Algirdas Juozaponis, Chairman 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.
.jpg)
Renata Damanskytė-Rekašienė, Member of the Board of AB Amber Grid, Legal and Corporate Governance Director at UAB EPSO-G
Sigitas Žutautas, Independent Member of the Board of AB Amber Grid, CEO of UAB Būsto paskolų draudimas
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.
Ignas Degutis, Independent Member of the Board of AB Amber Grid, Finance Director and Board member at RB Rail SA (Rail Baltica)
