Romas Švedas

Chairman of the Board, Independent Board member

 

 

 

Education

19881993 Vilnius University, Faculty of Law

1991 Political Democracy, Umea University (Sweden)

1993 Foreign Trade Policy, World Trade Organization (Geneva, Switzerland)

1994 Negotiations on International Trade Contracts, Institute of International Law (Washington D.C., USA).

2010 Board member studies, Baltic Institute of Corporate Governance (Vilnius, Riga, Tallinn)

2017 Chairman of the Board studies, Baltic Institute of Corporate Governance (Stockholm)

Working activity

12/2016  now  Lietuvos geležinkeliai, AB, Member of the Board (Independent), Chairman of the Board

2015 – now Member of the Heat Council under the Ministry of Energy

2014 – now Member of the Implementation Committee of the UN Economic Commission for Europe Espoo Convention, as from 2017 – Chairman

20132017 Klaipėdos nafta, AB, Member of Supervisory Board

2013 – now alternate member of the Administrative Board of the EU Agency for the Cooperation of Energy Regulators

2012 – now VU IIRPS lecturer

2011 – now Independent expert

20092011 Deputy Minister of Energy of the Republic of Lithuania

20092011 Chairman of the Board of Ignalina Nuclear Power Plant

20102011 Klaipėdos nafta, AB, Chairman of the Board

20102011 Lietuvos dujos, AB, Member of the Board

20102011 Litgrid, AB, Member of the Board

20072009 Director of the Economic Security Policy Department of the Ministry of Foreign Affairs of the Republic of Lithuania

20032007 Minister Plenipotentiary of the Permanent Representation of the Republic of Lithuania to the European Union, Deputy Permanent Representative to the EU

19992003 Director of the Department of Economics, Ministry of Foreign Affairs of the Republic of Lithuania

19951999 Adviser to the Permanent Mission of the Republic of Lithuania under the Office of the United Nations and other international organizations in Geneva

19971999 Consul of the Republic of Lithuania in the Swiss Confederation

19931995 Head of the Trade Department of the Ministry of Foreign Affairs of the Republic of Lithuania

19921993 Senior specialist of the Trade Department of the Ministry of International Economic Relations of the Republic of Lithuania


 

Monika Rimkūnaitė – Bložė

Independent member of the Board

 

Education

19982000 Master of International Business, Vilnius University, International Business School

19961997 European Business Management School, University of Wales, Swansea

19941998 Bachelor of Finances, Vilnius University, Faculty of Economics

Working Activity

12/ 2017 – now CEO at Mobilieji mokėjimai, UAB

01/201712/2017- Business consultant

12/2016 – now Member of the Board (Independent) at Lietuvos geležinkeliai, AB

11/201211/2016 – Product Development Manager for the Baltic States, SEB Baltic Service

11/201011/2012 – Director of Payment Card Department, SEB bank, AB

 04/200811/2010 – Head of Business Transformation, the main IT system change program of SEB bank, AB

09/200712/2009 – SEB Way navigator, Change Management Group

10/200409/2007 – Head of International Business Clients Department, Department of Business Clients and Institutions

06/200310/2004 – Head of the Financial Institutions Division, Department of Business Customers and Institutions

1999-06/2003 – Business client manager

19981999 – Private client manager

19971998 – Secretary of the Vilnius Bank Branch Director

08/07/1997 – Expert in IT maintenance and coding department


 

Rolandas Zukas

Independent Member of the Board

 

Education

2003 BICG Member of the board training

2005 ISM, MA studies in management

1996 VGTU, Transport Engineering Economics and Management

Working activity

02/2015 – now CEO at EPSO G, UAB

04/20152016  Member of Supervisory Board at LITGRID AB

04/20152016  Amber Grid, AB, Member of the Board

01/201102/2015- Klaipėdos nafta, AB, Director of Liquefied Natural Gas Terminal (LNGT), Director of LNGT Department

