Board
The Board of Lietuvos energija, AB is the highest permanent managing body of the Company. It is elected during the General Meeting of Shareholders for a term of four years. The present Board of Lietuvos energija consists of:
|

Kęstutis Žilėnas
Chairman of the Board
|
|
In this position since: 22 December 2011 Education: Kaunas University of Technology, Master‘s degree in Computer Systems and Network Engineering. Mykolas Romeris University, Master‘s degree in Law. Baltic Institute of Corporate Governance, training programme. Career: In 2001 started working at the National Control Commission for Prices and Energy. 2002 – 2009 member of the Licensing/Competition Committee of the Energy Regulators Regional Association (ERRA). 2007 – 2009 member of the working group for the protection of consumer rights and the working group for reliability of electricity transmission and service quality at the Council of European Energy Regulators (CEER). Since 2009 working at the Ministry of Energy of the Republic of Lithuania. Main employment: Vice-Minister of Energy of the Republic of Lithuania.
|
| |
|
|
|

Aloyzas Vitkauskas
Board Member
|
|
In this position since: 19 January 2011 Education: Vilnius Gediminas Technical University, Master‘s degree in civil engineering. Career: Lecturer at the Vilnius Gediminas Technical University for seventeen years. General Manager of Litdania UAB for two years.General Manager of Public Entity Housing Crediting Fund and Public Entity Housing and Urban Development Fund until 2003. Later was the Head of the Central Project Management Agency. Secretary of the Ministry of Finance of the Republic of Lithuania from 2006 to 2009. Main employment: Vice-Minister of Finance of the Republic of Lithuania.
|
| |
|
|
|

Dalius Misiūnas
Board Member
|
|
In this position since: 17 March 2011 Education: Kaunas University of Technology, Bachelor‘s degree in Electrical Engineering. Lund University of Technology (Sweden), Doctor of Technological Sciences. Career: In 2000 and subsequent years carried out research and experimental works at Lund University of Technology (Sweden) and Adelaide University (Australia). Upon returning to Lithuania, in 2006-2008 worked at the international engineering consulting and designing company SWECO and later at the consulting firm Ernst & Young Baltic. In 2010 was appointed Head of the Department Management Service of AB VST and later became the board member and the Head of the Strategy and Development Service of AB LESTO. Since 2011, CEO of Lietuvos energija, AB. Main employment: CEO of Lietuvos energija, AB.
|
| |
|
|
|

Rimantas Vaitkus
Board Member
|
|
In this position since: 12 December 2011 Education: Vilnius University, Physics faculty. Doctor of natural sciences Career: Spent several years working as a researcher at Semiconductor Energy Laboratory (Japan). Vice-Minister of the Economy of the Republic of Lithuania from 1999 to 2001, in charge of nuclear energy. General Manager of IBM Lietuva for seven years. Spent the past three years working in the power sector. Since 2010 working at UAB "Visagino Atominė Elektrinė". Chairman of the Board of the Lithuanian–Japanese Association, member of the Vilnius Old Town Rotary Club, the author of over 40 research papers, the author and co-author of eight US and ten Japanese patents. Main employment: General Manager of UAB "Visagino Atominė Elektrinė".
|
| |
|
|
|

Sonata Matulevičienė
Board Member
|
|
In this position since: 12 December 2011 Education: Medical studies at Vilnius University, (Doctor-Paediatrician).Studies at the Chartered Institute of Marketing (London). Studies at the Baltic Institute of Corporate Governance. The Swedish Institute Management Programme. Career: Resident doctor, and later - consulting doctor at Vilandra UAB. Worked at Abbott Laboratories Baltics from 1999 to 2008. Commercial Director for Central and Eastern Europe and North and West Africa at Abbott Laboratories Central and Eastern Europe & North and West Africa in 2009-2010. Member of the Board of the Lithuanian Association of Ethical Pharmaceutical Companies since 2009. Experienced in the fields of business development, product marketing and sales; received advanced training in Germany, the United States, Austria and Belgium. Main employment: Baltic States Sales Manager for Baxter.
|
| |
|
|
Administration
Dalius Misiūnas CEO of Lietuvos energija, AB.
Shareholders
The main shareholder of Lietuvos energija, AB is UAB "Visagino atominė elektrinė", managing 96.13% of the Company’s shares. The remaining 3.87% of its shares are held by minor shareholders.
Articles of Association
Articles of Association of Lietuvos energija, AB (translation into English).