Board of directors

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 1^st quarter of 2022
• 4 070 Eur for the 2^nd quarter of 2022
• 4 560 Eur for the 3^rd quarter of 2022
• 5 941,14 Eur for the 4^th quarter of 2022

There is no information on a potential conflict of interest.

* independent member of the board.

__________________________________________________________________________________________________

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 1^st quarter of 2022
• 1 306,25 Eur for the 2^nd quarter of 2022
• 3 135 Eur for the 3^rd quarter of 2022 
• 4 243,68 Eur for the 4^th 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 1^st quarter of 2022 
• 2 310 Eur* for the 2^nd quarter of 2022 
• 2 582,50 Eur* for the 3^rd quarter of 2022 
• 4 243,68 Eur* for the 4^th 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

• UAB SBA Home, Business Development Director

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 1^st quarter of 2022
• 2 323,75 Eur for the 2^nd quarter of 2022
• 3 545 Eur for the 3^rd quarter of 2022
• 4 243,68 Eur for the 4^th 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 1^st quarter of 2022
• 3 721,55 Eur for the 2^nd quarter of 2022
• 2 800 Eur for the 3^rd quarter of 2022
• 4 243,68 Eur for the 4^th quarter of 2022

Information on a possible conflict of interest: consideration of issues related to SE INPP in the Board of LITGRID AB, etc.