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Management

Vaidotas Balynas
Chairman and independent member of the Board

Term of office

01/09/2020

01/09/2024

Other positions, qualifications, professional experience

Director of UAB “Gelex”. Professional board member/chairman since 2006.

Education

2000 – Higher legal education. Vilnius University – single-level studies.

2017 – International Certificate of Professional Board Member, Baltic Institute of Corporate Governance

2019 – International Certificate of Professional Chairman of Board, Baltic Institute of Corporate Governance

Saulius Barauskas
Independent member of the Board

Term of office

16/08/2021

01/09/2024

Other positions, qualifications, professional experience

From 2 August 2021 – Head of UAB “Vilniaus vystymo kompanija”

Director General, UAB “Vilniaus kogeneracinė jėgainė” (part of Ignitis group), 2015-2020

16 years in energy companies in various management positions.

Education

Master’s degree in Finance, Accounting and Banking, Vilnius University, 2002

Bachelor’s degree in Business Administration and Management, Vilnius University, 2000

Rūta Butautaitė-Pivoriūnienė
Independent member of the Board

Term of office

16/08/2021

01/09/2024

Other positions, qualifications, professional experience

Since 2018 Junior Vice President of UAB “Nasdaq Vilnius Services”.

2007-2018 Various positions at Danske Bank.

Education

Executive MBA, BMI Executive Institute, 2018

Master’s degree in Business Administration, Vytautas Magnus University, 2018

Master’s degree in Business Management, Vilnius Gediminas Technical University, 2001

Bachelor’s degree in Business Management, Vilnius Gediminas Technical University, 1999

Business Management Studies Umea University, Sweden, 1998

Rūta Jakubauskienė
Independent member of the Board

Term of office

01/09/2020

01/09/2024

Other positions, qualifications, professional experience

Executive Director UAB „PRENTA”

Independent member of the Board of UAB “Alytaus šilumos tinklai”, UAB “Kretingos šilumos tinklai”, UAB “Telšių šilumos tinklai” and UAB “Telšių autobusų parkas”. Economist (specialisation – finance).

Managing Director of UAB “CRT Partner”.

More than 15 years of corporate governance experience gained in international and Lithuanian capital companies/groups of companies guided by modern management principles and high standards of business ethics – Sampo/Danske bank A/S Lithuanian branch;

Ignitis group companies, Sun investment group companies, AB koncernas Achemos grupė etc.

Board member and independent board member. Professional expertise since 2006 – financial and risk management, strategic change management and leadership, corporate governance.

AB “LTG Infra” Strategy and Management Manager.

Education

2010 – Bachelor’s degree in Economics, Vilnius University