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Corporate Governance

Members of the Board

Raimondas Geleževičius

Raimondas Geleževičius

Chairman of the Board, Independant Board Member

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Start date of board membership: May 4, 2026 Other positions: Member of the Boardof AB “Lietuvos draudimas”; Director of the Private Clients Department. Education: Baltic Management Institute, EMBA, International Business Management Master’s Program; Vilnius University, International Business Studies; Vilnius University, Bachelor’s Degree in Information Management. Areas of Expertise: Strategic planning and management, finance, investments, and risk management. Independence: Independent board member.
Ramutė Ribinskienė

Ramutė Ribinskienė

Independant Bord Member

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Position started: 04-05-2026 Other duties: LITEXPO, Chair of the Board, independent board member; Lietuvos paštas, independent member of the Audit and Risk Management Committee; Kretingos vandenys, independent board member Education: Vilnius University, Master's degree in Economic Cybernetics Areas of expertise: Strategic planning and management, finance, investment, risk management, financial and internal auditing
Roma Andruškevičienė

Roma Andruškevičienė

Board Member

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Position started: 04-05-2026 Other duties: Head of the State Property and Enterprise Management Group at the Ministry of Transport of the Republic of Lithuania Education: Vilnius Gediminas Technical University, Master's degree in Economics Areas of expertise: Transport system integration, oversight of strategic state projects, and corporate governance (strategic planning, financial management). Independence: Dependent board member
Saulius Urbanavičius

Saulius Urbanavičius

Independant Board Member

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Position started: 04-05-2026

Other duties: Independent board member at UAB Toksika

Education: Master of Law / Mykolas Romeris University; Bachelor of Law / Lithuanian Police Academy

Ares of expertise: Over 20 years of experience leading institutions of strategic importance to national security, initiating and implementing structural reforms to improve performance, achieve strategic goals, reduce risks, and establish control mechanisms

Jūratė Puodžiukaitė-Dildienė

Jūratė Puodžiukaitė-Dildienė

Independant Board Member

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Position started: 04-05-2026

Other duties: Leads the growth and marketing function at the B2B SaaS company AGR.

Education: INSEAD – Strategy Execution Programme; London Business School – Digital Marketing; Mykolas Romeris University – Master’s in Business Law; Vilnius University – Bachelor’s in Management and Business Administration

Ares of expertise: Technology and telecommunications sector executive with international experience, specializing in strategy, growth, and commercial management.