Bank's Management Board
The Bank’s Board is a collegial Bank’s management body consisting of 7 (seven) members. The Bank’s Board is elected by the Bank’s Supervisory Council for the period of 4 years.
Chairman of the Board
- Chairman of the Board of Šiaulių Bankas AB since 19 August 2022 (in Bank's Management Board since 2011)
- Chief Executive Officer of Šiaulių Bankas AB
Under the right of ownership owns 0,27 % of shares and voting rights, together with persons acting in collaboration – 0,27 % shares and voting rights.
Members of the Management Board
- Deputy Chairman of the Board of Šiaulių Bankas AB since 1995
- Deputy Chief Executive Officer of Šiaulių Bankas AB, Head of the Finance Division
Under the right of ownership owns 0.13 % of shares and voting rights, together with persons acting in collaboration – 0.13 % shares and voting rights.
- Member of the Board of Šiaulių Bankas AB since 2005
- Deputy Chief Executive Officer of Šiaulių Bankas AB, Head of Corporate Clients Division
Under the right of ownership owns 0,05 % of shares and voting rights, together with persons acting in collaboration – 0,05 % shares and voting rights.
- Member of the Board of Šiaulių Bankas AB since 2020
- Head of Service Development Division of Šiaulių Bankas AB
Under the right of ownership owns 0.06 % of shares and voting rights, together with persons acting in collaboration – 0.06 % shares and voting rights.
- Member of the Board of Šiaulių Bankas AB since July 30, 2021
- Head of Risk Management Division
Under the right of ownership owns 0.01 % of shares and voting rights, together with persons acting in collaboration – 0.01 % shares and voting rights.
- Member of the Board of Šiaulių Bankas AB since May 8, 2023
- Head of Legal Compliance and Prevention Division of Šiaulių Bankas AB
No shares owned by right of ownership.