Team

Term of office on the Board:

2019 – 2023

Education and qualifications:

Duke University (USA), Global Executive MBA.
Vilnius University, Master’s degree in Accounting and Audit.
Financial broker‘s license (general) No. A109.

Participation in other companies:

Invalda INVL, AB (code 121304349, Gynėjų str. 14, Vilnius) – the President

Šiaulių bankas, AB (code 112025254, Tilžės str. 149, Šiauliai) – Member of the Supervisory Board

Litagra, UAB (code 304564478, Savanorių ave. 173, Vilnius) – Member of the Board

INVL Asset Management, UAB (code 126263073, Gynėjų str. 14, Vilnius) managed fund INVL Baltic Sea Growth Fund – Investment Committee Member

FERN Group, UAB (code 306110392, Granito str. 3-101, Vilnius) – Chairman of the Supervisory Board

Darius Šulnis has accumulated more than 20 years of experience in establishing and managing businesses that are leaders in their respective sectors, as well as carrying out mergers and acquisitions of diverse types. This has involved attracting investment and working together with other strategic and financial investors. He led the financial brokerage company Finasta for 8 years and the real estate company Inreal valdymas for 4 years. Darius has also served on the boards and supervisory councils of numerous Polish, Ukrainian, Latvian and Lithuanian companies.

Term of office on the Board:

2019 – 2023

Education and qualifications:

Kaunas University of Technology, Bachelor‘s degree in Economics.
Financial broker‘s license (General) No. G091.

Participation in other companies:

INVL Asset Management, UAB (code 126263073, Gynėjų str. 14, Vilnius) managed fund INVL Baltic Sea Growth Fund – Investment Committee Member

Eco Baltia AS (Maskavas str. 240-3, Rīga, Latvia 40103446506) – Chairman of the Supervisory Board

Montuotojas, UAB (code 121520069, Granito str. 3-10, Vilnius) – Member of the Board

Eco Baltic vide, SIA (code 40003309841, Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 5) – Member of the Supervisory Board

Ecoservice, UAB (code 123044722, Dunojaus str. 29, Vilnius) – Chairman of the Board

B2Y, SIA (code 40103243404, Maskavas iela 322A, Rīga) – Chairman of the Board

INVL Technology (code 300893533, Gynėjų str. 14, Vilnius) – Member of the Investment Committee

Norway Registers Development AS (code 985 221 405 MVA, Lokketangen 20 B, 1337 Sandvika, Norway) – Member of the Board

NRD Systems, UAB (code 111647812, Gynėjų str. 14, Vilnius) – Member of the Board

NRD CS, UAB (code 303115085, Gynėjų str. 14, Vilnius) – Member of the Board

Novian Systems, UAB (code 125774645, Gynėjų str. 14, Vilnius) – Chairman of the Board

NRD Companies AS (code 921 985 290 MVA, Lokketangen 20 B, 1337 Sandvika, Norway) – Member of the Board

BC Moldova-Agroindbank SA (MAIB) (code 1002600003778, Constantin Tănase str. 9/1, Chisinau, Moldova) – Chairman of the Supervisory Board

Investuotoju Asociacija (code 302351517, Konstitucijos av. 23, Vilnius) – Chairman of the Board

Vytautas Plunksnis has more than 15 years experience in the Baltic private equity and capital markets – investing in Central and Eastern European equities, managing pension and investment funds, and handling M&A transactions. Other areas of expertise include the control of business operations and the development of strategy for business expansion.

Term of office on the Board:

2019 – 2023

Education and qualifications:

Vytautas Magnus University, Master’s degree in Banking and Finance.

Participation in other companies:

INVL Technology, CEF (code 300893533, Gynėjų str. 14, Vilnius) – Member of the Investment Committee

BSGF Sanus, UAB (code 304924481, Gynėjų str. 14, Vilnius) – Director

InMedica, UAB (codas 300011170, L. Asanavičiūtės str. 20-201, Vilnius) – The Chairman of the Board

INVL Asset Management, UAB (code 126263073, Gynėjų str. 14, Vilnius) managed fund INVL Baltic Sea Growth Fund – Investment Committee Member

MBL A/S (CVR-no 12825242) – Member of the Board

MBL Poland Sp. z.o.o. (ul. Sulejowskiej 45d, 97-300 Piotrków Trybunalski, Polska, KRS 0000065219) – Member of the Supervisory Board

Nerijus Drobavičius has 16 years of executive experience in finance and administration, mainly in the financial and manufacturing industries, with prior work at international audit firms. Areas of special expertise include control and auditing, financial analysis and business valuation, and the implementation and optimisation of business processes.

