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                                        • Management

                                        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 28 October 2022.

                                        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 of six members; none of them are independent.

                                         

                                         

                                        Darius Zubas
                                        Chairman of the Board

                                         

                                        Andrius Pranckevičius
                                        Deputy Chairman of the Board

                                         

                                        Arūnas Zubas
                                        Member of the Board

                                         

                                        Dainius Pilkauskas
                                        Member of the Board

                                         

                                        Jonas Bakšys
                                        Member of the Board

                                         

                                        Mažvydas Šileika
                                        Member of the Board

                                         

                                        The Supervisory Board

                                        The Company’s Supervisory Board comprises three members, two of whom are independent. 

                                         
                                        Tomas Tumėnas
                                        Chairman of the Supervisory Board

                                         

                                        Carsten Højland 
                                        Independent member of the Supervisory Board

                                           
                                        Arūnas Bartusevičius 
                                        Independent member of the Supervisory Board

                                         

                                         

                                         

                                         

                                        The Audit Committee

                                        The Audit Committee of the Company consists of three members, two of them independent.

                                         

                                        Lukas Kuraitis
                                        Chairman, Independent Member of the Audit Committee

                                         

                                        Skaistė Malevskienė
                                        Independent Member of the Audit Committee
                                           
                                        Irma Antanaitienė
                                        Member of the Audit Committee

                                         

                                         

                                         

                                         

                                        Please contact us at:

                                        AB Linas Agro Group, ISIN code LT0000128092, ticker in AB Nasdaq Vilnius – LNA1L
                                        Subačiaus St. 5, Vilnius, LT-01302 Lithuania. Phone +370 45 507 303, e-mail group@linasagro.lt  Privacy policy

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