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Eglė Čiužaitė

Chairwoman of the Board

Board member since 23-03-2020

Chairwoman of the Board since 25-02-2021

Other positions:

  • AB Vilniaus šilumos tinklai independent board member
  • VĮ Jaunimo linija board member
  • Executive consultant

Education:

  • Master of Science in Finance and Business Administration - Aarhus University, School of Business and Social Sciences, Denmark
  • Bachelor of Science in Business Administration (with focus in Finance) - Bellevue University, USA
  • Completed program “Executive education: Professional Board Member” - Baltic Institute of Corporate Governance

Primary fields of competence: strategic planning and management; infrastructure project management and development, finance management

Status: Independent board member

   
   

Saulius Kerza

Member of the Board

Board member since 07-04-2020

Other positions:

  • Director of Budget and Investment Department of the Ministry of Transport and Communications;
  • Member of the Board at state enterprise “Klaipėdos valstybinio jūrų uosto direkcija”;
  • Member of the Board at AB “Lietuvos paštas”.

Education:

  • Bachelor’s Degree in Law – Lithuanian Academy of Law;
  • Master’s Degree in Law – Vilnius University.

Primary fields of competence: law, strategic planning and management, investment projects, asset management.

Status: non-independent member. 

   
   

Tadas Vizgirda

Independent Board Member

Start date: March 23, 2020

Other positions:

  • CEO at Shift4 Payments Lithuania, LLC;
  • Chairman of the Board at the American Chamber of Commerce in Lithuania;
  • Honorary Chairman at Save the Children Lithuania ("Gelbėkit vaikus").

Education:

  • BSBA in Business Administration – Kaplan University, USA;
  • Completed the Board Member Training Program at the “Baltic Institute of Corporate Governance”.

Primary fields of competence: strategic planning and management, finance management.

Status: Independent board member

 

   
   

Darius Makauskis

Independent Board Member and employees' representative

Start date: March, 2021

Education:

  • Bachelor's Degree in HR - Vilnius University;
  • Master's Degree in International Business - Vilnius University;
  • HR Development Program - Cornell University, USA.

Primary fields of competence: strategic planning, change management, talent management & development, employee engagement. 

Status: Independent board member

   

Gediminas Almantas

Member of the Board

Board member since 27-10-2021

Other positions:

  • Chairman of the Board, EPSO-G.
  • Board Member, Head of the Audit committee, SE Oro Navigacija.
  • Chairman, Lithuanian Red Cross society.

Education:

  • Master of Science, Business Law – Vilnius University.
  • PhD candidate, Negotiation, Business ethics – Copenhagen Business School.
  • LL.M, International and European Business Law – University of Bern.
  • Visiting research fellow – Thunderbird School of Global Management, Phoenix, AZ, USA.
  • Lecturer – ENAC, Toulouse, France.

Primary fields of competence: Governance, Organisational development, Ethics and morality, Trust building, Crisis management

Status: Independent board member

Last updated: 2021 10 29
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