Nemunas Biknius, Chairman of the Board of AB Amber Grid, Director of Strategy and Development of UAB EPSO-G
Professional Experience: In 1999-2003 worked as Engineer of the Construction Department of AB Lietuvos Dujos, in 2003-2005 – Engineer of the Planning Department of AB Lietuvos Dujos, in 2005-2009 was Head of the Gas and Local Resources Department of the Ministry of Economy, in 2009-2011 – Chief Specialist of the Energy Recourses, Electricity and Heating Department of the Ministry of Energy, in 2011-2013 worked as Head of the Safety and Technical Control Department of AB Lietuvos Dujos, in 2013-2014 – Head of the Planning Department of AB Lietuvos Dujos, in 2014-2015 was Director of the Service and Development Office, Member of the Board of Directors of AB Lietuvos Dujos. From June to November of 2015 was Member of the Board of Directors of UAB GET Baltic. Since November of 2015 has been Director of Strategy and Development of UAB EPSO-G, since April 2016 – Member of the Board of BALTPOOL UAB, since July 2016 – Member of the Board of AB Litgrid.
Education: In 2000 earned a Bachelor’s degree in Environmental Engineering (study field Heating, Ventilation and Gas Supply) from Vilnius Gediminas Technical University. In 2001 studied at Aalborg University, Denmark. In 2002 earned a Master’s degree in Power Engineering from Vilnius Gediminas Technical University.
N. Biknius has 0.001055 per cent of Amber Grid shares.
Nerijus Datkūnas, Independent Member of the Board of AB Amber Grid, Management Consultant (sole proprietor), President and Member of the Board of Association of Financial Analysts, Chairman of the Board of UAB Investiciju ir verslo garantijos (INVEGA), Independent Member of the Board of AB Lietuvos paštas
Professional Experience: In 1994 was Economist of the Economic Reforms Division of AB Mažeikių Nafta; in 1994–1997 worked as Economist with AB Bankas Hermis; in 1997–2005 worked as Finance Director of AB Utenos Trikotažas; in 1999–2005 was appointed Member of the Board of Directors of AB Šatrija; in 2004–2005 was Acting Director General of AB Utenos Trikotažo Gamyba; in 2005–2014 was Vice President of UAB Omnitel, Finance; Member of the Management Team.
Education: In 2002–2004 completed studies in International Business Administration at BMI (Baltic Management Institute, Lithuania) and earned an MBA degree from the aforesaid institute. 1989–1994 earned a Master's degree in Economics from Vilnius University, Faculty of Industrial Economics.
N. Datkūnas does not have any shares of AB Amber Grid.
Sigitas Žutautas, Independent Member of the Board of AB Amber Grid, audit and financial management consultant
Professional experience: in 1998-2003 worked as Assistant Auditor, Audit Manager at UAB PricewaterhouseCoopers, in 2003-2009 – Internal Audit Manager, Regional Manager, Retail Banking Manager, member of the board, Deputy President at DNB bank, in 2009-2010 – General Manager, member of the board of UAB PZU Lietuva, in 2011-2015 – Director of Small Business Department, Director of Business Customer Profile Department at Swedbank, AB, in 2015-2016 – Bank Loans Portfolio Manager for the Baltic States at Lindorff Oy branch (Lithuania), in 2017-2018 – General Manager at the Lithuanian National Opera and Ballet Theatre, from April 2019 – Chairman of the Board of UAB „Būsto paskolų draudimas".
Education: in 1996 earned a Bachelor’s degree in Economics (banking programme) from Vilnius University. In 1998 earned Master’s degree (accounting and audit programme) from Vilnius University. He had an internship in University of Wales Swansea College, United Kingdom, in 1994-1995, and training for qualifications of managers at ESMT European School of Management and Technology, Germany, in 2008-2009.
S. Žutautas does not have any shares of AB Amber Grid.
Rimvydas Štilinis, Member of the Board of AB Amber Grid, Director for Infrastructure of UAB EPSO-G
Professional Experience: In 2002-2003 worked as Engineer of Relay Protection and Automation of AB Lietuvos Energija, in 2003-2006 – Investment Project Manager of the Energy Development Department of AB Lietuvos Energija, in 2006-2008 – Deputy Director of the Nuclear Energy Department of AB Lietuvos Energija, in 2008-2012 – Head of the General Infrastructure Competence Centre of UAB Visagino Atominė Elektrinė, in 2012-2014 - Head of the Project Management Service of the Construction and Infrastructure Department of UAB Visagino Atominė Elektrinė. From 2014 to 2015 worked as Head of Project Management Office of Lietuvos Energija UAB, in 2014-2015 – CEO of UAB VAE SPB. Since 2016 has been Director of Infrastructure for UAB EPSO-G, since July 2016 – Member of the Board of AB Litgrid and since September 2016 – Chairman of the Board of AB Litgrid. On May 24, 2018 appointed as an Independent Member of the Board of VĮ Ignalinos Atominė Elektrinė, and on July 5, 2018 elected as a Chairman of the Board.
Education: In 2002 earned a Master’s degree in Electrical Engineering from Kaunas University of Technology, Faculty of Electrotechnics and Automation, study programme Electrical Engineering Technology. In 2000 earned a Bachelor’s degree in Electrical Engineering from Kaunas University of Technology, Faculty of Electrotechnics and Automation, study programme Electrical Engineering Technology.
R.Štilinis does not have any shares of AB Amber Grid.
Algirdas Juozaponis, Member of the Board of AB Amber Grid, Finance Director at UAB EPSO-G
Professional Experience: in 2005-2008 worked as Economist and Senior Economist at AB Rytų Skirstomieji Tinklai, in 2008-2010 – Financial Analyst at LEO LT, AB, in 2010-2011 – Product Manager at Energijos Tiekimas, UAB, in 2011-2015 – General Manager, member of the board (2012-2013) of Energijos Tiekimas, UAB, in 2013-2015 – member of the board of GETON Energy SIA (Latvia) and GETON Energy OU (Estonia), in 2014-2015 – member of the council of the National Lithuanian Electricity Association, since 2015 – Finance Director, member of the board (2016-2018) of UAB EPSO-G.
Education: in 2005 earned a Bachelor’s degree in Economics from the Vilnius University. In 2007 earned Master’s degree (banking programme) from Vilnius University.
A. Juozaponis does not have any shares of AB Amber Grid.
