MANFREDAS DARGUŽIS Chairman of the Board MAXIMA GRUPĖ, UAB CEO	AGNĖ VOVERĖ Board member MAXIMA International Sourcing,  CEO	KAROLINA ZYGMANTAITĖ Board Member MAXIMA Latvija, SIA CEO	ARŪNAS ZIMNICKAS Board member Emperia Holding S.A.  and Strokrotka Z.O.O President of the Management Board
	LAURYNA ŠALTINĖ Board Member MAXIMA GRUPĖ, UAB CFO	PETAR PETROV PAVLOV Board Member MAXIMA Bulgaria EOOD CEO	JOLANTA BIVAINYTĖ Board Member MAXIMA LT  CEO

        

SUPERVISORY BOARD

	MATAS KASPERAVIČIUS Member of the Supervisory Board UAB „Vilniaus prekyba“ Chief Financial Officer		NERIJUS MAKNEVIČIUS Member of the Supervisory Board UAB „Vilniaus prekyba“ Board Member		PAULIUS MENCAS Member of the Supervisory Board   UAB „Vilniaus prekyba“ Board Member

 

AUDIT COMMITTEE

Maxima Grupė’s audit committee helps Maxima Grupė’s supervisory board to ensure an effective and reliable process for auditing the company’s financial statements. The main functions of the audit committee include: oversight of the process of preparing and auditing the annual financial statements, review and monitoring of the independence of the external auditor, and monitoring of internal quality control and internal audit at the company.

The company’s audit committee is comprised of three members (two of whom are independent) elected for a four-year term. Members of the committee are required to be of impeccable reputation and to have relevant experience in the areas of accounting or of the auditing of financial statements.

Members of the audit committee:

IRENA PETRUŠKEVIČIENĖ, independent member, Chairwoman of the Audit committee

EGLĖ ČIUŽAITĖ, independent member

MATAS KASPERAVIČIUS, member