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INVL Technology Governance Information 2025
2265_rns_2025-04-08_3e03cea3-4253-486d-b335-2a042491d6cb.pdf
Governance Information
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INVL
TECHNOLOGY
Tomas Bubinas –
Member of the Audit Committee (should maintain independent status in accordance with legal acts until 23 December 2026)
| The term of office | Since 2025 till 2029 |
|---|---|
| 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 2022 individual consulting activities |
| 2013 – 2022 Chief Operating Officer at Biotechpharma, UAB | |
| 2010 - 2012 Senior Director, Operations. TEVA Biopharmaceuticals (USA) | |
| 2004 - 2010 Chief Financial Officer for Baltic countries, Teva Pharmaceuticals | |
| 2001 - 2004 m. Chief Financial Officer, 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 2025 till 2029 |
|---|---|
| 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 |
Andrius Lenickas –
Independent Member of the Audit Committee
| The term of office | Since 2025 till 2029 |
|---|---|
Specialioji uždarojo tipo privataus kapitalo investicinė bendrovė „INVL Technology"
Gynėjų g. 14, LT-01110 Vilnius
Tel. +370 5 279 0601;
El. p. [email protected]
Įmonės kodas 300893533
A.s. LT66 7044 0600 0604 2883
SEB bankas
Registro tvarkytojas VĮ Registrų centras
INL
TECHNOLOGY
| Educational background and qualifications | Baltic Management Institute (BMI), Executive MBA
Association of Chartered Certified Accountants. ACCA. Diploma
Lithuanian Sworn Registered Auditor
Vilnius University, Msc. in Economics |
| --- | --- |
| Work experience | Since 2023 founder and director, UAB Lea finansai
2013 - 2022, Chief Financial Officer and Head of Administration of the Group, UAB AL holdingas
2010 - 2013 - Chief Executive Officer, UAB Euroapotheca.
2007 – 2010 Chief Financial Officer for the Baltic States, UAB Sanofi Lietuva
2002 – 2006 Chief Financial Officer and Head of Administration of Lawin Law Firm (currently Eliex Valiūnas).
1999 - 2001 Senior Auditor, Manager, PricewaterhouseCoopers UK
1996 - 1999 Auditor, Senior Auditor, Coopers & Lybrand
1993-1995 Customer manager, Balticbankas |
Specialiōji uždarojo tipo privataus kapitalo investicinė bendrovė „INVL Technology“
Gynėjų g. 14, LT-01110 Vilnius
Tel. +370 5 279 0601;
El. p. [email protected]
Įmonės kodas 300893533
A.s. LT66 7044 0600 0604 2883
SEB bankas
Registro tvarkytojas VĮ Registrų centras