The Board of Directors of Tetas UAB is appointed by a decision of the General Meeting of Shareholders for a term of four years.
- The term of office starts in 2023.
- End of term – 2027.
An independent member of the Board of UAB Tetas is a person who, when making decisions, has no conflict of interest with any company of the Group, its shareholders and/or management and is able to make and take impartial decisions in the best interests of the Company.
Members of the Board of Directors of Tetas UAB file declarations of private interests with the shareholder of the parent company , EPSO-G UAB.
Members of the Management Board
Darius Kašauskas
Chairman of the Board since 21 March 2023.
- Vilnius University, MA in Economics;
- BI Norwegian Business School, Master of Management;
- ISM University of Management and Economics, Master of Management;
- ISM University of Management and Economics, Doctoral studies in Economics of Social Sciences.
Other duties:
- UAB EPSO-G, Group Finance Manager.
Darius Kašauskas does not hold shares in EPSO-G Group companies.
Dalia Andrulionienė
Member of the Board since 3 June 2025.
- Vilnius University, MA in Economics;
- BI Norwegian Business School, Master of Management;
- ISM University of Management and Economics, Master of Management.
Other duties:
- UAB EPSO-G, Head of Contracting Business Development of the Group.
Dalia Andrulionienė has no shares in EPSO-G Group companies.
Independent members
Tomas Astrauskas
Independent member of the Board since 21 March 2023.
- Vilnius Gediminas Technical University, Master’s degree in Construction Technology and Master’s degree in Economics and Business.
Vytautas Lisauskas
Independent Member of the Board since 4 April 2023
- Kaunas University of Technology, Faculty of Design and Technology, Master of Science in Wood Design and Technology.
Vytautas Lisauskas has no shares in EPSO-G.