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Nomination and Remuneration Committee

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 March 2019. One seat is currently vacant.

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.  

The statute of EPSO-G Nomination and Remuneration Committee

 

      

Jolita Lauciuvienė

Chairperson, independent member of Nomination and remuneration committee

           Jolita Lauciuvienė on Linked In
         
           J. Lauciuvienė has no shareholdings in companies of EPSO-G group.

 

 

Gediminas Almantas 

Independent member of Nomination and remuneration committee 

            Gediminas Almantas on Linked In

G.Almantas has no shareholdings in companies of EPSO-G group.

 

      Dainius Bražiūnas 

        Member of Nomination and remuneration committee

          Energy ministry official
          Head of Energy Security Policy Group of Ministry of Energy 

          D. Bražiūnas has no shareholdings in companies of EPSO-G group.

 

Last updated: 01-07-2019