On 6th of June, 2023 AB Novaturas held its annual general meeting, the shareholders elected new Management Board members: Mr. Tomas Korganas, and Mr. Gediminas Almantas (independent member) for two years term of the service. Tomas Korganas, who joins the Board, has over 20 years of experience in international companies and boards, business development, management, mergers and acquisitions (M&A). Mr. Korganas has worked for international companies such as BCG, Goldman Sachs, General Electric, and currently works for the investment company Willgrow, where he holds the position of Chief Operating Officer (COO).

He is also a member of the professional mentoring programme “LT Big Brother”, where he shares his experience with motivated young Lithuanians around the world. Gediminas Almantas, who has more than 17 years of experience in various companies and whose areas of expertise include organisational governance, good governance, organisational development, crisis management, ethics and building trust in organisations, joins the Board as an independent member. Mr. Almantas previously worked at Copenhagen Airport, held the position of Director General of Lietuvos oro uostai for 4 years, and currently is a member of the Board of Directors and chairs the Audit Committee of Lietuvos oro uostai.

As an independent member and chairman, he has extensive experience on other boards as well – Mr. Almantas has been a board member of EPSO-G Group for 7 years and the chairman of the board for 4 years, the chairman of the Lithuanian Red Cross Society for 8 years, and is currently the chairman of the board of LTG Infra. He has been an independent member of the Board of Directors and a member of the Audit Committee of AB Oro Navigacija since 2018.