Board of directors

JURGITA RADZEVIČĖ
CHAIRWOMAN OF THE BOARD
INDEPENDENT BOARD MEMBER

1. Member of the Board since: April 23, 2024

2. Duties in other legal entities

• UAB SBA Home, CEO

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

There is no information on a potential conflict of interest.

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LAIMONAS BELICKAS
INDEPENDENT BOARD MEMBER

1. Member of the Board since: April 23, 2024

2. Duties in other legal entities

• Managing Director of Orion Leasing UAB
• Chairman of the Management Board of Turto bankas SE

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 committee
• 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

There is no information on a potential conflict of interest.

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PATRICIJA CEIKO
CIVIL SERVANT

1. Member of the Board since: April 23, 2024

2. Duties in other legal entities

• Advisor to the Nuclear Energy Policy Group at The Ministry of Energy

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

There is no information on a potential conflict of interest.

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KAROLIS SANKOVSKI
INDEPENDENT BOARD MEMBER

1. Board member since: April 23, 2024

2. Positions in other legal entities

• CEO of MB Infradeal
• Business Developlment Manager at UAB Traffic solutions and UAB Grid Solutions

3. Education and training

• Master of Laws, University of Provence Aix-Marseille (France)
• Law studies, University of Lyon 3 Jean Moulin
• Bachelor of Laws, Mykolas Romeris University
• Master in Management, ISM
• BICG Board Member Programme

4. Professional experience

• Managing Director of LTG Infra. In this role, responsible for railway infrastructure maintenance, traffic management, service sales, infrastructure development including electrification and Rail Baltica programmes, as well as other activities assigned to the infrastructure manager
• Director of Rail Baltica Statyba UAB
• Chairman of the Board of RB RAIL AS
• Member of the Board of Litgrid AB and Director of the company's Strategic Infrastructure Department. In this role, responsible for the implementation of electricity transmission links between Lithuania and Poland (LitPol Link) and Lithuania and Sweden (NordBalt), projects of strategic importance, projects of the synchronisation programme with the Continental European grid, projects for the connection of renewable energy plants to the transmission grid.
• LITPOL LINK sp. z o.o. Chairman of the Supervisory Board

There is no information on a potential conflict of interest.