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
2025 01 07

End of term

2028 12 26

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

0.00%

Board Member of Švytėjimas UAB

Dalius Kaziūnas

Member of the Board

Elected

2010 04 29

Re-elected

2012 04 27
2016 07 05
2020 10 08
2024 12 27

End of term

2028 12 26

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

2024-12-27

End of term

2028 12 26

Experience

Since May 2022

General manager at Inreal valdymas UAB

2018 – 2022

Finance director at Inreal valdymas UAB

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 Inreal UAB

0,00 %

Director at Deltuvis, UAB

0.00 %

Director at DOMMO Nerija UAB

0.00 %

Director at Inreal valdymas UAB

100,00%

Director at POMUS, UAB