Management
The managing bodies of AB Linas Agro Group:
- The General Meeting of shareholders;
- The Management Board;
- The Supervisory Board;
- The Head of the Company (Chief Executive Officer).
The General Meeting of Shareholders is the supreme body of the Company. The last Annual General Meeting was held on 27 October 2023.
The Board of the Company, the Supervisory Board, and the Audit Committee were elected for the four years on October 28, 2022, in the General Meeting of Shareholders.
The Management Board
The Board of the Company consists six members; none of them are independent. The Member of the Board Dainius Pilkauskas resigned on 30 April, 2024.
Darius Zubas |
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Andrius Pranckevičius |
Arūnas Zubas |
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Jonas Bakšys |
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Mažvydas Šileika |
The Supervisory Board
The Company’s Supervisory Board comprises three members, two of whom are independent.
Tomas Tumėnas Chairman of the Supervisory Board |
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Carsten Højland |
Arūnas Bartusevičius Independent member of the Supervisory Board |
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The Audit Committee
The Audit Committee of the Company consists of three members, two of them independent.
Lukas Kuraitis |
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Skaistė Malevskienė Independent Member of the Audit Committee |
Arūnas Bartusevičius Independent Member of the Audit Committee |
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