Independent members of KN’s Audit Committee and Remuneration and Nomination Committee elected
2023-02-23
Company news
By the decision of Supervisory Council of KN (AB Klaipėdos nafta), as of 22 of February, 2023, until the end of term of office of Company’s acting Supervisory Council, Šarūnas Radavičius was elected as an independent member of the Audit Committee of the Company. He will be joining current members Robertas Vyšniauskas and Mantas Šukevičius.
The Audit Committee consists of 3 (three) members, of which 1 (one) is independent, and 2 (two) are designated independent members of the Supervisory Council.
In addition, Supervisory Council decided, to elect Živilė Valeišienė as an independent member of Remuneration and Nomination Committee of the Company as of 22nd of Februrary 2022 until the end of term of office of Company’s acting Supervisory Council. She will be joining current members Dovilė Kavaliauskienė and Robertas Vyšniauskas.
The Remuneration and Nomination Committee consists of 3 (three) members, 1 (one) of which is independent, and 2 (two) are designated members of the Supervisory Council.
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