Bank's Supervisory Council

The Supervisory Council of the Bank is a collegial body supervising the activities of the Bank. The Supervisory Council consisting of 7 (seven) members is elected by the General Meeting of Shareholders for a term of four years.

Chairman of the Supervisory Council

Arvydas Salda

Member of the Supervisory Council since 1991, Chairman of the Supervisory Council of the Bank since 1999

Place of Employment:

  • Šiaulių Banko Turto Fondas UAB

Under the right of ownership owns 2.28 % of shares and voting rights, together with persons acting in collaboration – 38.45 % shares and voting rights.

Members of the Supervisory Council

Gintaras Kateiva
Member of the Supervisory Council of the Bank since 2008

Place of Employment:

  • Litagra UAB
  • Litagros Mažmena UAB

Under the right of ownership owns 5.82 % of shares and voting rights, together with persons acting in collaboration – 38.45 % shares and voting rights.  

Ramunė Vilija Zabulienė
Independent member of the Supervisory Council of the Bank since 2012

Place of Employment:

  • ArsDomina VšĮ

Does not own any bank shares.

Darius Šulnis

Darius Šulnis
Member of the Supervisory Council of the Bank since 09 May 2016

Place of Employment:

  • Invalda INVL AB

He does not own the shares under the right of ownership and represents the shareholder owning 6.79 of the bank's shares; alongside with the persons acting together owns 38.45 of shares and votes.

Martynas Česnavičius

Martynas Česnavičius
Member of the Supervisory Council of the Bank since 09 May 2016

Place of Employment:

  • D Investicijų Valdymas UAB
  • Fund Amber Trust I S.C.A.
  • Amber Trust II S.C.A
  • Pro Finance UAB
  • KJK management S. A.

He does not own the shares under the right of ownership and represents the shareholder owning 0.39 of the bank's shares; alongside with the persons acting together owns 38.45 of shares and votes.

Miha Košak

Miha Košak
Member of the Supervisory Council of the Bank since 26 June 2017

Place of Employment:

  • independent consultant.

He represents the EBRD which owns 18.24 % of shares and votes under the right of ownership and 38.45 %  of shares and votes alongside with the persons acting together.