Bank's Supervisory Council
The Supervisory Council of the Bank is a collegial body supervising the activities of the Bank. The Supervisory Council consisting of 8 (eight) members is elected by the General Meeting of Shareholders for a term of four years.
Chairman of the Supervisory Council
Independent member of the Supervisory Council of the Bank since 2022, Chairman of the Supervisory Council of the Bank since 5 August 2022.
Does not own the shares under the right of ownership.
Members of the Supervisory Council
Member of the Supervisory Council of the Bank since 2008
Under the right of ownership owns 4.89 % of shares and voting rights, together with persons acting in collaboration – 4.91 % shares and voting rights.
Member of the Supervisory Council of the Bank since 2016.
Does not own the shares under the right of ownership.
Mr. Šulnis is the CEO and indirect shareholder of Invalda INVL AB. Under the right of ownership Invalda INVL AB holds 19.63% of the shares of Šiaulių Bankas AB, together with the controlled company INVL Asset Management UAB it holds 19.93% of the shares and voting rights of Šiaulių Bankas AB.
Independent member of the Supervisory Council of the Bank since 2020.
Does not own the shares under the right of ownership.
Member of the Supervisory Council of the Bank since 2023
Does not own the shares under the right of ownership. Alongside with the persons acting together owns 8.97 % of shares and votes.
Independent member of the Supervisory Council of the Bank since 2023.
Does not own the shares under the right of ownership.
Mr. Okmanas is member of the Management Board, CEO and indirect shareholder of Tesonet Global UAB, which owns 5.32% of Šiaulių bankas AB shares and voting rights.
Independent member of the Supervisory Council of the Bank since 26 June 2024.
Does not own the shares under the right of ownership.