Chairman of the Remuneration and Nomination Committee of AB Klaipėdos nafta elected
15 June 2023 - 7:04PM
Chairman of the Remuneration and Nomination Committee of AB
Klaipėdos nafta elected
We hereby inform that in the AB Klaipedos nafta
(hereinafter – Company) Remuneration and Nomination Committee
meeting held on 15 June 2023, Živilė Valeišienė was elected as a
Chairman of the Remuneration and Nomination Committee. As of 22 of
February, 2023, until the end of term of office of Company’s acting
Supervisory Council, Živilė Valeišienė was elected as an
independent member of the Remuneration and Nomination Committee of
the Company.
The Remuneration and Nomination Committee
consists of 3 (three) members, of which 1 (one) is independent, and
2 (two) members are designated members of the Supervisory
Council.
Mindaugas Kvekšas, Chief Financial Officer, +370
46 391 772
Klaipedos Nafta Ab (LSE:0J1K)
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