________________________________________________________________________________________

JURGITA RADZEVIČĖ *
1. Member of the Board since: July 15, 2020.
2. Duties in other legal entities
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. Salary
- 3 173,75 Eur for the 1st quarter of 2022
- 2 323,75 Eur for the 2nd quarter of 2022
- 3 545 Eur for the 3rd quarter of 2022
- 4 243,68 Eur for the 4th quarter of 2022
* independent member of the board.
__________________________________________________________________________________________________

RIMVYDAS ŠTILINIS
1. Member of the Board since: March 26, 2020
2. Duties in other legal entities
- Energy cells, Director General
3. Education
- Master of Energy Engineering, Kaunas University of Technology, Faculty of Electrical Engineering
- Master's semester, Lund University (Sweden), Faculty of Industrial Electrical Engineering
- Bachelor of Electrical Technology, Kaunas University of Technology, Faculty of Electrical Engineering
4. Professional experience
- EPSO-G UAB, Lithuanian Transmission System Operators and Energy Exchange Group, Director of Infrastructure
- Lietuvos Energija, UAB, Electricity / Heat Generation, Gas / Electricity Supply and Distribution Group, Director of Project Management Department (PMO)
- UAB “Visagino atominė elektrinė”, special purpose company for the new NPP construction project, General Director; Director of the Construction Department; Deputy Director of the Nuclear Energy Department
- AB Lietuvos Energija, Engineer, Project Manager
5. Salary
- 2 907 Eur for the 1st quarter of 2022
- 3 721,55 Eur for the 2nd quarter of 2022
- 2 800 Eur for the 3rd quarter of 2022
- 4 243,68 Eur for the 4th quarter of 2022
Information on a possible conflict of interest: consideration of issues related to SE INPP in the Board of LITGRID AB, etc.