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Audito, rizikų ir tvarumo komiteto 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

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)
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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