About us

Board

The fully state-owned EPSO-G holding's governance structure consists of the General Meeting of Shareholders, the Board and the Management represented by Chief Executive Officer. The Board is elected by the General Meeting of Shareholders represented by the sole shareholder Ministry of Energy of the Republic of Lithuania.

The Board supervises the performance of the EPSO-G holding company, its management and organization on behalf of the shareholder and determines the group's strategy in line with the goals and targets set in the Shareholder's Letter of Expections.

The Management, represented by Chief Executive Officer, in its turn, has responsibility for the EPSO-G day-to-day operations in efficient, transparent and accountable manner.

The Board and Management are separate bodies, and no person serves as a member of both.

The Board meets approximately each month of the year. The Board holds strategy sessions twice a year to assess the implementation progress of goals set by the shareholder. The Board of EPSO-G is appointed for four year term which started in March 2023. The Board of EPSO-G currently consists of five members.

Guidelines for determining remuneration for activities in the corporate bodies of EPSO-G and EPSO-G
group of companies

		Robertas Vyšniauskas Chair of the Board, Independent member Robertas Vyšniauskas on Linked In R. Vyšniauskas has no shareholdings in companies of EPSO-G group

		Liudas Liutkevičius Independent member Liudas Liutkevičius on Linked In L. Liutkevičius has no shareholdings in companies of EPSO-G group

		Dainius Bražiūnas Member of the Board Head of Energy Security Policy Group of Ministry of Energy of the Republic of Lithuania D. Bražiūnas has no shareholdings in companies of EPSO-G group

		Tomas Daukantas Member of the Board Head of Law and Personnel Group of Ministry of Energy of the Republic of Lithuania T. Daukantas has no shareholdings in companies of EPSO-G group.