At Misen Energy AB (publ) board meeting on 28 April 2022, the board appointed an audit committee and a remuneration committee within the board.

The Audit Committee comprises:

  • Dimitrios Dimitriadis as chair
  • Iryna Demchenko as member

The Remuneration Committee comprises:

  • Gediminas Vaikasas as chair
  • Andrius Smaliukas as member
  • Iryna Demchenko as member

The AGM 2022 appointed the Nomination Committee, comprising:

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