Print

Board of Directors

The Board’s of Directors of Misen Energy AB (publ) and Misen Enterprises AB each comprise the same members.
 

Dr. Andrius SmaliukasChairman of the Board of Directors (since 2013)

Dr. Smaliukas is Partner at Valiunas Ellex, the leading Pan - Baltic law firm. He works in energy and infrastructure sectors and serves as an arbitrator and counsel at numerous international arbitration proceedings. Dr. Smaliukas also has extensive corporate governance experience including experience serving as a board member and advising the board on corporate governance and legal compliance issues.


 

 

Other assignments include:

  • Board Member at Lords LB Asset Management – the leading real estate, energy and infrastructure funds manager in the Baltics;
  • Member of Permanent Court of Arbitration at the Hague, appointed by the Government of the Republic of Lithuania.

Dr. Smaliukas holds Ph.D. and Master of Laws degrees of Vilnius University. He did postgraduate research at Oxford University and completed executive education programs at University of Cambridge Judge Business School and Harvard Law School.

Independence: independent in relation to the company and the company´s management, and in relation to major shareholders.

 

Hans Lundgren, Board Member (since 2011)

Mr. Lundgren is a partner and investment director of the Swedish venture capital fund Sustainable Technologies Fund. In that capacity, he serves on the Board of Hexaformer AB, a transformer manufacturer.

His previous experience includes 12 years with Vattenfall AB in Sweden (EUs 4th largest electricity producer) where he was Vice President of Corporate Strategy and prior to that Deputy Head of Business Area International with responsibility for all overseas investments in Vattenfall AB, which were primarily located in Asia and Latin America.

Prior to these appointments, Mr. Lundgren was a management consultant for McKinsey and Co. for 10 years, first in Munich, Germany and then in Stockholm, Sweden.

Other assignments include:

  • Investment manager with Industor AB, Stockholm, a private equity company;
  • Undersecretary for planning with responsibility for privatizing Swedish state-owned companies at the Ministry for Industry and Commerce in Stockholm;
  • Assistant science counsellor at the Swedish Embassy in Bonn, Germany;
  • Research engineer at ABB in Västerås, Sweden.

Hans Lundgren holds a Master of Science in Engineering Physics at the Royal Institute of Technology in Stockholm and an MBA at the Stockholm School of Economics and Business Administration.

Independence: independent in relation to the company and the company´s management, and in relation to major shareholders.

 

Dimitrios Dimitriadis, Board Member (since 2011)

Mr. Dimitriadis is a founding member and managing partner of DD Partners AG. DD Partners AG is a Zürich (Switzerland) based globally acting office offering broad wealth structuring and managing consulting services for international companies and individuals. He acts as a senior fund manager of several special opportunities funds. Prior to DD Partners AG, Mr. Dimitriadis worked for more than 15 years at various Swiss financial institutions. He shared responsibility for asset allocations and investment activities as a member of the management in mutual funds and major single portfolios. Furthermore he acted as a leading negotiation and contracting partner for financial services partners. His experience includes international relationship management of HNWI customers.
 

Other assignments:

  • CEO HF SWISS, a global Wealth Management and Family Office Company in Switzerland;
  • Adviser and representative for eastern European and Greek clients, in the energy and construction industry;
  • Chairman of Sensap Swiss, a Technology Company in Switzerland;
  • Chairman of Innomedis, a global medical device company.

Dimitrios Dimitriadis holds a degree in economics of the University of Zürich and AZEK, Swiss Training Centre for Investment Professionals. His earlier studies contain a Swiss federal degree in dental laboratory technique.

Independence: independent in relation to the company and the company´s management, non-independent in relation to major shareholders (Nellston Holdings Ltd.).

 

Oleg Batyuk, Board Member (since 2014)

Oleg Batyuk is the Managing Partner of the Dentons (formerly Salans) Kyiv office and the Head of Corporate Practice in Ukraine. In 2011 Oleg was elected and in 2013 re-elected for a two year term to serve as a member of the Board of Dentons Europe, the part of Dentons comprising France, Germany, Spain, Turkey, CEE and CIS countries.

Mr. Batyuk has substantial experience in advising international and domestic clients on foreign investments in Ukraine, joint ventures, loan arrangements, banking regulations and transactions on international capital markets. Mr. Batyuk has advised major international companies and financial institutions on key infrastructure projects in Ukraine. He has been engaged as an expert witness on Ukrainian legal matters in several high-profile litigation and arbitration proceedings in England, USA, Canada and Sweden. 

Other assignments:

  • Lecturer on Ukrainian civil law at the Law faculty of Taras Shevchenko National University of Kyiv
  • Author of numerous articles and books on Ukrainian law and practice, published in the US, UK, Netherlands, Ukraine and in other countries. He has been involved in drafting Ukrainian civil and criminal legislation

Oleg Batyuk graduated from the Centre for Commercial Law Studies, Queen Mary and Westfield College, University of London (1992). His earlier studies contain Candidate of Science degree in Law (1988) and degree in Law from Taras Shevchenko National University of Kyiv (1985).

Independence: independent in relation to the company and the company´s management, and in relation to major shareholders.

 

Pavel Prysiazhniuk, Board Member (since 2014)

Mr. Prysiazhniuk is a founder and managing partner of AIM Group a financial and operational advisory consulting firm based in Ukraine. The company provides full range of financial advisory and capital markets services, advisory on alternative and individual investments for companies based in Ukraine and CEE.
Prior to this appointment he served as Strategy and Business development director in leading Ukrainian Investment firm Concorde Capital.

Mr. Prysiazhniuk previous experience include more than 12 years with international corporations such as Siemens AG, NSN and Microsoft where he held an executive position in strategy, corporate finance and sales. 

Other assignments:

  • Advisor for strategy and investments to several committees of Ukraine Parliament

Pavel Prysiazhniuk holds a Master of Science in electronics at the National Technical University of Ukraine and diplomas from special corporate programs in finance and business administration.

Independence: non-independent in relation to the company (provides consultancy services), independent to the company´s management, and independent in relation to major shareholders.