Amber Grid — Proxy Solicitation & Information Statement 2016

Apr 15, 2016

Amber Grid

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INFORMATION ABOUT THE MEMBERS OF THE BOARD OF DIRECTORS

Name and surname of a candidate to members of the Board of Directors	Candidate’s position	Candidate’s qualification	Candidate’s work experience	Additional information
Nemunas Biknius	UAB EPSO-G, Director of Strategy and Development	2000 - Vilnius Gediminas Technical University; a Bachelor’s degree in Environmental Engineering, study field Heating, Ventilation and Gas Supply
2002 - Vilnius Gediminas Technical University; a Master’s degree in Power Engineering	1999-2003 - AB Lietuvos Dujos, engineer of the Construction Department
2003-2005 - AB Lietuvos Dujos, engineer of the Planning Department
2005-2009 – The Ministry of Economy, head of the Gas and Local Resources Department
2009-2011 - The Ministry of Energy, chief specialist of the Energy Recourses, Electricity and Heating Department
2011-2013 - AB Lietuvos Dujos, head of the Safety and Technical Control Department
2013-2014 - AB Lietuvos Dujos, head of the Planning Department
2014-2015 - AB Lietuvos Dujos, director of the Service and Development Office; member of the Board of Directors
June-November of 2015 - UAB GET Baltic, member of the Board of Directors
Since November of 2015 - UAB EPSO-G, director of Strategy and Development

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Amber Grid

| Saulius Bilys | AB Amber Grid, CEO
National Lithuanian Energy Association, member of the Board, vice-president
Association Investor’s Forum, head of the energy group | 1991 - Vilnius Gediminas Technical University; an engineer’s diploma in Automation of Industrial Equipment | 1988-1995 - Vilnius Thermal Power Plant, specialist, engineer
1995-2001 - Dansk Energi Management A/S, energy consultant
2001-2004 - E.ON Energie AG, head of the company’s representative office in Lithuania
2004-2013 - AB Lietuvos Dujos, head of the Strategic Development Department
Since 2013 - AB Amber Grid, CEO | |
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| Nerijus Datkūnas | AB Amber Grid, independent member of the Board of Directors
Public company Šiaulių Regiono Keliai, independent member of the Board of Directors
Association of Financial Analysts, member of the Board
Management consultant, activity under a self-employment certificate | 2002-2004 - BMI (Baltic Management Institute, Lithuania); a Master’s degree in International Business Administration
1989-1994 - Vilnius University; Faculty of Industrial Economics and Management; a Master’s degree in Economics | 1994 - AB Mažeikių Nafta, economist of the Economic Reform Department
1994-1997 - AB Bank Hermis, economist
1997-2005 - AB Utenos Trikotažas, chief financial officer
1999 -2005 - AB Šatrija, member of the Board of Directors
2004-2005 - UAB Utenos Trikotažo Prekyba, acting CEO
2005- 2014 - UAB Omnitel, vice-president of finance, member of the executive team
Since 2014 - AB Amber Grid, independent member of the Board of Directors
Since 2016 - Public company Šiaulių Regiono Keliai, independent member of the Board of Directors | Candide to an independent member of the Board of Directors |

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Amber Grid

| Rimvydas Štilinis | UAB EPSO-G, Director of Infrastructure | 2002 - Kaunas University of Technology, Faculty of Electrotechnology and Automation; study programme Electrical Engineering Technology, a Master’s degree in Electrical Engineering
2000 - Kaunas University of Technology, Faculty of Electrotechnology and Automation; study programme Electrical Engineering Technology, a Bachelor’s degree in Electrical Engineering | 2002-2003 - AB Lietuvos Energija, engineer of relay protection and automation
2003-2006 - AB Lietuvos Energija, investment project manager of the Energy Development Department
2006-2008 - AB Lietuvos Energija, deputy director of the Nuclear Energy Department
2008-2012 - UAB Visagino Atominė Elektrinė, head of the General Infrastructure Competence Centre
2012-2014 - UAB Visagino Atominė Elektrinė, head of the Project Management Service of the Construction and Infrastructure Department
2014-2015 - AB Lietuvos Energija, head of the UAB Projektų Valdymo Departamentas (PVD)
2014-2015 - UAB VAE SPB, CEO
Since 2016 - UAB EPSO-G, Director of Infrastructure | |
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| Vytautas Ruolia | AB Amber Grid, Commercial Director
UAB GET Baltic, Chairman of the Board | 2004 - Vilnius University; study programme European Economical Studies, a Master’s degree in Economics
2002 - Vilnius University, study programme International Economics, a Bachelor’s degree in Economics | 2003-2006 – various positions in The Ministry of Finance: the Forecasting and Risk Management Division of the Treasury Department, head, chief specialist; The Planning and Risk Management Division of the State Debt Management Department, chief specialist, senior specialist
2006-2007 - AB Lietuvos Dujos, manager of the Finance Management Division
2008-2013 - AB Lietuvos Dujos, head of the Planning Division
Since 2013 - AB Amber Grid, Commercial Director | |