BOARD OF DIRECTORS

             



MERI NAVICKĖ
Chairwoman of the Board

UAB Vilniaus prekyba
Chairwoman of the Board

 


JOLANTA BIVAINYTĖ
Board Member

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




MARKO PODER

Board Member

Maxima Eesti OÜ
General Director

 


EDVINAS VOLKAS

Board Member

Maxima Bulgaria EOOD
General Director

 

 

 

 

 

 

SUPERVISORY BOARD

 

           

 

EVELINA ČERNIENĖ
Chairwoman of the Supervisory Board

UAB „Vilniaus prekyba“
CFO

 


JURGITA ŠLEKYTĖ 
Member of the Supervisory 
Board

UAB „Vilniaus prekyba"
Member of the Board

 

 

IGNAS STAŠKEVIČIUS
Member of the Supervisory Board

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

 


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:

IRENA PETRUŠKEVIČIENĖ, independent member, Chairwoman of the Audit committee

JURGITA KIRVAITIENĖ, independent member

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