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