Alditas Saulius Chairman of the Board Independent member of the Board, banking expert, member of VĮ „Valstybių miškų urėdija“ Board, who has more than 20 years of experience in the Bank of Lithuania and commercial banks.
Vytenis Labanauskas Independent Member of the Board, Independent Member of the Board of AB „Lietuvos Geležinkeliai“ and Chairman of the Audit Committee, Independent Member of the State Enterprise State Forest Enterprise.
Viktorija Trimbel Independent member of the Board,Managing Director of Quantum Capital, Member of the Board.
Raimonda Eidžiūnė
Deputy Director, Investment Department, Ministry of Finance of the Republic of Lithuania.
Ieva Žiaunierienė
Head of Business Policy Division, Ministry of Economics and Innovation of Lithuania.
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Atnaujinta 2019-12-31