Management of the company

Company's regulations: download

Board of Directors

The Company has a general meeting of shareholders, a sole management body, i.e. the head of the company (CEO) and a collegial management body, i.e. the Board of Directors. A Supervisory Board is not formed at the Company.

The Board of Directors of the Company consists of 3 members. It is elected for a period of four years by the general meeting of shareholders. The Board of Directors elects and dismisses the Company's manager, sets his/her salary, approves his/her job description and encourages and penalises him/her.

Vytautas Bučas
Chairman of the Board
Elected
2007 04 12
Re-elected
2008-04-29
2012-04-27
2016-07-05
End of term
2020 07 05
Experience
Since May 2013
Advisor and Chairman of the Board at Invalda Privatus Kapitalas, AB
2006 - 2013
Advisor and member of the Board at Invalda, AB (Chairman of the Board from May 2007 to May 2013)
2006 - 2007
Director at Invaldos Nekilnojamo Turto Fondas, AB
2000 - 2006
Member of the Board, Vice President, Director of Finance Division, IT Service Director at SEB Bankas, AB
1992 - 2000
Chief Accountant, Chief Manager, Manager at Arthur Andersen, UAB
Participation in other companies
39.63 % of shares and votes
Chairman of the Board at Invalda Privatus Kapitalas, AB
0.00 %
Chairman of the Board at Bordena, UAB
Dalius Kaziūnas
Member of the Board
Elected
2010 04 29
Re-elected
2012-04-27
2016-07-05
End of term
2020 07 05
Experience
Since May 2013
Director and Member of the Board at Invalda Privatus Kapitalas, AB
2012 - 2013
President, Member of the Board at Invalda, AB (until 30/04/2012)
2008 - 2011
Member of the Board and Advisor at Invalda, AB
2008 - 2009
CEO at Finasta, AB
1996 - 2008
Director, Financial Broker, Financial Broker's Assistant at FMĮ Finasta, AB
Participation in other companies
1.09 % of shares and votes
Director and Member of the Board at Invalda Privatus Kapitalas, AB
0.00 %
Chairman of the Board at Lauko Gėlininkystės Bandymų Stotis, UAB
0.00 %
Member of the Supervisory Board at Vernitas, AB
0.00 %
Chairman of the Board at Invetex, UAB
0.00 %
Member of the Board at Bordena, UAB
0.00 %
Chairman of the Board at Švytėjimas, UAB
Vaidas Savukynas
Member of the Board
Elected
2014 10 08
Re-elected
2016-07-05
End of term
2020 07 05
Member of the Audit Committee
Elected
2013 09 16
Re-elected
2017-12-20
End of term
2021 12 20
Experience
Since 2013
Chief Financial Officer at Invalda Privatus Kapitalas, AB
2011 - 2013
Director of Finance at the trading network in Kyrgyzstan Narodnyi
2010 - 2010
Head of Administration at Žemaitijos Pienas, AB
1998 - 2009
Chief Financial Officer and Analyst at MG Baltic and its companies (MG Baltic Trade, Apranga, Minvista)
1993 - 1995
Director at financial brokerage firm Bankoras
1990 - 1993
Marketing Manager at Lietuvos Birža, AB
Participation in other companies
0.00 %
Chief Financial Officer at Invalda Privatus Kapitalas, AB
0.00 %
Member of the Board at Invetex, UAB
0.00 %
Member of the Board at Lauko Gėlininkystės Bandymų Stotis, UAB
0.00 %
Member of the Board at Bordena, UAB
0.00 %
Member of the Board at Švytėjimas, UAB
0.00 %
Director at Investicijų Tinklas, UAB
0.00 %
Director at Justum UAB
0.00 %
Director at Krevina UAB
0.00 %
Director at Adruva UAB