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Management bodies

The organs of the stock company Klaipėda State Seaport Authority (hereinafter referred to as “KVJUD”) are provided for in Chapter V of the Articles of Association of KVJUD: the General Meeting of Shareholders; the Supervisory Board; the Board of Directors; and the CEO of the company.

THE SUPERVISORY BOARD

The Supervisory Board is a collegial body responsible for overseeing the company’s activities, consisting of 5 members, 3 of whom are independent. The Supervisory Board is elected for 4 years, starting from the appointment date and concluding 4 years after that.

In 2022, the Supervisory Board of the CCSUD was appointed by the Ministry of Transport and Communications of the Republic of Lithuania through an open tender process and commenced its activities on January 2, 2023. The following individuals were elected as independent members: Nemunas Biknius (Chairman of the Supervisory Board of Port of Klaipėda Authority), and Dr. Aurimas Vilkelis. The other members of the Supervisory Board are Gytis Mažeika and Kristina Petraitienė.

The Supervisory Board has two committees:

REMUNERATION AND NOMINATION COMMITTEE


The members of the Committee are Eligijus Kajieta, Kristina Petraitienė, Gytis Mažeika.

AUDIT AND RISK COMMITTEE

The Committee is chaired by Dr Aurimas Vilkelis.
Committee members: Nemunas Biknius, Laura Garbenčiūtė-Bakienė, Dr Aurimas Vilkelis.

NEMUNAS BIKNIUS

Chairman of the Supervisory Board
Independent member of the Supervisory Board

Member of Audit and Risk Committee

Chairman of the Supervisory Board, Nemunas Biknius, is the CEO of SC “Amber Grid,” with over 10 years of experience in infrastructure companies and corporate governance.

WORKPLACE AND JOB TITLE

CEO of Amber Grid AB



EDUCATION

2020 ISM University of Management and Economics.
Master’s degree in Business Administration

2002 Vilnius Gediminas Technical University.
Master’s degree in Energy Sciences


KRISTINA PETRAITIENĖ

Member of the Supervisory Board
Member of the Remuneration and Nomination committee


WORKPLACE AND JOB TITLE

Head of the Finance Division
Klaipėda City Municipality Administration


PARTICIPATION IN THE MANAGEMENT OF OTHER COMPANIES

Chairwoman of the Board of AB “Klaipėdos energija”,
Chairwoman of the Board of the Public Institution “Neptūnas Basketball Club”,
Member of the Board of the Association “Lithuanian Basketball League”.


EDUCATION

2005 Klaipėda University. Bachelor’s degree in Management and Business Administration.


DR. AURIMAS VILKELIS

Independent member of the Supervisory Board
Chairman of the Audit and Risk Committee


Leadership experience in international transportation, logistics operations, and global supply chain management. Competencies in corporate governance, risk and crisis management, digital transformation, and sustainability. 


WORKPLACE AND JOB TITLE

Swiss Post – Head of Transport


PARTICIPATION IN THE MANAGEMENT OF OTHER COMPANIES

Independent Board Member of AB Lietuvos Geležinkeliai


EDUCATION

2023 IMD Lausanne (Switzerland), High Performance Board Programme

2014 ETH Zurich (Switzerland), Post doctoral research

2013 Vilnius Gediminas Technical University, Doctorate in Technological Sciences


GYTIS MAŽEIKA

Member of the Supervisory Board
Member of the Remuneration and Nomination committee


WORKPLACE AND JOB TITLE

Transport attaché in Brussels


EDUCATION

2008 – Vilnius University. Master’s degree in Political Science

2006 Vilnius University. Bachelor’s degree in Political Science


LAURA GARBENČIŪTĖ – BAKIENĖ

Member of Audit and Risk Committee

Laura has over 27 years of experience in external and internal audit, risk management, and assurance services. She has held leadership positions in international and strategic organizations and served as a member of supervisory bodies in Lithuania’s strategic public interest companies and financial institutions.


WORKPLACE AND JOB TITLE

Owner and Director of Baltijos Ekonomistas UAB


PARTICIPATION IN THE MANAGEMENT OF OTHER COMPANIES

Independent Chair of the Audit and Risk Committee at Ignalina Nuclear Power Plant

Independent Chair of the Audit and Risk Management Committee at UAB “ILTE”

Independent Member of the Audit Committee at the State Enterprise Turto Bankas

Board Member of the Internal Auditors Association


EDUCATION

1999 Vilnius Gediminas Technical University. Master’s degree in Finance.

1996 Kaunas University of Technology. Bachelor’s degree in Business Administration.
 
2021 The Institute of Internal Auditors, Certification in Risk Management Assurance (CRMA).

2018 The Institute of Internal Auditors, Qualification in Internal Audit Leadership (QIAL).

2018 The Institute of Internal Auditors, Certified Internal Auditor (CIA).

2016 Baltic Institute of Corporate Governance, Professional Board Member.

2006 Member of the California Society of Certified Public Accountants (CPA, USA) (currently inactive status).

2002 Member of the Association of Chartered Certified Accountants (ACCA, UK).


Competence matrix of the Board of Supervisors

Get to know

MANAGEMENT BOARD

The Supervisory Board of Port of Klaipėda Authority elected its Management Board on June 12, 2023. Following the internal selection process, 4 out of the 5 members of the Management Board, as outlined in the Articles of Association, were chosen from the company’s employees. The fifth member began their position on January 9, 2024.

ALGIS LATAKAS

Chairman of the Board
Director General


A senior executive with extensive experience in the maritime port and logistics sectors, currently serving as the General Director of the Port of Klaipėda Authority. He has previously held leadership positions in various logistics, cargo handling, and manufacturing companies, including “Klaipėda Stevedoring Company KLASCO” and the “Achema Group.”





In 2024, members of the Board and Supervisory Council, executives, and other relevant employees participated in specialized sustainability training aimed at strengthening their understanding of sustainability principles, regulatory requirements, and double materiality analysis skills.

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