Jūratė Lingienė elected as the new Chairperson of the Board at AB "KN Energies"
October 25 2024 - 8:45AM
UK Regulatory
Jūratė Lingienė elected as the new Chairperson of the Board at AB
"KN Energies"
AB "KN Energies" (further - KN or Company),
the international operator of energy terminals, announces that by
the decision of the Board on 25 October 2024, Jūratė Lingienė has
been elected as the new Chairperson of the Board at KN Energies
starting 1 November 2024, she previously served as an independent
member of the Board of the Company.
J. Lingienė has spent most of her professional
career at SEB Group in Lithuania, Latvia and Sweden, where she has
held the position of Head of the Finance Department, was
responsible for the development of the SEB Service Centre in
Lithuania and Latvia, served as a member of the Board of SEB Latvia
and as the Director of Finance. Since 2015, she has been the Head
of Finance, Technology and Business Support at SEB Group
Headquarters. Her responsibilities also include operational risk
management in the technology area.
With KN successful performance over the last few
years and the implementation of its long-term business strategy, J.
Lingienė's extensive experience in strategic planning, corporate
and financial management will be valuable both for the company's
continuing success in the new energy sector and for the efficiency
and growth of its existing businesses.
"Driving change and promoting women's leadership
are among some of the internal values of KN Board. The company is
moving into a new phase of development and implementation of a new
strategy. Therefore, we decided that the rotation of the
Chairperson of the Board and the choice of J. Lingiene is a good
step forward," says Edvinas Katilius, who has been Chairperson of
the Board of KN until now.
In accordance with paragraphs 12.1, 12.2 and
12.3 of the Company's Articles of Association, the Company's
Board is formed by 5 members who are elected by the Company's
Supervisory Council for a four-year term. Currently, the Company's
Board consists of: Guy Mason, Edvinas Katilius, Alfonso Morriello,
Jūratė Lingienė and Karolis Švaikauskas.
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