Laura Križinauskienė worked in the Finasta Group in 2004-2012. Later she hold the office as a CEO and the member of the Board at the Baltpool Energy Exchange. Since May 2016, Laura was the Head of Global Function at the Danske Bank Service Center, where she led the Lithuanian and Danish teams.

Education and qualifications:

Vilnius University Faculty of Economics, Master’s Degree in Banking.
Financial broker‘s license (General) No. G311.

Participation in other companies:

IPPG, UAB (code 301673796, Gynėjų str. 14, Vilnius) – Director

Vernitas, AB (code 193052526, Stoties str. 16, Marijampolė) – Member of the Supervisory Boar

RE 1, AB (code 302622705, Gynėjų str. 14, Vilnius) – Member of the Board

Andrius Daukšas has worked in investment management for more than a decade. From 2004 to 2008 he served at FMĮ Finasta first as a Securities Accountant and later as Head of the Securities Accounting Division. From 2008 to 2010 he was Director of the Treasury Department at AB Bankas Finasta. From 2010 to 2016 he held position as an Investment Manager at Invalda INVL.

Participation in other companies:

Proprietas, UAB (code 303252098, Gynėjų str. 14, Vilnius) – Director

RE 1, AB (code 302622705, Gynėjų str. 14, Vilnius) – Director, member of the Board

Vytautas Bakšinskas has a decade of experience in commercial real estate management. He joined Inreal Valdymas UAB in 2007, serving as a project manager, and from 2011 to 2016 was head of the leasing division, overseeing more than 100,000 sq. m. of real estate. He has also acquired additional management experience at a number of companies which belong to the Inreal Valdymas group.

Term of office on the Board:

2021 – 2025

Education and qualifications:

Vilnius University, Faculty of Economic Cybernetics and Finance, Economic Cybernetics studies, Economics – mathematics diploma (equivalent of Master’s degree)
2009 – Award in Financial Planning (CII program and exam) certificate.
2005 – OMX Vilnius dealer certificate
1996 – General financial broker license/p>

Participation in other companies:

Atelier Investment Management, UAB (code 303335430, Žemaitijos str. 8-20, Vilnius) – Chairman of the Board

Gerovės valdymas, UAB FPĮ (code 302445450, Jogailos str. 3-103, LT-01116) – Director

Gerovės partneriai, KŪB (code 304746185, Jogailos str. 3-103, LT-01116) – Full member

DIM investment, UAB (code 301145749, Pasakų str. 5, Vilnius) – Director

INVL Baltic Farmland, AB (code 303299781, Gynėjų str. 14, LT- Vilnius) – Director

Term of office on the Board:

2021 – 2025

Education and qualifications:

2010 Mykolas Romeris university, Master of Laws
2008 Mykolas Romeris university, Bachelor of Laws

Participation in other companies:

Audrius Matikiūnas is an employee of INVL Baltic Real Estate Management company UAB INVL Asset Management

Member of the Board at investment manager Mundus, UAB

Member of the Supervisory Board at INVL Technology

Term of office on the Board:

2021 – 2025

Education and qualifications:

2001 Vilnius University, Faculty of Economics, Master of Science in Accounting and Auditing
1999 Vilnius University, Faculty of Economics, Bachelor of Science in Business Administration and Management

Participation in other companies:

Raimondas Rajeckas holds management positions in companies controlled by Invalda INVL:

• director at MD PARTNERS, UAB
• director at Invalda INVL Investments, UAB
• director at Cedus, UAB
• director at Cedus Invest, UAB
• director at Regenus, UAB
• director at Consult Invalda, UAB
• director at RPNG, UAB
• director at MGK invest, UAB
• director at MBGK, UAB
• director at Aktyvo, UAB
• director at Aktyvus valdymas, UAB

director at public institution Iniciatyvos Fondas

director at public institution Iniciatyvos Fondas