Management Bodies

Discover the management structure of AB Akola Group.

The General Meeting of Shareholders

The Supervisory Board

The Management Board

The Head of the Company

Chief Executive Officer

The General Meeting
of shareholders

The General Meeting of Shareholders is the supreme body of the Company.
The last Annual General Meeting was held on 27 October 2023.

The Management Board

The Management Board consists of six members; none are independent. Dainius Pilkauskas resigned from the Board on 30 April 2024.

Darius Zubas

Chairman

Andrius Pranckevičius

Deputy Chairman

Mažvydas Šileika

Member

Jonas Bakšys

Member

Arūnas Zubas

Member

The Supervisory Board

The Company’s Supervisory Board comprises three members, two of whom are independent.

Tomas Tumėnas

Chairman

Arūnas Bartusevičius

Independent Member

Carsten Højland

Independent Member

The Audit Committee

The Audit Committee consists of three members; all of them are independent.

Lukas Kuraitis

Independent Member, Chairman

Arūnas Bartusevičius

Independent Member

Skaistė Malevskienė

Independent Member

Chief Executive Officer

The Head of the company is also the Chairman of the Management Board.

Darius Zubas

Chief Executive Officer

Other important information

Shareholders Meetings & Events

Strategic Goals

Our History