Management

The managing bodies of AB Linas Agro Group:

• The General Meeting of shareholders;
• The Management Board of the Company;
• The Head of the Company (Managing Director).

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 Member of the Board		Andrius Pranckevičius Member 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 Supervisory Board of the Company is composed of three members, two of whom are independent. 

Arūnas Bartusevičius  Independent member of the Supervisory Board		Carsten Højland  Independent member of the Supervisory Board
Tomas Tumėnas Member of the Supervisory Board

The Audit Committee

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

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