JOLANTA BIVAINYTĖ
Chairwoman of the Board

MAXIMA GRUPĖ, UAB 
CEO

 

KRISTINA MEIDĖ
Board Member

MAXIMA LT, UAB
CEO

 

ANDRIS VILCMEIERS 
Board Member

MAXIMA Latvija, SIA
Chairman of the Board

 

ARŪNAS ZIMNICKAS
Board member

Emperia Holding S.A. 
and Strokrotka Z.O.O
President of the Management Board 

     

                                                       

EDVINAS VOLKAS
Board Member

Maxima Eesti OÜ
General Director

 

 

   

JURGITA ŠLEKYTĖ 
Board Member

MAXIMA GRUPĖ, UAB 
Head of HR

 

 

                                                                     
  

VILMA DRULIENĖ
Board member

MAXIMA International Sourcing, UAB
CEO
MAXIMA LT, UAB
CCO

 

VITALIJ RAKOVSKI 
Board member

MAXIMA GRUPĖ, UAB
CFO

 

 



 

 
 







 

SUPERVISORY BOARD

 

               

 

EVELINA ČERNIENĖ
Chairwoman of the Supervisory Board

UAB „Vilniaus prekyba“
CFO

 IGNAS STAŠKEVIČIUS
Member of the Supervisory Board

UAB „Vilniaus prekyba“
Minority shareholder in
different companies of the Group 

 

MANTAS KUNCAITIS
Member of the Supervisory Board  

UAB „Vilniaus prekyba“
CEO

 

 

 

 

 

 

AUDIT COMMITTEE

Maxima Grupė’s audit committee helps Maxima Grupė’s supervisory board to ensure an effective and reliable process for auditing the company’s financial statements. The main functions of the audit committee include: oversight of the process of preparing and auditing the annual financial statements, review and monitoring of the independence of the external auditor, and monitoring of internal quality control and internal audit at the company.

The company’s audit committee is comprised of three members (two of whom are independent) elected for a four-year term. Members of the committee are required to be of impeccable reputation and to have relevant experience in the areas of accounting or of the auditing of financial statements.

Members of the audit committee:

IRENA PETRUŠKEVIČIENĖ, independent member, Chairwoman of the Audit committee

RASA MILAŠIŪNIENĖ, independent member

RYTIS JEZEPČIKAS, Member of the board of UAB "Vilniaus Prekyba"