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