About us

The members of the Nomination and Remuneration Committee of EPSO-G are appointed for a period up to four years by the Board. Its term of office matches the term of the Board. 

The uninterrupted term of office of members of the Nomination and Remuneration Committee shall not be more than two consecutive terms.

The start of the term of office of the three member Nomination and Remuneration Committee is April 2023. 

The Nomination and Remuneration Committee of EPSO-G:

• assists in carrying out the selections of candidates to the members of the bodies in all companies of the Group;
• provides the companies of the Group with recommendations regarding the appointment of the members of the management bodies, entry into contracts with them and setting remuneration for them;
• provides recommendations regarding the documents of the corporate governance of the Groupof remuneration of the employees of the collegiate bodies, the companies of the Group, assessment of their activities.

		Ramūnas Bagdonas  Independent member               Ramūnas Bagdonas on LinkedIn R.Bagdonas has no shareholdings in companies of EPSO-G group.
		Tomas Daukantas  Member    Energy ministry official 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.