Management board
The Management Board of Ignitis Gamyba is a collegial body, elected by the Supervisory Board of the company for a 4 (four) year term. The Management Board comprises 3 (three) members and is accountable to the Supervisory Board and the general meeting of shareholders. The current Management Board of Ignitis Gamyba comprises:
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RIMGAUDAS KALVAITIS Chief Executive Officer, Chairman of the Board |
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.
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DARIUS KUCINAS In office as of 3 April 2018 (first time elected to the company’s Management Board on 17 September 2013) |
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.
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ANDRIUS VALIVONIS In office as of 29 December 2020 |
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.
Rimgaudas Kalvaitis, Chief Executive Officer.
The main shareholder of Ignitis Gamyba is Ignitis Group, owning 98.20% of the company’s shares. The remaining 1.8% of the company’s shares are owned by minority shareholders.
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