Management Board of APB Apranga

Date of birth

1965

Title

President of concern MG Baltic

Education

Vilnius University, Faculty of Economics, Industrial Planning

Other activities

President of Honour of the Lithuanian Tennis Union

Member of Board of APB Apranga since 1995
Board Chairman of APB Apranga since 2002

Date of birth

1960

Title

APB Apranga group General Director
Member of Board of APB Apranga since 1993

Education

Vilnius University, Faculty of Trade, specialization in Trade Economics

Amount of APB Apranga shares held

800 770 shares

APB Apranga employee since 1983

Date of birth

1965

Title

Director of Economy and Finances of concern MG Baltic;
General Director of holding MG Baltic Investment;
Director of Minvista UAB.

Education

Vilnius Construction Technical School, Industrial and Civil Contruction;
Vilnius University, Faculty of Economics, Management and Arrangement of Production.

Amount of APB Apranga shares held

200 000 shares

Member of Board of APB Apranga since 2011

Date of birth

1963 m.

Title

Apranga group Buying Director;
Member of Board of APB APRANGA since 1998;
Chairman of Board of UAB APRANGA LT since 2004;
Chairman of Board of UAB APRANGA BPB LT since 2005;
Chairman of Board of UAB APRANGA PLT since 2006;
Chairman of Board of UAB APRANGA SLT since 2008;
Chairman of Board of UAB APRANGA MLT since 2011;
Chairman of Board of UAB APRANGA HLT since 2015;
Chairman of Board of SIA APRANGA LV since 2004;
Chairman of Board of SIA APRANGA BPB LV since 2006;
Chairman of Board of SIA APRANGA PLV since 2006;
Chairman of Board of SIA APRANGA SLV since 2008;
Chairman of Board of SIA APRANGA MLV since 2011;
Chairman of Board of OÜ APRANGA Estonia since 2004;
Chairman of Board of OÜ APRANGA BEE since 2007;
Chairman of Board of OÜ APRANGA PB TRADE since 2008;
Chairman of Board of OÜ APRANGA ST RETAIL since 2008;
Chairman of Board of OÜ APRANGA MDE since 2014;
Chairman of Board of UAB APRANGA Ecom LT since 2016;
Chairman of Board of SIA APRANGA Ecom LV since 2016;
Chairman of Board of OÜ APRANGA Ecom EE since 2016;
Chairman of Board of OÜ APRANGA HEST since 2016;
Chairman of Board of UAB APRANGA OLT since 2018.

Education

Vilnius University, Faculty of Trade, specialization in Trade Economics

APB Apranga employee since 1985

Date of birth

1968

Title

Apranga group Development Director;
Member of Board of APB APRANGA since 2006;
Chairman of Board of SIA APRANGA since 2002;
Chairman of Board of OÜ APRANGA since 2006;
Member of Board of UAB APRANGA LT since 2004;
Member of Board of SIA APRANGA LV since 2004;
Member of Board of SIA APRANGA BPB LV since 2006;
Member of Board of SIA APRANGA PLV since 2006;
Member of Board of SIA APRANGA SLV since 2008;
Member of Board of SIA APRANGA MLV since 2011;
Member of Board of OÜ APRANGA Estonia since 2004;
Member of Board of OÜ APRANGA BEE since 2007;
Member of Board of OÜ APRANGA PB TRADE since 2008;
Member of Board of OÜ APRANGA ST RETAIL since 2008;
Member of Board of OÜ APRANGA MDE since 2014;
Member of Board of SIA APRANGA Ecom LV since 2016;
Member of Board of OÜ APRANGA Ecom EE since 2016;
Member of Board of OÜ APRANGA HEST since 2016.

Education

Vilniaus University of Technology, Faculty of Mechanics, specialization in Machine Building

Amount of APB Apranga shares held

5 000 shares

APB Apranga employee since 2002

Date of birth

1974

Title

JSC „Alantic“ director and co-owner, company provides IT and telecommunication services

Education

Kaunas Technical University, Faculty of Informatics, master of IT Sience

Amount of APB Apranga shares held

4 450 shares

Member of Board of APB Apranga since 2010