Our Board of Directors is a collegial management body of the company consisting of 6 members. The election of Directors ensures that the principle of proper representation of the rights of all shareholders in the Board of Directors is ensured.
The responsibilities of the Directors are in line with the main areas supervised by each of the Board of Directors.
The experienced Directors cover all the necessary competencies in accordance with the main areas supervised by the Board.
Founder and Chairman of the Board of Directors of
Avia Solutions Group
CEO of Avia Solutions Group,
member of the Board of Directors
CEO of FL Technics,
member of the Board of Directors of Avia Solutions Group
Chief Commercial Officer of Avia Solutions Group, member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Executive Committee | Chairman of Committee – Gediminas Ziemelis Deputy Chairman – Jonas Janukenas Member – Zilvinas Lapinskas |
Nomination Committee | Chairman of Committee – Gediminas Ziemelis Deputy Chairman – Linas Dovydenas Member – Tom Klein |
Aviation Safety Committee | Chairman – Linas Dovydenas Deputy Chairman – Ugne Maciejauskaite |
Remuneration and Compensation Committee | Chairman of Committee – Gediminas Ziemelis Deputy Chairman – Jonas Janukenas Member – Inga Staniune |
Fleet Management Committee | Chairman of Committee – Gediminas Ziemelis Deputy Chairman – Jonas Janukenas Member – Pascal Picano |