{"id":107266,"date":"2025-04-22T14:31:27","date_gmt":"2025-04-22T12:31:27","guid":{"rendered":"https:\/\/zudc.lt\/?page_id=107266"},"modified":"2026-10-29T19:18:15","modified_gmt":"2026-10-29T17:18:15","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/zudc.lt\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"107266\" class=\"elementor elementor-107266 elementor-88653\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-055bd08 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"055bd08\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c187ccc\" data-id=\"c187ccc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d50ca81 elementor-widget elementor-widget-heading\" data-id=\"d50ca81\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bb2ddf4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bb2ddf4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-25e8a5e\" data-id=\"25e8a5e\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-86d3f07 elementor-widget elementor-widget-text-editor\" data-id=\"86d3f07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>About the Board<\/strong><\/p><p>The Board of Directors of the State Enterprise Agricultural Data Center is a collegial management body responsible for the enterprise&#8217;s strategic management, oversight of its activities, and the implementation of good corporate governance principles within the scope of its powers established by legislation and the enterprise&#8217;s Articles of Association.<\/p><p>The Board consists of five members: three independent members, one representative of the Ministry of Agriculture of the Republic of Lithuania, and one employee representative.<\/p><p><strong>Commencement of the new Board&#8217;s term:<\/strong> 2 June 2026.<\/p><p><strong>End of term:<\/strong> 2 June 2030.<\/p><table><tbody><tr><td><p><strong>Name<\/strong><\/p><\/td><td><p><strong>Position<\/strong><\/p><\/td><td><p><strong>Status<\/strong><\/p><\/td><\/tr><tr><td><p>Pavel Ja\u017eevi\u010d<\/p><\/td><td><p>Chair of the Board<\/p><\/td><td><p>Independent member<\/p><\/td><\/tr><tr><td><p>Valdas Puzeras<\/p><\/td><td><p>Board Member<\/p><\/td><td><p>Independent member<\/p><\/td><\/tr><tr><td><p>Nerius Jasinavi\u010dius<\/p><\/td><td><p>Board Member<\/p><\/td><td><p>Independent member<\/p><\/td><\/tr><tr><td><p>Kristina Indrio\u0161ien\u0117<\/p><\/td><td><p>Board Member<\/p><\/td><td><p>Representative of the Ministry of Agriculture<\/p><\/td><\/tr><tr><td><p>Elida Rapnik\u0117<\/p><\/td><td><p>Board Member<\/p><\/td><td><p>Employee representative<\/p><\/td><\/tr><\/tbody><\/table><p><strong>Pavel Ja\u017eevi\u010d<\/strong><\/p><p><strong>Chair of the Board<\/strong><\/p><p><strong>Independence status:<\/strong> Independent Board Member.<\/p><p><strong>Date of appointment to the \u017d\u016aDC Board:<\/strong> [Official appointment date to be confirmed.]<p><strong>End of term:<\/strong> 2 June 2030.<\/p><p><strong>Education and Qualifications<\/strong><\/p><ul><li>Baltic Institute of Corporate Governance (BICG) \u2013 corporate governance studies in 2026.<\/li><li>ISM Executive School and the University of Gda\u0144sk \u2013 leadership and management training.<\/li><li>Gjensidige Group Academy \u2013 senior executive leadership development programme.<\/li><li>ITIL \u2013 IT service management training.<\/li><li>Cisco Certified Network Associate (CCNA), Citrix Certified Administrator (CCA), Microsoft Certified Database Administrator (MCDBA), and Microsoft Certified Systems Engineer: Security (MCSE) \u2013 professional IT certifications.<\/li><\/ul><p><strong>Professional Experience<\/strong><\/p><p>Pavel Ja\u017eevi\u010d is an information technology, digitalisation and organisational technology transformation executive with extensive experience in the insurance, telecommunications and information technology sectors.<\/p><p>His professional experience includes IT strategy development, modernisation of information systems, implementation of digital solutions, strengthening cybersecurity, ensuring business continuity and managing organisational change.<\/p><p><strong>Previous professional experience:<\/strong><\/p><ul><li><strong>Gjensidige, Baltic States<\/strong> \u2013 Head of IT and Operations and member of the Baltic management team. He left this position in January 2026.<\/li><li><strong>PZU Lietuva<\/strong> \u2013 Head of the IT Department.<\/li><li><strong>Bit\u0117 Lietuva<\/strong> \u2013 information technology and information systems management.<\/li><li><strong>UAB DPA programin\u0117 \u012franga<\/strong> \u2013 IT project management.<\/li><li><strong>Litagra<\/strong> \u2013 information systems administration.<\/li><li><strong>Ministry of Culture of the Republic of Lithuania<\/strong> \u2013 IT infrastructure administration.<\/li><\/ul><p><strong>Key areas of expertise:<\/strong> strategic IT management, cybersecurity, digital transformation, process automation, IT service and infrastructure management, business continuity, and organisational management.<\/p><p><strong>Valdas Puzeras<\/strong><\/p><p><strong>Independent Board Member<\/strong><\/p><p><strong>End of term:<\/strong> 2 June 2030.<\/p><p><strong>Education and Qualifications<\/strong><\/p><ul><li>Vilnius University \u2013 Master&#8217;s degree in Management and Business Administration.<\/li><li>Baltic Institute of Corporate Governance \u2013 Professional Board Member Programme.<\/li><\/ul><p><strong>Professional Experience<\/strong><\/p><p>Valdas Puzeras is a senior executive and business consultant with extensive international experience in retail, fast-moving consumer goods (FMCG), finance, corporate management and operational efficiency.