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Management bodies In accordance with the articles of association as of 31 December 2013, the management bodies of the Company were as follows: the Board of the Company and Chief Executive Officer of the Company. In accordance with the articles of association as of 31 December 2013, the Board, as a collegial body of the Company, included 5 members. At the end of the reporting period (31 December 2013), the Board of the Company included the following: Full name

Position

Interest in the Company and the Group companies, %

Employer

Dr. Dalius Misiūnas

Chairman

-

Chief Executive Officer of Lietuvos Energija, UAB

Ilona Daugėlaitė

Member

-

Director for Organisational Development of Lietuvos Energija, UAB

Darius Kašauskas

Member

-

Director for Finance and Treasury of Lietuvos Energija, UAB

Mindaugas Keizeris

Member

-

Director for Strategy and Development of Lietuvos Energija, UAB

Liudas Liutkevičius

Member

-

Director for Production and Services of Lietuvos Energija, UAB

Board

Manager: Dr. Dalius Misiūnas, Chief Executive Officer of Lietuvos Energija, UAB On 31 December 2013, Lietuvos Energijos Gamyba, AB had a Board as follows: Full name

Position

Interest in the Company and the Group companies, %

Employer

Juozas Bartlingas

Chairman

-

Chief Executive Officer of Lietuvos Energija Gamyba, AB

Adomas Birulis

Member

-

Director for Business Development Department of Lietuvos Energijos Gamyba, AB

Eglė Čiužaitė

Member

-

Director for Finance and Legal Department of Lietuvos Energijos Gamyba, AB

Darius Kucinas

Member

-

Director for Production Department of Lietuvos Energijos Gamyba, AB

Vidmantas Salietis

Member

-

Director for Wholesale Electricity Department of Lietuvos Energijos Gamyba, AB

Board

Consolidated interim report of Lietuvos Energija, UAB and the Group | 28

Profile for "Lietuvos energija", UAB

2013 IVQ_Consolidated interim report of Lietuvos Energija and the Group  

2013 IVQ_Consolidated interim report of Lietuvos Energija and the Group  

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