The new energy group EPSO-G has appointed, by decision of its sole shareholder, Dalia Andrulionienė as a member of Board of infrastructure development and maintenance company Tetas. The new Board member also works as the Contract Business Development manager of EPSO-G group.
As a member of the Board of Tetas, D. Andrulionienė will be responsible for the development and operational efficiency of the organisation.
"Dalia's many years of experience in ensuring organisational development and operational efficiency are extremely valuable, especially at this time when we are seeking to strengthen the position of the Group's company in Lithuania, expand into foreign markets, and offer new services. I am sure that her expertise and strategic approach will contribute significantly to the achievement of Tetas' long-term goals and further growth," said Darius Kašauskas, Chairman of the Board of Tetas.
The Board of Tetas consists of five members who are elected for a four-year term of office. The current term of office of the Board will expire on 21 March, 2027.
In order to ensure good governance practice and proper representation of the shareholder, the Board of Tetas consists of two independent members and three members nominated by the main shareholder, EPSO-G.
Currently, the Board of Tetas consists of independent members Tomas Astrauskas and Vytautas Lisauskas, Elida Drapienė, Project Portfolio Manager of EPSO-G Group, and Dalia Andrulionienė, Contract Business Development Manager of EPSO-G Group. Darius Kašauskas, Chief Financial Officer of EPSO-G Group serves as the Chairman of the Board.
EPSO-G Group owns 100% of the shares of Tetas. The Group consists of the management company EPSO-G and six directly owned subsidiaries - Amber Grid, Baltpool, Energy cells, EPSO-G Invest, Litgrid and Tetas. EPSO-G and its Group companies also hold shares in GET Baltic, Rheinmetall Defence Lietuva, 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.