Spausdinti

Supervisory Board

Spausdinti
The Supervisory Board is formed for a term of office of four years. The Supervisory Board is elected by the general meeting of shareholders. Competences of the Supervisory Board as foreseen in the Company's Articles of Association include supervision of the activities of the Board and the CEO, and provision of feedback and suggestions concerning the Company's strategy, finances, the activities of corporate bodies and their decisions to the general meeting of shareholders, the Board, the CEO, and so on.
 

The Supervisory Board of Lietuvos Energijos Gamyba:

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Dominykas Tučkus

Chairman of the Supervisory Board

The beginning of the term:
March 26, 2018 (Chairman of the Supervisory Board from April 3, 2018)

Education:
Bachelor of Business Administration, Università Commerciale 'Luigi Bocconi' (Milan, Italy).
Master of Finance, Università Commerciale 'Luigi Bocconi' (Milan, Italy).

Work experience:
Worked as financial analyst and consultant in various companies in Lithuania and abroad, working in Energetics since 2011. Was the CEO of Litgas; in 2015 became a member of the Board of Lietuvos Energija for the first time. Member of the Supervisory Board of Elektroninių Mokėjimų Agentūra. Chairman of the Board of Energijos Tiekimas, Litgas and Lietuvos Dujų Tiekimas.

Main position:
Member of the Board and Director for Production and Services of Lietuvos Energija, UAB

Has no shares of the Company.

Živilė Skibarkienė 

Member of the Supervisory Board

 

The beginning of the term:
March 26, 2018

Education:
Mykolas Romeris University, PHD in Social Science. Vilnius University, Master degree in Law.

Work experience:
Member of the Board of Lietuvos energija, UAB. Previously was the Head of Law and Administration Department at Šiaulių Bankas.  Was a member of the Board of Bank Finasta and Head of Compliance in Luminor.

Main position:
Member of the Board and Director for Organizational Development of Lietuvos Energija, UAB.

Has no shares of the Company.

 

Rimgaudas Kalvaitis                                 

Independent member

 

The beginning of the term:
2018 March 26

Education:
Master degree in Physics, Vilnius University.

Work experience:
Has gained business management experience as a general manager in such high-tech companies as Ericsson Lietuva, Teletower and BOD Group, also was a member of the Boards of these companies. Currently is a member of the Board of AB Lietuvos Radijo ir Televizijos Centras, also the CEO of UAB Technology Competence Center.

Main position:
CEO, UAB Technology Competence Center.

Has no shares of the Company.