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href="/p/1826">Audit Committee</a> </td> </tr> <tr valign="baseline"> <td width="10%" align="right"><img src="/img/v220/z_arr.gif" width="11" height="9" alt=""></td> <td width="90%" align="left"><a href="/p/1813">Key Financial Information</a> </td> </tr> <tr valign="baseline"> <td width="10%" align="right"><img src="/img/v220/z_arr.gif" width="11" height="9" alt=""></td> <td width="90%" align="left"><a href="/p/542">International Cooperation</a> </td> </tr> <tr valign="baseline"> <td width="10%" align="right"><img src="/img/v220/z_arr.gif" width="11" height="9" alt=""></td> <td width="90%" align="left"><a href="/p/546">EU Projects</a> </td> </tr> </table> </td> </tr> </table> </div>  </TD><TD WIDTH="14" CLASS="no_print"></TD> <TD class="main_border"> <Table Width="100%" Border="0" Cellspacing="0" Cellpadding="4"><Tr><Td>  <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>Audit Committee</h1></td></Tr> </Table> <br /> </div>  <div id="cms_tekstas"><div class="rtejustify">The procedure for payment for the activities of members of the Audit Committee of the State Enterprise Centre of Registers 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 Enterprise</a>s. The remuneration of the members of the Audit Committee shall be set out in their operational contracts in accordance with the decision of the Board of the Centre of Registers.<br />  <br /> The monthly remuneration of a member of the Audit Committee is EUR 480 (four hundred and eighty) (before taxes) and that of the Chair of the Audit Committee is EUR 650 (six hundred and fifty) (before taxes).</div> <br /> <strong>Internal documents:</strong><br /> <br /> <a class="nosize nodate" href="/bylos/dokumentai/apie/administracine/auditas/Valstybės%20įmonės%20Audito%20komiteto%20veiklos%20nuostatai.pdf" target="_blank">Regulations of the Audit Committee of the State Enterprise Centre of Registers </a><br /> <a class="nosize nodate" href="/bylos/dokumentai/apie/administracine/auditas/Valstybės%20įmonės%20Registrų%20centro%20kitų%2C%20nei%20finansinių%20ataskaitų%20auditas%2C%20paslaugų%20pirkimo%20iš%20auditoriaus%20ir%20%28ar%29%20audito%20įmonės%20taisyklės.pdf" target="_blank">Rules on the procurement of services other than audit of financial statements from an auditor and/or audit firm by the State Enterprise Centre of Registers </a><br /> <br /> <strong>The Audit Committee consists of the following members:</strong><br />   <table border="0" cellpadding="5" cellspacing="1" style="width:100%;"> <tbody> <tr> <td><img alt="Irena Petruškevičienė" src="/bylos/dokumentai/apie/administracine/Irena%20Petruškevičienė.jpg" style="width: 150px; height: 225px;" /></td> <td> <p><strong>IRENA PETRUŠKEVIČIENĖ</strong><br /> <br /> Chair of the Audit Committee since 1 March 2025<br /> Independent member of the Audit Committee since 1 September 2023</p> <p><br /> <strong>Education:</strong> Vilnius University, Diploma in Economics; The Center for International Accounting Development, University of Texas (USA) and Vilnius University, Accounting and Auditing Teacher Training Programme; DePaul University’s School of Accountancy & MIS (USA), Internship<br /> <br /> <strong>Current workplaces, positions:</strong></p> <ul> <li>Since 2023, UAB Vilniaus viešasis transportas, independent member of the Audit Committee</li> <li>Since 2019, UAB Maxima Grupė, independent member and Chair of the Audit Committee</li> <li>Since 2014, AB Ignitis grupė, independent member and Chair of the Audit Committee</li> </ul> <br /> <strong>Former workplaces, positions:</strong> <ul> <li>2019-2021 AB Lietuvos geležinkeliai, member of the Audit Committee</li> <li>2018-2021 European Stability Mechanism (ESM), member of the Board of Auditors</li> <li>2017-2020 The Authority of Audit, Accounting, Property Valuation and Insolvency Management under the Ministry of Finance of the Republic of Lithuania, member of the Audit Oversight Committee</li> <li>2017-2019 ISM University of Management and Economics, Head of Master of Management Module ‘Financial Strategy and Management’</li> <li>2013-2017 European Commission, member of the Audit Committee</li> <li>2011-2017 UN World Food Programme, member of the Audit Committee</li> <li>2004-2010 European Court of Auditors, member  </li> <li>1994-2004 UAB PricewaterhouseCoopers, Head of Audit Services Unit, Audit Manager</li> </ul> </td> </tr> <tr> <td><img alt="REDVITA ČETKAUSKIENĖ" src="/bylos/dokumentai/apie/valdyba/Redvita%20%C4%8Cetkauskien%C4%97_2024.png" style="width: 150px; height: 227px;" /></td> <td><b>REDVITA ČETKAUSKIENĖ</b><br /> <br /> Independent member of the Audit Committee since 25 July 2024<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 2022, State Enterprise Centre of Registers, independent member of the Board</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> <tr> <td><img alt="Tomas Radėnas" src="/bylos/dokumentai/apie/administracine/Tomas-Radenas-BW.jpg" style="width: 150px; height: 225px;" /></td> <td><strong>TOMAS RADĖNAS</strong><br /> <br /> Independent member of the Audit Committee since 25 January 2023<br /> <br /> <strong>Education: </strong>Vilnius University, Master of Banking<br /> Vilnius University, Bachelor of Economics<br /> Baltic Institute of Corporate Governance, Board Member Education Certificate<br /> <br /> <strong>Current workplace, position: </strong> <ul> <li>Since 2019, AB Lietuvos geležinkeliai, Head of Internal Audit Division </li> </ul> <br /> <strong>Former workplaces, positions:</strong> <ul> <li>2011-2018 AB Luminor Bank (until 2017 - AB DNB bankas), Head of Internal Audit Department</li> <li>2007-2011 AB DNB NORD bank, Head of Internal Audit Division</li> <li>1998-2007 Chief Economist of Inspection Division of the Credit Institutions Supervision Department of the Bank of Lithuania</li> </ul> </td> </tr> </tbody> </table> <div> </div> </div><br><br>  <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>  </Td></Tr></Table> </TD> </TR> </TABLE> </div> <div align="center" class="blocks" style="background: #f8f8f8; 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Audit Committee | VĮ Registrų centras