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Valdybos nariai

Jurgita Petrauskienė

Jurgita Petrauskienė

Chair of the Board, Member of the Audit, Risk and Sustainability Committee

Date of appointment
28 April 2023

End of term
28 April 2027

Independence
Independent

Appointing body
General Meeting of Shareholders

Other positions:

  • Board Member of UAB Ecoservice (part of the Eco Baltia Group)
  • Supervisory Board Member of AS Eco Baltia
  • Board Member of UAB Vilniaus vystymo kompanija
  • Board Member of the association Lyderė

Education:

  • Vilnius Gediminas Technical University, Transport Engineering Economics and Management, Bachelor’s degree
  • Vilnius Gediminas Technical University, Business and Administration, Master’s degree
  • Baltic Institute of Corporate Governance, Board Member Training Certificate
  • Baltic Institute of Corporate Governance, Board Chair Training Certificate
  • ecoDa, European Board Diploma

Vytautas Palevičius

Vytautas Palevičius

Board Member

Date of appointment
3 December 2024

End of term
28 April 2027

Appointing body
General Meeting of Shareholders

Appointing body
General Meeting of Shareholders

Other positions:

  • Chief Adviser at the Administration of Vilnius District Municipality (with direct reports)
  • Member of the Advisory Regional Committee of UAB VAATC
  • Board Member of VšĮ FK TransINVEST

Education:

  • Vilnius Gediminas Technical University, Civil Engineering, Bachelor’s degree
  • Vilnius Gediminas Technical University, Urban Information Systems, Master’s degree
  • Vilnius Gediminas Technical University, Technological Sciences, Doctoral degree
  • Vilnius Gediminas Technical University, Technological Sciences, Associate Professor title awarded (Associate Professor certification)
Laurynas Jakubauskas

Laurynas Jakubauskas

Board Member

Date of appointment
23 April 2024

End of term
28 April 2027

Independence
Independent

Appointing body
General Meeting of Shareholders

Other positions:

  • Head of the Services Division at Vilnius City Municipality Administration

Education:

  • Vilnius University, Business Management and Administration
  • ISM University of Management and Economics, Executive Master’s studies

Lina Korizienė

Lina Korizienė

Board Member, Member of the Audit, Risk and Sustainability Committee

Date of appointment
28 April 2023

End of term
28 April 2027

Independence
Independent

Appointing body
General Meeting of Shareholders

Other positions:

  • Head of the Organisational Development Group at Vilnius City Municipality Administration
  • Partnership Associate Professor at Vilnius University Business School
  • Board Member of UAB Vilniaus vystymo kompanija
  • Board Member of the Lithuanian Diversity Charter Association

Education:

  • Mykolas Romeris University, Law and Management, Master of Laws
  • Academy of Psychology, Certificate in Practical Psychology
  • Baltic Institute of Corporate Governance, Board Member Training Certificate
  • ecoDa, European Board Diploma
  • ISM University of Management and Economics, Executive Master of Business Administration (EMBA)
Vitalijus Orlovas

Vitalijus Orlovas

Independent Board Member

Date of appointment
28 April 2023

End of term
28 April 2027

Independence
Independent

Appointing body
General Meeting of Shareholders

Other positions:

  • Director of UAB Affidea Lietuva
  • Board Member of AB Miesto gijos
  • Board Member of the Lithuanian Association of Private Healthcare Institutions

Education:

  • Vilnius University, Life Sciences Center, Biology, Bachelor’s degree
  • Vilnius University Business School, International Business Management, Bachelor’s degree
  • Vilnius University Business School, International Business Management, Master’s degree
  • The London School of Economics and Political Science (LSE), Health Economics Leadership Programme
  • Harvard Business School Executive Education, Managing Health Care Delivery Programme

Robertas Šerėnas

Robertas Šerėnas

Independent Board Member, Member of the Audit, Risk and Sustainability Committee

Date of appointment
28 April 2023

End of term
28 April 2027

Independence
Independent

Appointing body
General Meeting of Shareholders

Other positions:

  • Director / Partner at UAB LEANERS
  • Board Member of UAB Vilniaus viešasis transportas
  • Board Member of Vilnius Waste System Administrator (VASA)

Education:

  • Vilnius Gediminas Technical University, Management, Bachelor’s degree
  • Vilnius Gediminas Technical University, Management and Business Administration, Master’s degree
  • International Consortium for Agile (ICAgile), Certified Agile Professional

Rytis Ambrazevičius

Rytis Ambrazevičius

Independent Board Member, Chair of the Audit, Risk and Sustainability Committee

Date of appointment
28 April 2023

End of term
28 April 2027

Independence
Independent

Appointing body
General Meeting of Shareholders

Other positions:

  • President of the Baltic Institute of Corporate Governance
  • Member of the Board and the Audit and Risk Committee of the European Confederation of Directors’ Associations (ecoDa)
  • Independent Board Member of the Company

Education:

  • Kaunas University of Technology, Power Engineering, Bachelor’s degree
  • Vilnius University International Business School, Business Administration, International Trade and Marketing, Master’s degree
  • Baltic Institute of Corporate Governance, Board Member Training Certificate
  • Baltic Institute of Corporate Governance, Board Chair Training Certificate
  • Swiss Board School, University of St. Gallen, Effective Leadership and Control of International Companies and Organisations
  • ecoDa, European Board Diploma

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