Tomas Kučinskas

Other positions:

Director of UAB „Provestum“ (since 2012)

Board member of UAB „Biseris“ (since 2011)

Chairman of UAB „Parket Trade“ (since 2014)

Supervisory board member of Lords LB special Fund V (since 2017)

Previous positions:

Board member or chairman of various companies, including UAB „Nordic Idea“, UAB „Pamario jėgainių energija“, UAB „Švyturys-Utenos alus“, Slavutich

Member of Audit Committee of various companies, including UAB „KITRON“, Olivaria

General Director of various companies, including UAB „Norfos mažmena“, UAB „Litagros prekyba“, UAB „Švyturys-Utenos alus“, UAB „BBH Baltic“

President of Carlsberg Baltics & Belarus, Vice-President of Baltic Bevergae Holding (BBH)

Member of the Budget Committee of UAB LEO LT

Education, qualification:

Baltic Institute of Corporate Governance, Certification in Board Chairmanship

Baltic Institute of Corporate Governance, Certification in Board Management

Baltic Management Institute (Vilnius), International EMBA

Lomonosov Moscow State University, Master’s degree in Physics

Number of held AUGA group, AB shares:

None

Information about interests in capital of other entities (≥5%)

UAB „Provestum“ -100%

UAB „Biseris“ – 50%

UAB „Parket Trad “- 70%

UAB Gulbinu turizmas – 7,69%