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For Investors

AUGA group is the largest vertically integrated organic food company in Europe implementing a socially responsible and environmentally sustainable business model. The Group’s shares are traded on the Nasdaq Vilnius stock exchange.
Committees

Audit Committee

The Audit Committee is an advisory body of the Board in matters related to accounting, audit, risk management, internal control and internal audit, supervision, budgeting and compliance. The Audit Committee consists of three members of the Board. During 2020, 8 meetings of the Audit Committee were heldDuring all Audit Committee meeting was quorum prescribed by legal acts and regulations of Audit Committee. All members participated in 8 meetings held. 

THE REGULATIONS OF THE AUDIT COMMITTEE (PDF)

Andrej Cyba
Chairman of the Audit Committee

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Murray Steele
Audit Committee Member

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Michaela Tod
Audit Committee Member

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