Audit and risk committee

LAURA GARBENČIŪTĖ-BAKIENĖ
CHAIR OF THE AUDIT AND RISK COMMITTEE

1. Member of the Committee since: May, 2024

2. Duties in other legal entities

• Chairperson of the Audit and Risk Committee of ILTE UAB (former Invega)
• Member of the Audit Committee of VĮ Turto bankas
• Member of the Audit and Risk Committee of Klaipėda Seaport Authority AB
• Owner and Director of UAB Baltijos ekonomistas

3. Education

• Master of Finance, Vilnius Gediminas Technical University
• Bachelor of Business Administration, Kaunas University of Technology

4. Professional experience

• Chairperson of the Audit Committee of VĮ Lietuvos oro uostai
• Member of the Audit Committee of AB Klaipėdos nafta
• Member of the Supervisory Board of UAB Investment and Business Guarantees
• Director of the Internal Audit Service of UAB Lietuvos energija
• Director of Electronic International Transfers Division of UAB Westem Union Processing Lietuva
• PricewaterhouseCoopers Lithuania, Ukraine, USA

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LAIMONAS BELICKAS
MEMBER OF THE AUDIT AND RISK COMMITTEE

1. Member of the Committee since: May, 2024

2. Duties in other legal entities

• Managing Director of Orion Leasing UAB
• Chairman of the Management Board of Turto bankas SE

3. Education

• Bachelor of Economics, Vilnius University, Faculty of Economics
• Master of International Trade, Vilnius University
• Baltic Management Institute, Tulane University N.Orlean, US Master of Business Administration

4. Professional experience

• SIA UniCredit Leasing Lithuanian branch, Director General
• Establishment and development of UniCredit business in Lithuania, management and business development in the Baltic States, member of credit committees
• Nordea Bank corporate customer financing organization in Lithuania, member of credit committee
• Management of Nordea Group's internal audit unit in the Baltic States
• Membership in the activities of the Confederation of European Leasing Associations, representing Lithuania and representing all member states in the field of statistics and markets
• Membership in the Lithuanian Investors' Forum
• Other miscellaneous business consulting activities

There is no information on a potential conflict of interest.

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PATRICIJA CEIKO
MEMBER OF THE AUDIT AND RISK COMMITTEE

1. Member of the Committee since: June, 2024

2. Duties in other legal entities

• Advisor to the Nuclear Energy Policy Group at The Ministry of Energy

3. Education

• Master's degree in energy and thermal engineering (specialization in energy planning)
• Bachelor's degree in Environmental Engineering (heat, gas supply and ventilation orientation)

4. Professional experience

• 17 years of experience in the energy sector, of which: 14 years of legislation, 8 years of strategic planning experience

There is no information on a potential conflict of interest.