AUGA group — Board/Management Information 2019

Jun 5, 2019

ANDREJ CYBA

Under the provided documents is considered to be an independent candidate to AUGA group, AB board members.

Education, qualification:

• Vilnius University, Bachelor in Management and Business Administration

Experience:

Current positions:

• UAB "INVL Asset Management", Chief Business Development Officer (since 2016)
• UAB FMĮ "INVL Finasta", Chairman of the Management Board (since 2016)
• IPAS "INVL Asset Management", Chairman of the Supervisory Board (since 2016)
• AS "INVL ATKLĀTAIS PENSIJU FONDS", Chairman of the Supervisory Board (since 2016)
• UAB "Mundus", Chairman of the Management Board (since 2018)
• AB "Vilkyškių pieninė", Board Member (since 2008)
• UAB "Piola", CEO (since 2009)
• UAB "GP1" (dormant entity), CEO (since 2012)
• UAB "GP2" (dormant entity), CEO (since 2012)

Previous positions:

• AB FMĮ "Finasta", Financial analyst;
• UAB "Finasta Asset Management", Fund manager
• UAB "Finasta Asset Management", Head of Fund Management
• UAB "Finasta Asset Management", Director
• UAB "Invalda nekilnojamo turto valdymas", Board Member
• UAB "Finasta Asset Management", CEO / Board Member
• AB bankas "Finasta", Head of Financial Market division, Board Member
• AS "F Capital", Supervisory Board Member
• AB "Finasta Holding", Deputy CEO, Board Member
• AS "Finasta atklātais pensiju fonds", Supervisory Board Member
• IPAS "Finasta Asset Management", Supervisory Board Member
• AB FMĮ "Finasta", CEO/ Chairman of the Management Board
• AB bankas "Finasta", CEO/ Chairman of the Management Board
• AB "Invalda INVL", Advisor to President

Information about interests in capital of other entities (≥5%)

• UAB "Piola", 18.75%;
• UAB "Propuff", 15%
• UAB "GP1", 100%
• UAB "GP2", 100%