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Chairman of the Remuneration and Nomination Committee of AB Klaipėdos nafta elected

Written by Customer Service on . Posted in Public Companies.

We hereby inform that in the AB Klaipedos nafta (hereinafter – Company) Remuneration and Nomination Committee meeting held on 15 June 2023, Živilė Valeišienė was elected as a Chairman of the Remuneration and Nomination Committee. As of 22 of February, 2023, until the end of term of office of Company’s acting Supervisory Council, Živilė Valeišienė was elected as an independent member of the Remuneration and Nomination Committee of the Company.

The Remuneration and Nomination Committee consists of 3 (three) members, of which 1 (one) is independent, and 2 (two) members are designated members of the Supervisory Council.

Mindaugas Kvekšas, Chief Financial Officer, +370 46 391 772

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