MANTAS KUNCAITIS
Chairman of the Board

MAXIMA GRUPĖ, UAB
CEO

 

JOLANTA BIVAINYTĖ
Board Member

MAXIMA LT, UAB
CEO

 

TOMAS RUPŠYS
Board Member

MAXIMA Latvija, SIA
CEO

ARŪNAS ZIMNICKAS
Board member

Emperia Holding S.A. 
and Strokrotka Z.O.O
President of the Management Board

   

 

EDVINAS VOLKAS
Board Member

Maxima Eesti OÜ
General Director

 

PETAR PETROV PAVLOV
Board Member

MAXIMA Bulgaria EOOD
CEO

 

VITALIJ RAKOVSKI 
Board member

MAXIMA GRUPĖ, UAB
CFO

 

 



 

   

        

SUPERVISORY BOARD

         
 

EVELINA ČERNIENĖ
Chairwoman of the Supervisory Board

UAB „Vilniaus prekyba“
CFO

 

LAIMONAS DEVYŽIS
Member of the Supervisory Board

UAB „Eurovaistinė“
Chairman of the Board 

 

POVILAS ŠULYS
Member of the Supervisory Board  

UAB „Ermitažas“
CEO

 

 

 

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

RASA MILAŠIŪNIENĖ, independent member

RYTIS JEZEPČIKAS, member