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INVL Technology Governance Information 2021

Apr 15, 2021

2265_rns_2021-04-15_440c62c4-8d70-4d65-aa89-45041afc9d0f.pdf

Governance Information

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INVL Technology, code 300893533, Gynéju str. 14, Vilnius

| INL | TECHNOLOGY | INVL TECHNOLOGY
MEMBERS OF THE AUDIT COMMITTEE |
| --- | --- | --- |
| | | |
| Tomas Bubinas -
Independent Member of the Audit Committee | | |
| The term of office | Since 2021 till 2025 | |
| Educational background and qualifications | 2004 - 2005 Baltic Management Institute (BMI), Executive MBA
1997 - 2000 Association of Chartered Certified Accountants. ACCA. Fellow Member
1997 Lithuanian Sworn Registered Auditor
1988 - 1993 Vilnius University, Msc. in Economics | |
| Work experience | Since 2013 Chief Operating Officer at Biotechpharma, UAB
2010 - 2012 Senior Director, Operations. TEVA Biopharmaceuticals (USA)
2004 - 2010 CFO for Baltic countries, Teva Pharmaceuticals
2001 - 2004 m. CFO, Sicor Biotech
1999 - 2001 Senior Manager, PricewaterhouseCoopers
1994 - 1999 Senior Auditor, Manager, Coopers & Lybrand. | |
| | | |
| Dangutė Pranckėnienė -
Independent Member of the Audit Committee | | |
| The term of office | Since 2021 till 2025 | |
| Educational background and qualifications | 1995 - 1996 Vilnius Gediminas Technical University, Master of Business Administration.
1976 - 1981 Vilnius University, Master of Economics.
The International Coach Union (ICU), professional coucher name, license No. E-51.
Lithuanian Ministry of Finance, the auditor's name, license No. 000345. | |
| Work experience | since 1997 the Partner at Moore Mackonis, UAB (previous name Moore Stephens Vilnius and Verslo auditas)
1996 - 1997 Audit Manager, Deloitte & Touche
1995 - 1996 Lecturer, Vilnius Gediminas Technical University
1982 - 1983 Lecturer, Vilnius University | |
| | | |