From 30 April 2024 the following Board members were elected to the Boards of EPSO-G Group companies Amber Grid, Baltpool and Litgrid for a term of 4 (four) years.
Amber Grid's board members
- Alexander Paul Gudmund Feindt – independent board member;
- Darius Kašauskas – board member, nominated by the parent company EPSO-G;
- Karolis Švaikauskas – civil servant board member;
- Paulius Butkus – board member, nominated by the parent company EPSO-G;
- Peter Loof Helth – independent board member.
Baltpool's board members
- Dainius Liulys – independent board member;
- Mindaugas Navikas – board member, representatvie of the KN Energies;
- Simona Grinevičienė – board member, nominated by the parent company EPSO-G;
- Valdemaras Bagdonas – board member, nominated by the parent company EPSO-G;
- Vytautas Vorobjovas – independent board member.
Litgrid's board members
- Gediminas Karalius – civil servant board member;
- Mindaugas Keizeris – board member, nominated by the parent company EPSO-G;
- Pierri-Henri D'haene – independent board member;
- Tim Meyerjurgens – independent board member;
- Tomas Varneckas – board member, nominated by the parent company EPSO-G.
The EPSO-G group of companies consists of the holding company EPSO-G and its five direct subsidiaries Amber Grid, Baltpool, Energy cells, Litgrid and Tetas. EPSO-G and its Group companies also hold shares in GET Baltic, Baltic RCC OÜ and TSO Holding AS. The rights and obligations of the sole shareholder of EPSO-G are exercised by the Ministry of Energy of the Republic of Lithuania.