BOARD OF DIRECTORS

 

     

DALIUS MISIŪNAS
Chairman 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



   

 

 

 

TOMAS KIBILDIS
Board member

UAB „Barbora“
Director
 

 

SUPERVISORY BOARD

 

       

JURGITA ŠLEKYTĖ
Chairwoman of the Supervisory
Board

UAB „Vilniaus prekyba"
Member of the Baord

 

JOLANTA BIVAINYTĖ
Member of the Supervisory Board

UAB „Vilniaus prekyba"
Chairwoman of the Board

 

IGNAS STAŠKEVIČIUS
Member of the Supervisory Board

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

 

MARIUS ČATRAUSKAS
Member of the Supervisory Board

UAB „Vilniaus prekyba“
Director and Member of the Board

 

 

   

RAIMONDA KIŽIENĖ
Member of the Supervisory Board  

EUROAPOTHECA, UAB
Chairwoman of the Board and 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:

KASPARAS ŽEBRAUSKAS, Chairman of the Audit committee, Partner in charge of quality and risk management at the audit and accounting firm BDO auditas ir apskaita, UAB

JURGITA KIRVAITIENĖ, Managing director of UAB „Glocash Payment"

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