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                • About us
                • 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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                AB Linas Agro Group©2023

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