Supervisory Board
Romas Švedas
Chairman of the Board, Independent Board member
Education
1988–1993 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
2013–2017 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
2009–2011 Deputy Minister of Energy of the Republic of Lithuania
2009–2011 Chairman of the Board of Ignalina Nuclear Power Plant
2010–2011 Klaipėdos nafta, AB, Chairman of the Board
2010–2011 Lietuvos dujos, AB, Member of the Board
2010–2011 Litgrid, AB, Member of the Board
2007–2009 Director of the Economic Security Policy Department of the Ministry of Foreign Affairs of the Republic of Lithuania
2003–2007 Minister Plenipotentiary of the Permanent Representation of the Republic of Lithuania to the European Union, Deputy Permanent Representative to the EU
1999–2003 Director of the Department of Economics, Ministry of Foreign Affairs of the Republic of Lithuania
1995–1999 Adviser to the Permanent Mission of the Republic of Lithuania under the Office of the United Nations and other international organizations in Geneva
1997–1999 Consul of the Republic of Lithuania in the Swiss Confederation
1993–1995 Head of the Trade Department of the Ministry of Foreign Affairs of the Republic of Lithuania
1992–1993 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 1998–2000 Master of International Business, Vilnius University, International Business School 1996–1997 European Business Management School, University of Wales, Swansea 1994–1998 Bachelor of Finances, Vilnius University, Faculty of Economics |
Working Activity
12/ 2017 – now CEO at Mobilieji mokėjimai, UAB
01/2017–12/2017- Business consultant
12/2016 – now Member of the Board (Independent) at Lietuvos geležinkeliai, AB
11/2012–11/2016 – Product Development Manager for the Baltic States, SEB Baltic Service
11/2010–11/2012 – Director of Payment Card Department, SEB bank, AB
04/2008–11/2010 – Head of Business Transformation, the main IT system change program of SEB bank, AB
09/2007–12/2009 – SEB Way navigator, Change Management Group
10/2004–09/2007 – Head of International Business Clients Department, Department of Business Clients and Institutions
06/2003–10/2004 – Head of the Financial Institutions Division, Department of Business Customers and Institutions
1999-06/2003 – Business client manager
1998–1999 – Private client manager
1997–1998 – 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
04/2015–2016 – Member of Supervisory Board at LITGRID AB
04/2015–2016 – Amber Grid, AB, Member of the Board
01/2011–02/2015- Klaipėdos nafta, AB, Director of Liquefied Natural Gas Terminal (LNGT), Director of LNGT Department
01/ 2011–12/2011- Energijos tiekimas, UAB, Member of the Board
2010–01/2011-TIC, UAB, Member of the Board
10/2009–01/ 2011 - Energijos tiekimas, UAB, General director
09/2008–10/2009 - LEO LT, AB, Business development manager
01/2008–04/2008 - „DnB Nord" Head of Customer Service
02/2007–02/2007 - Lintel, UAB, telemarketing department manager
10/2004–02/2007 - TEO LT, AB, Private Customer Department, Head of division
05/2000–10/2004 - TEO LT, AB, Customer Service Department, Head of division
06/1998–05/2000 - TEO LT, AB, Marketing department, manager
12/1997–04/1998 - Karolinos kelionių centras, UAB, manager
07/1996–02/1998 - 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 paštas, AB, Member of the Board (independent)
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
03/2009–01/2016 – Danske Bank A/S Lithuanian division, Deputy Head of Credit Service
10/2003–2008 – DnB NORD/LB bank AB, member of the Board and Deputy President
11/2001–2003 – 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
Mats Hanson
Independent member of the Board
|
|