AB Ignitis grupe: The candidates for the Supervisory Board of the Ignitis Group have been announced


The Ministry of Finance, the majority shareholder of an international energy company Ignitis Group, has announced the proposed candidates for the company’s supervisory board. Ignitis Group shareholders will vote on five independent candidates and two ministry representatives on October 26.

The independent candidates: Alfonso Faubel, Tim Brooks as well as Bent Christensen and Judith Buss, who have already served during the previous term of the Supervisory Board, have extensive international experience in the energy sector, and in particular in the energy sector. Renewable, While Lorraine Wrafter is an experienced Director of Organizational Development and Human Resources. Aušra Vičkačkienė and Ingrida Muckutė are the experts to represent the Ministry of Finance. Four out of seven members were members of the Supervisory Board and / or committees of Ignitis Group.

A. Faubel will be responsible for the area of ​​sustainability, L.Wrafter – for the area of ​​organizational development, T. Broos – for the area of ​​sustainability and risk management, B. Christensen – for the area of ​​strategic management and international development and J. Buss for the area of ​​financial management.

Alphonse Faubel is an executive with 34 years of diverse experience in the automotive, digitalization and energy sectors. For more than a decade, he has acquired particularly valuable experience in the energy sector and, in particular, renewable energies, both in onshore and offshore wind activities within the companies Siemens Gamesa, Alstom / General Electric – major global players in the wind energy markets. In addition, he launched business in 16 new markets while working in the latter, such as Italy, France, Spain, Mexico and other countries.

Lorraine Waffer is a Director of Human Resources and an experienced organizational development professional with a specialization in organizational effectiveness (change, culture, mergers and acquisitions, organizational design and talent management). Ms. Wrafter has over 20 years of experience implementing organizational transformation programs at large multinational corporations such as HOLCIM, CARGILL Inc.

Tim brooks is a senior executive with more than 20 years of experience in the field of sustainable development, currently working for 9 years within the LEGO Group, where he has served as Vice President since 2016, and contributes to the risk and safety committees. corporate compliance. He and his team made a significant contribution to ranking the LEGO Group as the world’s most trusted company for the second year in a row, including in the areas of ethics and sustainability.

Bent christensen is a senior executive with over 35 years of international experience in the energy sector, he has held key leadership positions at Siemens and Orsted. Under his leadership, offshore wind projects with a total value of over € 7 billion were developed and implemented. Mr. Christensen is experienced in preparing organizations for growth and success, in merging large organizations, in implementing comprehensive change management programs.

Judith Buss has over 20 years of experience in various management positions in energy and financial companies, including E.ON. For many years she worked in international companies in Germany, Norway and the UK and gained extensive operational experience. She also has significant experience in corporate finance, leading and negotiating large international mergers and acquisitions, has worked with debt and equity markets, IPOs, is experienced in organizational and cultural change processes.

Aušra Vičkačkienė has headed the Department of State Asset Management of the Ministry of Finance for more than a decade. Previously, she worked in the areas of financial services regulation and public debt management. For several years, Ms Vičkačkienė has represented and continues to represent the Ministry of Finance on several administrative and supervisory boards of state-owned enterprises. For Aušra Vičkačkienė this would be the second consecutive term on the Ignitis Group Supervisory Board – she worked during the previous term of the Supervisory Board which ended in August since September 30, 2017.

Ingrida Muckutė has headed the Reporting, Audit, Corporate Valuation and Insolvency Policy Department since 2004. In 2013, during the Lithuanian Presidency of the European Council, she chaired the meetings of the Company Law Working Group on Directive and Regulation on Corporate ‘audit. Therefore, his responsibilities cover the chairmanship of national accounting standardization committees for the private and public sectors, an active contribution to the modernization of national accounting, insolvency and real estate and business valuation systems through proposals for legal initiatives.

The international selections of candidates for the positions of independent members of the Supervisory Board of Ignitis Group were carried out by the Ministry of Finance and the agency responsible for the conduct of recruitment and management of staff UAB “J. Friisberg & Partners” in collaboration with the partners of the J .Friisberg network and Partners International. 152 candidates participated in the selection with great interest from candidates from Germany, Denmark and Spain.

In accordance with the Corporate Management Guidelines of Ignitis Group, the Supervisory Board is a collegial body elected for a term of four years by the General Meeting of Shareholders.

The Ignitis Group Supervisory Board is made up of seven members: two representatives from the Ministry of Finance and five independent members. The president is elected from among its members.

The important event notice on the convening of the General Meeting of Shareholders can be viewed here: (connect)

Disclaimer

Ignitis Grupe UAB published this content on September 28, 2021 and is solely responsible for the information it contains. Distributed by Public, unedited and unmodified, on September 28, 2021 03:51:10 PM UTC.


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