Vytautas Bitinas, Chairman of the Board of AB Amber Grid, Director of Strategy and Development at UAB EPSO-G
Dalius Svetulevičius, Member of the Board of AB Amber Grid, Technical director at UAB EPSO-G
Karolis Švaikauskas, Member of the Board of AB Amber Grid, The Head of Energy Competitiveness Policy Group at Ministry of Energy of the Republic of Lithuania

Sigitas Žutautas, Independent Member of the Board of AB Amber Grid
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, in 2019-2021 – 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.
Ignas Degutis, Independent Member of the Board of AB Amber Grid, Finance Director and Board member at RB Rail SA (Rail Baltica)
Vytautas Bitinas, UAB „EPSO-G“ strategijos ir plėtros direktorius
Dalius Svetulevičius, UAB „EPSO-G“ technikos vadovas
Karolis Švaikauskas, Energetikos ministerijos Energetikos konkurencingumo grupės vadovas