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class="main_border"> <Table Width="100%" Border="0" Cellspacing="0" Cellpadding="4"><Tr><Td> <!-- ************ Sty_Page_Title ************ --> <div id="Sty_Page_Title"> <Table CellSpacing="0" CellPadding="0" Border="0" Class="body_text" width="100%"> <Tr><td class="body_text title_head"><h1>Board</h1></td></Tr> </Table> <br /> </div> <!-- ************ /Sty_Page_Title ************ --> <div id="cms_tekstas"><div class="rtejustify">The competence of the members of the Board of the State Enterprise Centre of Registers, the procedure for appointment, dismissal and resignation of the members of the Board of the Centre of Registers are described in the <a href="https://www.registrucentras.lt/p/188">Articles of Association</a>.<br /> <br /> Declarations of public and private interests of the members of the Board can be found on the website of Chief Official Ethics Commission (COEC) (<a href="https://pinreg.vtek.lt/app/" target="_blank">www.vtek.lt</a>) by entering the <strong>name and surname</strong> of the person in the <a href="https://pinreg.vtek.lt/app/" target="_blank">search for declarations</a>.</div> <div class="rtejustify"><br /> The procedure for payment for the activities of members of the Board is determined by the Description of the Procedure for Payment of Remuneration to Members of Collegial Bodies of state-owned and municipal enterprises, approved by the Resolution No 1092 of the Government of the Republic of Lithuania of 14 October 2015 on Approval of the <a href="https://www.e-tar.lt/portal/lt/legalAct/6871b640788e11e5b7eba10a9b5a9c5f/asr" target="_blank">Description of the Procedure for Payment of Remuneration to Members of Collegial Bodies of State-Owned and Municipal Enterprises, as well as on the Insurance Against Responsibility of the Members of Collegial Bodies of State-Owned and Municipal Enterprises</a>. The remuneration of the members of the Board shall be set out in their operational contracts in accordance with Order No 4-1009 of the Minister of the Economy and Innovation of the Republic of Lithuania of 26 September 2022 on Determination of the Amount of the Remuneration of the Members of the Board of the State Enterprise Centre of Registers.<br /> <br /> The monthly remuneration of a member of the Board is EUR 1,500 (one thousand five hundred) (before taxes) and that of the Chair of the Board is EUR 1,700 (one thousand seven hundred) (before taxes).<br /> <br /> <strong>Internal legal acts and relevant documents:</strong><br /> <br /> <a class="nosize nodate" href="/bylos/dokumentai/apie/valdyba/Valstyb臈s%20寞mon臈s%20Registr懦%20centro%20valdybos%20darbo%20reglamentas.pdf" target="_blank">Rules of Procedure of the Board of the State Enterprise Centre of Registers </a><br /> <a class="nosize nodate" href="/bylos/dokumentai/apie/valdyba/Valstyb臈s%20寞mon臈s%20Registr懦%20centro%20valdybos%20nario%20veiklos%20sutarties%20projektas.pdf" target="_blank">Draft Board Member Agreement of the State Enterprise Centre of Registers </a><br /> <br /> <br /> The contract for membership of the Board is available <a href="https://www.registrucentras.lt/bylos/dokumentai/apie/valdyba/Valstyb%C4%97s%20%C4%AFmon%C4%97s%20Registr%C5%B3%20centro%20valdybos%20nario%20veiklos%20sutartis.pdf" target="_blank">here </a>.<br /> <br /> <strong>The Board of the Centre of Registers consists of the following members:</strong></div> <div class="head"> <table border="0" cellpadding="5" cellspacing="1" style="width: 600px"> <tbody> <tr> <td><img alt="DANGIRUTIS JANU艩AS" src="/bylos/dokumentai/apie/valdyba/Dangirutis-Janusas.png" style="height: 225px; width: 150px;" /></td> <td><strong>DANGIRUTIS JANU艩AS</strong><br /> <br /> Chair of the Board since 20 June 2024<br /> Independent member since 18 March 2022<br /> <br /> Strategic management and governance expert<br /> <br /> <strong>Education</strong>: Vilnius