Spausdinti

Supervisory Board

Spausdinti
The Supervisory Board is formed for a term 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 submission of feedback and suggestions concerning the Company's strategy, finances, the activities of corporate bodies and the decisions thereof to the general meeting of shareholders, the board, the CEO, and so on.
 

The Supervisory Board of Lietuvos Energijos Gamyba:

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Mindaugas Keizeris

Chairman of the Supervisory Board

Education:
Vilnius University, Bachelor of Management and Business Administration.
Vilnius University, Master of International business.

Career:
2005–2007 – Adviser to the Minister, The Ministry of Finance of the Republic of Lithuania.
2007–2008 – Director of UAB "SF patarėjas".
2008–2012 – PI "Central Project Management Agency", Expert, later – Deputy and Acting director positions.
2012–2013 – UAB "Visagino atominė elektrinė", Organisational development director.
From 2013 – Member of the Board, Strategy and Development Director of Lietuvos energija, UAB.
Member of the Board of UAB "Duomenų logistikos centras", Chairman of the Board of UAB "Elektros tinklo paslaugos" and Energijos tiekimas UAB.

Main position:
Member of the Board and Strategy and Development Director of Lietuvos energija, UAB.

Has no shares of the Company.

Dominykas Tučkus

Member of the Supervisory Board

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

Career:
2005 – Financial Analyst, Hansa Bank.
2007–2008 – Financial Analyst, UAB Alta Capital Partners.
2008–2010 – Financial Analyst, Vienna Capital Partners (Austria).
2010–2011 – Strategy Consultant, Delta Partners Group (United Arab Emirates).
2011–2013 – Head of Project Economics and Financing Division, Lietuvos energija, UAB (prev. VAE)
From 2013 – CEO of UAB LITGAS.
Froms 2015  –  Member of the Board and Director for Production and Services of  Lietuvos Energija, UAB.
 

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

Has no shares of the Company.

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Pranas Vilkas

Independent Member of the Supervisory Board

Education:
Kaunas Polytechnic Institute (currently Kaunas University of Technology), Degree of Engineer-Mechanic.
Was engaged in academic activity, author of 9 inventions.

Career:
1952–1991 – constructor, senior engineer, production manager at experimental plants and research institutes, has a huge work experience.
1991–2000 – Director General of UAB Brown & Sharpe-Precizika.
2000–2008 – Member of the Seimas of the Republic of Lithuania.
2013 – Member of the Supervisory Board of Lietuvos Energijos Gamyba.

Main position:
Member of the Supervisory Board.

Has no shares of the Company.