Management of the company
Company's regulations: download
Company's Remuneration policy: 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
2020 10 08 - End of term
- 2024 10 08
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
2020-10-08 - End of term
- 2024 10 08
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
- 1.7 % 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
Andrius Anusauskas
Member of the Board
- Elected
- 2020 10 08
- Re-elected
- -
- End of term
- 2024 10 08
Experience
- Since August 2018
- Finance director at Inreal valdymas, UAB
- 2013 - 2018
- Finance project manager at Invalda privatus kapitalas, AB
- 2008 - 2013
- Finance project manager at Invalda, AB
- 2006 - 2008
- CFO at SNORO fondų valdymas, UAB
- 2004 - 2006
- Accountant at Finasta, AB FMĮ
- 2002 - 2004
- Accountant at Labochema, UAB
Participation in other companies
- 0,00 %
- Member of the Board at Invetex, UAB
- 0,00 %
- Member of the Board at Lauko Gėlininkystės Bandymų Stotis, UAB
- 0,00 %
- Director at Kulpės slėnis, UAB
- 0,00 %
- Director at Invetex, UAB
- 0,00 %
- Director at Deltuvis, UAB
- 0,00 %
- Director at Juozapavičiaus 7, UAB
- 100,00%
- Director at POMUS, UAB
- 0,00 %
- Liquidator at Dangės krantinės, UAB
- 0,00 %
- Liquidator at LT investicijos, UAB
- 0,00 %
- Liquidator at Variagis, UAB