<\/p><p>His professional expertise includes organisational transformation, corporate financial management, investment and risk assessment, internal control, business process automation, strategic planning and business development.<\/p><p>He has experience serving on corporate boards and audit committees.<\/p><p><strong>Previous experience in collegial governing bodies:<\/strong><\/p><ul><li><strong>Municipal Enterprise Susisiekimo paslaugos<\/strong> \u2013 Independent Board Member.<\/li><li><strong>UAB Vilniaus vie\u0161asis transportas<\/strong> \u2013 Board Member.<\/li><li><strong>AB Roki\u0161kio s\u016bris<\/strong> \u2013 previously reported as an independent member of the Audit Committee.<\/li><\/ul><p><strong>Nerius Jasinavi\u010dius<\/strong><\/p><p><strong>Independent Board Member<\/strong><\/p><p><strong>End of term:<\/strong> 2 June 2030.<\/p><p><strong>Education<\/strong><\/p><ul><li>Vilnius University \u2013 Bachelor&#8217;s degree in Accounting and Auditing.<\/li><li>Vilnius University \u2013 Master&#8217;s degree in Business Administration.<\/li><li>University of Edinburgh Business School (United Kingdom) \u2013 Master of Business Administration (MBA).<\/li><\/ul><p><strong>Professional Qualifications<\/strong><\/p><ul><li>Certified Management Consultant (CMC, ICMCI).<\/li><li>Certified Theory of Constraints (TOC) practitioner specialising in supply chain management and thinking processes.<\/li><li>Certified expert in TOC and LEAN methodologies, process management and operational efficiency.<\/li><\/ul><p><strong>Professional Experience<\/strong><\/p><p>Nerius Jasinavi\u010dius is an expert in organisational management, process optimisation, the Theory of Constraints (TOC), LEAN and business operational efficiency.<\/p><p>He has more than 20 years of practical consulting and management experience in the finance, manufacturing, trade and service sectors.<\/p><p><strong>Previous professional experience:<\/strong><\/p><ul><li><strong>Achemos grup\u0117<\/strong> \u2013 Chief Executive Officer.<\/li><li><strong>UAB Lietpak<\/strong> \u2013 Executive Director.<\/li><li><strong>UAB TOC sprendimai<\/strong> \u2013 Founder, Partner and Business Efficiency Consultant.<\/li><li>Management and organisational consulting in strategic planning, project management, manufacturing, supply chain management, sales and operational efficiency.<\/li><\/ul><p>He is the author of the book <em>Nuo amato prie verslo. Prad\u017eia<\/em>, a business management lecturer and the creator of the podcast <em>Nuo amato prie verslo<\/em>.<\/p><p><strong>Kristina Indrio\u0161ien\u0117<\/strong><\/p><p><strong>Board Member, Representative of the Ministry of Agriculture of the Republic of Lithuania<\/strong><\/p><p><strong>Status:<\/strong> Board Member delegated by the institution representing the State as the enterprise&#8217;s owner.<\/p><p><strong>End of term:<\/strong> 2 June 2030.<\/p><p><strong>Education<\/strong><\/p><ul><li>Mykolas Romeris University \u2013 studies undertaken from 2004 to 2006.<\/li><li>University degree, Master&#8217;s degree in Law, specialising in European Union Law.<\/li><\/ul><p><strong>Professional Experience<\/strong><\/p><p>Kristina Indrio\u0161ien\u0117 is Chief Adviser in the European Union Support Policy Department of the Ministry of Agriculture of the Republic of Lithuania.<\/p><p>She has professional and managerial experience in European Union support policy, strategic planning, support administration, financial management, analysis, auditing and legal affairs.<\/p><p>She previously headed a division within the Ministry of Agriculture and held other managerial positions.<\/p><p>She also has corporate governance experience, having served as a member of the Agricultural Data Center&#8217;s previous Board.<\/p><p><strong>Key areas of expertise:<\/strong> strategic planning, EU support policy development and administration, public administration, financial analysis, law and auditing.<\/p><p><strong>Other Current Positions<\/strong><\/p><ul><li>Chief Adviser, European Union Support Policy Department, Ministry of Agriculture of the Republic of Lithuania.<\/li><\/ul><p><strong>Elida Rapnik\u0117<\/strong><\/p><p><strong>Board Member, Employee Representative of the Agricultural Data Center<\/strong><\/p><p><strong>Status:<\/strong> Employee representative on the Board.<\/p><p><strong>End of term:<\/strong> 2 June 2030.<\/p><p><strong>Professional Experience<\/strong><\/p><p>Elida Rapnik\u0117 is a Human Resources Development Coordinator in the Human Resources Management Division of the Agricultural Data Center.<\/p><p>She has more than 15 years of professional experience in public sector administration and organisational management.<\/p><p>Her professional experience includes:<\/p><ul><li>human resources management and employee development;<\/li><li>legal and compliance matters;<\/li><li>corruption prevention;<\/li><li>public asset management;<\/li><li>information security;<\/li><li>management of state information resources;<\/li><li>implementation of European Union-funded projects;<\/li><li>improvement of organisational and administrative processes.<\/li><\/ul><p><strong>Other Current Positions<\/strong><\/p><ul><li>Human Resources Development Coordinator, Human Resources Management Division, Agricultural Data Center.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>About the Board The Board of Directors of the State Enterprise Agricultural Data Center is a collegial management body responsible for the enterprise&#8217;s strategic management, oversight of its activities, and the implementation of good corporate governance principles within the scope of its powers established by legislation and the enterprise&#8217;s Articles of Association. 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