01/ 201112/2011- Energijos tiekimas, UAB, Member of the Board

2010–01/2011-TIC, UAB, Member of the Board

10/200901/ 2011 - Energijos tiekimas, UAB, General director

09/200810/2009 - LEO LT, AB, Business development manager

01/200804/2008 - „DnB Nord" Head of Customer Service

02/200702/2007 - Lintel, UAB, telemarketing department manager

10/2004–02/2007 - TEO LT, AB, Private Customer Department, Head of division

05/200010/2004 - TEO LT, AB, Customer Service Department, Head of division

06/199805/2000 - TEO LT, AB, Marketing department, manager

12/199704/1998 - Karolinos kelionių centras, UAB, manager

07/199602/1998 - Lietuvos avialinijos, AB, manager


Alditas Saulius

Independent member of the Board

Education

1998 Joint Vienna Institute, Comprehensive Course in Applied Market Economics

1994 Vilnius University, International Business School together with New York St. John's University 

1993 Vilnius University, Faculty of Physics

Working activity

2017 – now Investicijų ir verslo garantijos, UAB, member of the Board

                   State Enterprise State Forestry, Member of the Board

                   Lietuvos geležinkeliai, AB, Member of the Board (Independent) 

 

2016 – now Business and finance / risk management consultant

03/2017–04/2018 – Credit Union Memel Savings Bank, Member of the Supervisory Board

03/200901/2016 – Danske Bank A/S Lithuanian division, Deputy Head of Credit Service

10/20032008  DnB NORD/LB bank AB, member of the Board and Deputy President

11/20012003 – DnB NORD/LB bank AB, Head of Credit Service, Advisor to Chairman of Board, other duties

02/1997 – 2001- Bank of Lithuania, Head of the Inspection Division of the Banking Supervision Department

1994–1997 Bank of Lithuania, Chief Economist at the Banking Supervision Department


 

Christian Kuhn

Independent Member of the Board

Education

2003  Veolia Cursus Dirigeants 

1996 Hannover University, PhD degree

1992 Technical University of Darmstadt, MA in Engineering

Working activity

09/2014 – now Member of the Board and Chairman of the Strategy and Innovation Committee at Kazakhstan Railway Company Kazakhstan Temir Zholy (KTZ)

2016 – now an independent consultant for railway and logistics companies

2018 – now JSC Ukrzaliznytsia (Ukrainian railways) member of Supervisory board

11/2005–02/2009 and 01/2010–05/2011 Executive Vice President, Production DB Schenker Rail GmbH, with a number of leading positions at a German railway company Deutsche Bahn 

04/2009–09/2015- executive director at the company Martrade Holding und Management GmbH

03/1996–10/2005- executive director at the company Connex Cargo Logistics (CCL)


Vladislav Kondratovič

Member of the Board

 

Education

19972002 Vilnius Gediminas Technical University, Bachelor of Business Management and Administration

Working activity

09/2017 now Director of the Department of Road Transport and Civil Aviation, Ministry of Transport and Communications

20152017 Director of the Department for Development and International Relations, Ministry of Transport and Communications

20132014 Deputy Minister of Transport and Communications

20072013 Deputy Director of Administration, Head of Investment Division, Administration of Vilnius District Municipality

01/200710/2007- Elektromarkt, UAB, project manager

20062007 Buteka, UAB, trade manager

20012006 Logistics Manager, East Trading Company, UAB, manager

19992001 Vokė-3, UAB, manager

19981999 Virtuvės pasaulis, UAB, manager

19941998 Vokė-3, UAB, manager


 

Mantas Bartuška

Member of the Board

 

Education

2016 Cambridge Judge and Business school, Cambridge, UK: Executive Advanced Leadership Program

20142015 Baltic Institute of Corporate Governance (BICG): Board member studies

20152016 Southern Denmark University, Denmark: Bachelor of Management and Business Administration

20032007 Vilnius university: Bachelor of Management and Business Administration

Working activity

12/2016 – now Lietuvos geležinkeliai, AB, CEO/ member of the Board

09/2014 – 12/2016- Klaipėdos nafta, AB, CEO

09/2014 – now Klaipėdos nafta, AB, Member of the Board

11/201310/2016- Baltpool, UAB, Member of the Board

05/201009/2014- Klaipėdos nafta, AB, Director of Finance and Administration Department

10/200705/2010- Ernst & Young Baltic, UAB, audit senior consultant

12/200510/2007- BDO Auditas ir apskaita, UAB, audit junior consultant