The Board and the Audit Committee

The Ministry of Transport and Communications of the Republic of Lithuania is the institution implementing the rights and obligations as the Company's owner. The State owns 100% of the Company's shares. The Company is managed by its Board and Chief Executive Officer. The Board also performs the functions of the Remuneration Committee. The Company has no registered branches or representative offices.

A new board was appointed on March 1, 2022.

The remuneration policy, which includes the principles of board members' remuneration, was approved by the order of the Minister of Transport and Communications of the Republic of Lithuania "On the remuneration of the members of the board and committees of the JSC "Kelių priežiūra"" (No. 3-535). It went into effect on December 1, 2022.

Vygantas Sliesoraitis

Chairman of the Board (independent Member)

Živilė Valeišienė

Independent board Member

Nerijus Datkūnas

Independent board Member

Vidmantas Tamulis

Board Member

Audit Committee

Artūras Zdanavičius

Chairman of the Committee

Nerijus Datkūnas

Committee Member

Edita Malūkienė

Committee Member

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