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Management board
-
Ieva Kuodė Chairman of the Board (Since 20 April 2020)
Acquired competencies in the fields of strategic planning and management.
Other positions:
- UAB Tetas – Member of the Board;
- EPSO-G – Head of Development.
Education:
- BMI (Baltic Management Institute) – MBA Executive Programme;
- College of Europe – European political and administrative studies (Master’s Degree);
- Vilnius University – Political Science (Bachelor’s Degree).
-
Rytis Valūnas Member of the Board (since 20 April 2020)
Acquired competencies in the fields of law (regulated activities) and corporate governance.
Other positions:
- AB Klaipėdos nafta – Chief Officer for Corporate Affairs and CAO;
- KN Açu Serviços de Terminal de GNL Ltda. – Member of The Supervisory Committee;
- AB Smiltynės perkėla – Member of the Board.
Education:
- Harvard Law school – International Commercial Arbitration Programme;
- BMI (Baltic Management Institute) – MBA Executive Programme;
- Ghent university – International Law (Master’s Degree);
- Mykolas Romeris University – International Law (Master’s Degree);
- Mykolas Romeris University – Law (Bachelor’s Degree).
-
Gediminas Mikaliūnas Independent Board member (since 20 April 2020)
Acquired competencies in the fields of finance, e-commerce and IT.
Other positions:
- Barclays Services Corp – Head of Automation.
Education:
- BMI (Baltic Management Institute) – MBA Executive Programme;
- Vilnius University – Informatics (Master’s Degree);
- Vilnius University – Informatics (Bachelor’s Degree).
-
Vytautas Vorobjovas Independent Board member (since 20 April 2020)
Acquired competencies in the fields of e-commerce and IT.
Other positions:
- UAB Dotcon – Managing Partner;
- AMZ CREW – Managing Partner.
Education:
- Vilnius University – International Relations and Political Science (Bachelor’s Degree).