Corporate governance

Education:
Master’s degree in Physics, Vilnius University.

Career:
Kalvaitis, who has more than 25 years of executive experience, has been holding the position of the head and chairman of the board of Ignitis gamyba since 27 March 2019.
Kalvaitis gained executive experience while working in the telecommunications, information and communication technology and innovation sectors. He has held various management positions at Ericsson Lietuva, one of the leading companies offering innovative solutions in the field of information and communication technologies. He has held senior positions at Global BOD Group companies, managed the telecommunications company TeleTower and the Technology Competence Center. R. Kalvaitis was an independent member of the Supervisory Board of Lietuvos Energijos Gamyba and served on the boards of Ericsson, TeleTower, the Lithuanian Radio and Television Center and the Global BOD Group.

Does not own shares of the company.

Education:
Bachelor’s degree in Electrical Engineering, Kaunas University of Technology, Department of Electrical Engineering and Automation

Career: 
Worked in the Kaunas HPP since 1995, firstly – as a shift manager, later – as a Head of Electrical Engineering Service. In 2012, became the Head of the Combined Cycle Unit service of Lietuvos Energijos Gamyba. As of October 2013, Head of Production Department of Ignitis Gamyba.

Main workplace:
Director of Production

Does not own shares of the company.

Education:
Master’s degree of Economics, Vilnius University

Career:
From 2009 to 2013, worked in company Terra Markets AS as Financial Analyst and Senior Equity Analyst. In 2013, started working as the Financial Controller of Ignitis Gamyba.  In 2016 he became Head of Pricing and Control, and from late 2016 to mid-2020, headed the Finance division. From July 2020, he was the Head of the Finance and Regulation Department, and at the end of December 2020, he was appointed Director of Finance and Administration.

Main workplace:
Chief Finance and Administration Officer at Ignitis Gamyba.

Does not own shares of the company.