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).

The Company does not have the Supervisory Board. The Company has an Audit Committee, it consists of 3 members which are re-elected each 4 years.

General Meeting of Shareholders is the supreme body of the Company. The last Annual General Meeting was held on 25 October 2019.

The Board of the Company consists of seven members to be elected for a period of four years. The Board was elected on June 1, 2018 in the Extraordinary General Meeting of Shareholders.

Mr. Darius Jaloveckas resigned from the post of the Member of the Board on September 3, 2019.

The Management Board of AB Linas Agro Group:

darius-zubas

Darius Zubas
Chairman of the Board

Responsible for the formation and implementation of the Group’s business strategy, as well as the organization’s policy development and implementation.

andrius-pranckevicius

Andrius Pranckevičius
Deputy Chairman of the Board

Responsible for the control of the Group’s agricultural and poultry enterprises performance, the formation and implementation of their strategy and the attraction of EU funding.

arunas-zubas

Arūnas Zubas
Member of the Board

Responsible for the development and implementation of the rapeseed sourcing strategy and the control of the poultry activity strategy.

dainius-pilkauskas

Dainius Pilkauskas
Member of the Board

Responsible for the development and implementation of the grain trading and logistics strategy in the Baltic States.

Jonas Bakšys
Member of the Board

Responsible for the formation and implementation of the Group’s investment strategy; the formation and implementation of the strategies for agricultural inputs supply to the farmers, agricultural machinery trading and service and agricultural project implementation.

tomas-tumenas

Tomas Tumėnas
Member of the Board

Responsible for the Group’s financial management, financial strategy formulation and implementation; formation, management and implementation of the Group’s trading finance, currency risk and hedging policies; Group risk management.