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Committees

At Misen Energy AB (publ) board meeting on 23 April 2015, the board appointed an audit committee and a remuneration committee within the board.

The Audit Committee comprises:

  • Dimitrios Dimitriadis as chair
  • Pavel Prysiazhniuk as member
     

The Remuneration Committee comprises:

  • Hans Lundgren as chair
  • Andrius Smaliukas as member
  • Oleg Batyuk  as member
     

The AGM 2015 appointed the Nomination Committee, comprising:

  • Sergey Probylov as chair (representing Blankbank Investments Limited)
  • Andrius Smaliukas as member, in his capacity as chairman of the board of directors of Misen Energy AB (publ)
  • Dimitrios Dimitriadis as member (representing Nellston Holdings Limited)
  • Aurimas Augustinavicius as member (representing TCT Holding AB)