Board


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)

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

  • 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

There is no information on a potential conflict of interest.

* independent member of the board. 

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PATRICIJA CEIKO

1. Member of the Board since: March 26, 2020

2. Duties in other legal entities

  • Adviser to the Ignalina Nuclear Power Plant Decommissioning Division

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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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

independent member of the board.

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RIMVYDAS ŠTILINIS

1. Member of the Board since: March 26, 2020

2. Duties in other legal entities

  • EPSO-G UAB Infrastructure Director

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

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