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| Bank board |
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The Bank’s Board is a collegial Bank’s management body consisting of 5 (five) members. It manages the Bank, administers its affairs and takes responsibility for the Bank’s financial service implementation under the applicable law. The Bank’s Board is elected by the Bank’s Supervisory Council for the period of 4 years.
Chairman of the Board Algirdas Butkus
Chairman of the Board of Šiaulių bankas since 1999;
(Chairman of the Supervisory Council from 1992 - 1999);
Chief Executive Officer of Šiaulių bankas. Under the right of ownership owns 4.49 per cent of the bank’s shares and votes, belongs to the group of 16 shareholders having a consent from the Bank of Lithuania to acquire the qualified share of the authorized capital and voting rights of the bank, reaching or exceeding 50 per cent.
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Members of the Board:
Donatas Savickas
Deputy Chairman of the Board of Šiaulių bankas since 1995;
Deputy Chief Executive Officer of Šiaulių bankas, Head of the Finance and Credit Division.
Under the right of ownership owns 0.0023 per cent of the bank’s shares and votes, belongs to the group of 16 shareholders having a consent from the Bank of Lithuania to acquire the qualified share of the authorized capital and voting rights of the bank, reaching or exceeding 50 per cent.
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Vita Adomaitytė
Member of the Board;
Chief financial officer since 2002.
Under the right of ownership owns 0.02 per cent of the bank’s shares and votes, belongs to the group of 16 shareholders having a consent from the Bank of Lithuania to acquire the qualified share of the authorized capital and voting rights of the bank, reaching or exceeding 50 per cent.
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Jonas Bartkus
A member of the Board since 2005;
Deputy Chief Executive Officer;
Head of Business Development Division.
Under the right of ownership owns 0.0027 per cent of the bank’s shares and votes, belongs to the group of 16 shareholders having a consent from the Bank of Lithuania to acquire the qualified share of the authorized capital and voting rights of the bank, reaching or exceeding 50 per cent.
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Daiva Kiburienė
A member of the Board since 2005;
Deputy Chief Executive Officer;
Head of Corporate and Retail Banking Division.
Under the right of ownership owns 0.0065 per cent of the bank’s shares and votes, belongs to the group of 16 shareholders having a consent from the Bank of Lithuania to acquire the qualified share of the authorized capital and voting rights of the bank, reaching or exceeding 50 per cent. |
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