University, Bachelor of Economics; Heidelberg University (Germany), State Economics Internship; Vilnius University, International Business School; Master of Management and Business Administration<br /> <br /> <strong>Current workplaces, positions:</strong> <ul> <li>Since 2023, State Enterprise Agricultural Data Centre, Independent member of the Board</li> <li>Since 2021, AB Girait臈s ginkluot臈s gamykla, Chair of the Board, independent member of the Board</li> <li>Since 2000, UAB Verslo konsultacij懦 spektras, Director</li> <li>Since 2006, UAB Glass, Adviser</li> <li>Since 2011, individual business management consultancy</li> </ul> <br /> <strong>Former workplaces, positions</strong> <ul> <li>2013-2024 UAB Toksika, Chair of the Board, independent member of the Board</li> <li>2016-2022 State Enterprise Oro Navigacija, Chair of the Board, independent member of the Board</li> <li>2018-2019 UAB Vilniaus vandenys, independent member of the Board</li> <li>2016-2017 State Enterprise Panev臈啪io regiono keliai, independent member of the Board</li> </ul> </td> </tr> <tr> <td><img alt="IEVA BACYT臇" src="/bylos/dokumentai/apie/valdyba/Ieva-Bacyte.png" style="height: 225px; width: 150px;" /></td> <td><b>IEVA BACYT臇</b><br /> <br /> Employee representative on the Board since 18 March 2022<br /> <br /> <strong>Education</strong>: Vilnius University, Master of Laws; Vilnius University, Master of Economics; Mykolas Romeris University, Bachelor of Laws; Vilnius University, Bachelor of Economics<br /> <br /> <strong>Current workplace, position:</strong> <ul> <li>Since 2020, State Enterprise Centre of Registers, Head of Property Information Systems (IS) Management Division</li> </ul> <br /> <strong>Former workplaces, positions</strong> <ul> <li>2017-2020 Public Body Lithuanian Business Support Agency, Deputy Head, Head of Risk and Quality Management Division</li> <li>2011-2017 Public Body Lithuanian Business Support Agency, Quality Controller of Risk and Quality Management Division</li> <li>2012-2014 Public Body Civil Society Institute, project coordinator, expert</li> <li>2006-2011 Public Body Lithuanian Business Support Agency, Specialist of Support Analysis and Accounting Division, Head of Finance, Senior Finance Manager, Deputy Head of Payment Claims Assessment Division</li> </ul> </td> </tr> <tr> <td><img alt="Inga Stepobavi膷ien臈" src="/bylos/dokumentai/apie/valdyba/Inga%20Steponaviciene.jpg" style="width: 145px; height: 225px;" /></td> <td><strong>INGA STEPONAVI膶IEN臇</strong><br /> <br /> Member of the Board since 27 June 2022<br /> <br /> <strong>Education: </strong>Kaunas University of Technology, Master of Management<br /> <br /> <strong>Current workplaces, positions:</strong> <ul> <li>Since 2024, Principal Adviser to the Ministry of the Economy and Innovation of the Republic of Lithuania</li> <li>Since 2003, independent consultant in strategic management and project management</li> </ul> <br /> <strong>Former workplaces, positions</strong> <ul> <li>2014-2023 Ministry of the Economy and Innovation of the Republic of Lithuania, Director of the Strategic Planning and Operational Organisation Department</li> <li>2014-2015 Member of the Board of UAB Baltija holiday home</li> <li>2006-2014 Ministry of Economy of the Republic of Lithuania, Head of Programme Management Division</li> <li>2003-2006 Klaip臈da City Municipality Administration, Head of Strategic Planning and Monitoring Division</li> <li>2000-2003 UAB Druka, Marketing Manager</li> </ul> </td> </tr> <tr> <td><img alt="LAURYNAS PACENKA" id="Andrius Byckovas" longdesc="Andrius Byckovas nepriklausomas valdybos narys" src="/bylos/dokumentai/apie/valdyba/Laurynas-Pacenka.png" style="height: 225px; width: 150px;" /></td> <td><b>LAURYNAS PACENKA</b><br /> <br /> Independent member since 18 March 2022<br /> <br /> Expert in information technology<br /> <br /> <strong>Education: </strong>Vilnius University, Bachelor of