Ramūnas Audzevičius

Chairman of the Supervisory Board

Education and qualification: Harvard University, 2009.  King’s College London, 2006. International Business School of Vilnius University, 2002. University of Manchester, 2000.  MSSES, 2000. Faculty of Law of Vilnius University, 1998.  

Work experience: Lawyer (partner) at law firm Motieka ir Audzevičius since 2003. Lawyer at K. Motieka’s law firm from September 2002 to December 2003. Assistant lawyer at K. Motieka’s law firm from November 1998 to September 2002. Lawyer at Respublikos Leidiniai UAB from October 1997 to November 1998.  

Miscellaneous: Member of the Board of ŽIA Valda UAB.

Amount of shares held: 0.

Aurimas Sanikovas

Education, qualification: 2000-2002 Faculty of Economics, Vilnius University.  Batchelor’s and Master’s Degree in Economics.

Professional experience: From 2007 Avia Solutions Group AB, Chief Financial Officer. 2001-2007 PricewaterhouceCoopers UAB, manager.

Miscellaneous: Member of Association of Chartered Certified Accountants (ACCA). Small Planet Airlines Eesti OU, Member of the Supervisory Board. Avia Funds Management UAB, Director General.

Amount of shares held: 0.

Džiuginta Balčiūnė

Education, qualification: 2010 acknowledgement by the Lithuanian Bar Association as attorney at law. 2006 Humboldt University, Law faculty, Master of German and European Law and Legal Practice (M.LL.P.). 2004 Vilnius university, Law faculty, Master degree in law.

Professional experience: 2009-2010 Law firm RAIDLA LEJINS & NORCOUS,  lawyer. 2006–2008 Law firm Bernotas and Dominas GLIMSTEDT, lawyer. 04/2006-07/2006 practice at Political unite of Representation of the European Commission.

Miscellaneous: Member of the Supervisory Board of AB Avia Solutions Group. Since 2007 Member of the Lithuanian Young Bar Association. since 2006 Presidium member of the Association of the family members of Lithuanian diplomats.

Amount of shares held: 0.

Česlav Okinčic

Education, qualification: 1982 Faculty of Law of Vilnius University.

Professional experience: since 2006 Advisor to the Prime Minister of Lithuania. Since 2005 Associate partner at the law firm Sutkienė, Pilkauskas ir partneriai. Since 1998 Advisor to the President of Lithuania. 1992–2005 Attorney-at-law at the law firm Aničas, Okinčic ir partneriai. 1990–1992 Deputy of the Supreme Council/Constitutive Assembly of Lithuania. 1982–1990 Attorney-at-law at the Legal Advisory Service No 1 of Vilnius.

Miscellaneous: Plenipotentiary of the Republic of Lithuania. Member of the Council of Vilnius University. Awarded the Nemunas Ribbon award by the Board of the Polish and Lithuanian Chamber of Economy for Eastern Markets in 2000. Awarded the gold medal of the first degree by the Polish Business Academy for input and support to the development of economic relations between Lithuania and Poland in 2001.

Amount of shares held: 419236 or 0.49%.

Gediminas Žiemelis

Education, qualification: 2006 – Mykolas Romeris University, Faculty of Law, Master of Law. 1999 – Vilnius Gediminas Technical University, Faculty of Business Management, Bachelor’s Degree.

Professional experience: Since 2009 Development Manager at AB Avia Solutions Group. Since 2007 Director of the Development Department at AB ŽIA valda. Since 2007 Director of UAB Eastern Agro Holdings. 2002-2006 Director General of UAB ŽIA VALDA. 2001-2005 Director General of UAB Žvilgsnis iš arčiau. 1999-2001 Deputy Manager of the Vindication Division at the Department of Impaired Assets and Vindication, AB Lietuvos taupomasis bankas (presently AB Swedbankas).

Miscellaneous: Member of the Board of AB Avia Solutions Group. Member of the Board of AB ŽIA valda.

Amount of shares held: 8993 or 0.01%.