Tomas Varneckas
The Member of the Board
The Member of the Board from 30th April 2024
T. Varneckas is the Head Infrastructure and project management at EPSO-G, his CV is here
T. Varneckas does not hold any shares of Litgrid.
Mindaugas Keizeris
The Member of the Board
The Member of the Board from 30th April 2024.
CEO of the Energy Transmission and Exchange Group EPSO-G, his CV can be found here.
Education:
Vilnius University, Bachelor of Business Administration and Management;
Vilnius University, Master of Science in International Business;
Baltic Institute of Corporate Governance, Professional Board Member Training Programme.
M. Keizeris does not hold any shares of Litgrid.
Pierre-Henri D’haene
Independent Member of the Board
The Independent Member of the Board from 30th April 2024.
Pierre-Henri D'haene, Head of Strategy Implementation, Transformation, and Sustainability at Belgian electricity transmission system operator Elia
Gediminas Karalius
The Member of the Board
The Member of the Board from 30th April 2024.
Ministry of Energy of the Republic of Lithuania, Senior Adviser of the Energy Security Group.
Education:
Mykolas Romeris University, Bachelor of Laws and Management;
Mykolas Romeris University, Master of Laws;
ISM University of Management and Economics, Master of Science in Management and Business Administration.
G. Karalius holds no Litgrid shares.
Tim Meyerjürgens
The Indepenent member of the Board
The Independent Member of the Boad from 30th Apil 2024
Tim Meyerjürgens is Chief Operating Officer of electricity transmission system operator (TSO) TenneT in the Netherlands and Germany.
