| 1 | | Member of The Board | N/A |  LT | | | N/A | Ab Kauno Tiltai | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Legal Services | N/A | N/A |
| 2 | | Member of The Board | N/A | LT | | | N/A | Modus Group | N/A | Lithuania | Automotive | N/A | N/A |
| 3 | | Member of The Board and Chief Financial Officer at Maxima Lt | N/A | LT | | | N/A | Maxima Lt, Uab | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Retail | N/A | N/A |
| 4 | | Member of The Board and Director of Commercial Sales Department at Lietuvos Draudimas, Ab | N/A | LT | | | N/A | Lietuvos Draudimas, Ab | N/A | Lithuania | Financial Services | N/A | N/A |
| 5 | | Member of The Board | N/A | LT | | | N/A | Jsc Aservis | N/A | N/A | Information Technology and Services | N/A | N/A |
| 6 | | Chief Executive Officer, Member of The Board of Management | N/A | LT | N/A | | N/A | Mediafon | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Telecommunications | Vilnius, Vilniaus Apskritis, Lithuania | N/A |
| 7 | | Chief Executive Officer and Member of The Board at Uab Alternative Payments | N/A | LT | N/A | | N/A | Alternative Payments® | N/A | Pasadena, California, United States | Financial Services | Pasadena, California, United States | N/A |
| 8 | | Member of The Board, Chief Executive Officer | N/A | LT | N/A | | N/A | Alwark | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Machinery | Vilnius, Vilniaus Apskritis, Lithuania | +370 46414136 |
| 9 | | Member of The Board | N/A | LT | N/A | | N/A | Uab Viginta | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Internet | N/A | N/A |
| 10 | | Member of The Board | N/A | LT | N/A | | N/A | If P&C Insurance | N/A | Ase, Vasternorrlands Lan, Sweden | Insurance | N/A | N/A |
| 11 | | Member of Supervisory Board | N/A | LT | N/A | | N/A | Invl Asset Management | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Investment Management | Vilnius, Vilniaus Apskritis, Lithuania | N/A |
| 12 | | Member of The Board, Business Development Director | N/A | LT | N/A | | N/A | Ab Kauno Tiltai | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Construction | N/A | N/A |
| 13 | | Member of Management Board, Head of Corporate Banking | N/A | LT | N/A | | N/A | Seb Lietuvoje | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Financial Services | N/A | N/A |
| 14 | | Director of Commercial Department and Member of The Board | N/A | LT | N/A | | N/A | Enerstena Biomass Heating Technologies | N/A | Kaunas, Kauno Apskritis, Lithuania | Mechanical or Industrial Engineering | N/A | N/A |
| 15 | | Chief Financial Officer - Member of The Board of Directors | N/A | LT | N/A | | N/A | Public Company Orlen Lietuva | N/A | Lithuania | Oil & Energy | N/A | N/A |
| 16 | | Member of The Board | N/A | LT | N/A | | N/A | Uab Litcon | N/A | Lithuania | Construction | N/A | N/A |
| 17 | | Member of The Board | N/A | LT | | N/A | N/A | Orca Lgs Solutions Ltd | N/A | United Kingdom | Construction | N/A | N/A |
| 18 | | Member of The Board and Investor Relations and Business Development | N/A | LT | | N/A | N/A | Brolis Semiconductors | N/A | Vilnius, Vilniaus Apskritis, Lithuania | Venture Capital & Private Equity | N/A | N/A |
| 19 | | Member of The Board | N/A | LT | | | N/A | Invest Lithuania | N/A | Lithuania | Financial Services | N/A | N/A |
| 20 | | Member of The Board | N/A | LT | | | N/A | British Chamber Of Commerce In Lithuania | N/A | Lithuania | Legal Services | N/A | N/A |