Informatics; Vilnius University, Bachelor of Computer Science<br /> <br /> <strong>Current workplaces, positions: </strong> <ul> <li>Since 2020, MB Finit, Director</li> <li>Since 2020, UAB Fsquare, Chief Operating Officer, Chair of the Board</li> </ul> <br /> <strong>Former workplaces, positions</strong> <ul> <li>2019-2020 A/S Danske Bank, Head of IT for the Baltic States and Russia</li> <li>2019-2020 A/S Danske Bank, Head of IT for the Baltic States</li> <li>2015-2019 A/S Danske Bank, Head of IT Development for the Baltic States</li> <li>2009-2015 A/S Danske Bank Lithuanian Branch, Head of IT Development</li> <li>2006-2009 A/S Danske Bank Lithuanian Branch, IT Analyst, Project Manager</li> <li>2003-2006 State Institute of Information Technology, Head of Information Systems Division</li> </ul> </td> </tr> <tr> <td><img alt="NERIJUS 艩EPUTIS" src="/bylos/dokumentai/apie/valdyba/Nerijus-Seputis.png" style="width: 150px; height: 225px;" /></td> <td><b>NERIJUS 艩EPUTIS</b><br /> <br /> Independent member since 18 March 2022<br /> <br /> Expert in customer service management<br /> <br /> <strong>Education: </strong>BMI Institute, International Executive MBA programme, Master of Business Management; Vytautas Magnus University, Master of Experimental Physics; Vytautas Magnus University, Bachelor of Applied Mathematics and Informatics<br /> <br /> <strong>Current workplace, position: </strong> <ul> <li>Since 2020, AB Telia Lietuva, Head of Remote Customer Service Unit</li> </ul> <br /> <strong>Former workplaces, positions</strong> <ul> <li>2019-2020 AB Telia Lietuva, Head of Service Sales and Support Unit</li> <li>2016-2019 AB TEO LT, Head of Service Deployment and Maintenance Unit</li> <li>2014-2016 AB TEO LT, Head of Private Clients Central Region</li> <li>2012-2014 AB TEO LT, Head of Infrastructure Unit, Kaunas Region</li> </ul> </td> </tr> <tr> <td><img alt="REDVITA 膶ETKAUSKIEN臇" src="/bylos/dokumentai/apie/valdyba/Redvita%20%C4%8Cetkauskien%C4%97_2024.png" style="width: 150px; height: 227px;" /></td> <td><b>REDVITA 膶ETKAUSKIEN臇</b><br /> <br /> Independent member since 18 March 2022<br /> <br /> Legal expert<br /> <br /> <strong>Education: </strong>Mykolas Romeris University, Master of Laws; Lithuanian University of Law, Bachelor of Laws<br /> <br /> <strong>Current workplaces, positions: </strong> <ul> <li>Since 2024, National Land Service under the Ministry of Environment, Chancellor</li> <li>Since 2024, State Enterprise Centre of Registers, independent member of the Audit Committee</li> </ul> <br /> <strong>Former workplaces, positions</strong> <ul> <li>2023-2024 AB Regitra, Director of the Operational Administration Department</li> <li>2022-2023 State Enterprise Agricultural Information and Rural Business Centre, Director-General; State Enterprise Agricultural Data Centre, which was established following the merger of three state enterprises; Acting Head</li> <li>2021-2022 UAB Vilniaus vandenys, Head of Legal Division</li> <li>2017-2021 State Enterprise Oro Navigacija, Head of Legal and Document Management Division, Head of Legal, Compliance and Risk Management Division and Head and Acting Director-General of Finance and Administration Department</li> <li>2010-2017 AB Litgrid, Lawyer</li> </ul> </td> </tr> </tbody> </table> <p> </p> </div> </div><br><br> <!-- ************ Sty_Menu_Back ************ --> <div id="Sty_Menu_Back" class="no_print"> <table cellSpacing="0" cellPadding="0" width="100%" border="0" align="right"> <tr> <td style="text-align:right"> <a href="javascript:history.go(-1)"><img src="/img/v220/z_back.gif" border="0" alt="Back"></a> <a href="#top"><img src="/img/v220/z_top.gif" border="0" alt="Page top"></a> </td></tr> </table> </div> <!-- ************ /Sty_Menu_Back ************ --> </Td></Tr></Table> </TD> </TR> </TABLE> </div> <div align="center" class="blocks" style="background: #f8f8f8; 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