Organy nadzorcze

Experience 

Aušra has more than 20 years of experience in civil service. For the last 18 years she has been the Director of the State Assets Management Department of the Ministry of Finance, earlier she was the Head of the Financial Services Division of the Financial Markets Department of the Ministry and the Head of the Loan and Guarantee Supervision Division. Moreover, Aušra Vičkačkienė served on management boards of several state-owned enterprises: UAB Būsto Paskolų Draudimas, Turto Bankas, and Viešųjų Investicijų Plėtros Agentūra, where she was the Chair of the Management Board. 

Education 

Vilnius University, Master’s degree in Management and Business Administration; Vilnius University, Bachelor’s degree in Management and Business Administration. 

Other current place of employment, position 

Director of the State Assets Management Department, Ministry of Finance of the Republic of Lithuania. 

Shareholding in Ignitis Group 

None. 

Experience
Ingrida Muckutė is a highly experienced accounting, reporting and financial audit regulation professional who has been working at the Ministry of Finance since 2004. She started her career at the Ministry of Finance as the Director of the Accounting Methodology Department. In 2013, during the Lithuanian Presidency of the Council of the European Union, she was chairing the Task Force on Company Law meetings on Audit Directive and Regulation. She chairs the Committee of National Accounting Standards, actively contributes to the modernisation of the national systems of accounting, companies’ insolvency and property and business valuation through proposals of legal initiatives. Before her career at the Ministry of Finance, she worked as a financial controller at Konica Minolta Baltija and as a senior auditor in Arthur Andersen, and later in Ernst & Young Baltic.

Education
Vilnius University, Master’s degree in Economics, Accounting, Finance and Banking;
Vilnius University, Bachelor’s degree in Management and Business Administration;
Uppsala University (Sweden), Financial Management Programme.

Other current place of employment, position
Director of the Reporting, Audit, Property Valuation and Insolvency Policy Department, Ministry of Finance of the Republic of Lithuania.

Shareholding in Ignitis Group
None. 

Experience 

Judith has held senior executive leadership positions in the E.ON Group (a leading European energy company in the DAX-40 Group) for more than 20 years, including as Chief Financial Officer of E.ON Climate & Renewables Group with a portfolio of assets >10bnEUR in development, construction and operations of onshore and offshore wind and solar assets in Europe, North America and APAC. Judith Buss has broad experience in the global energy industry and in financial markets/M&A (leading and executing >20bnEUR of transaction value), debt and equity security issuance, as well as in corporate governance and sustainability/CSRD reporting, serving as independent member of several boards of directors in large multinational organisations in Germany, Lithuania, Norway, UK, Russia and Algeria.  

Education 

University of Augsburg, Master’s degree in Business Administration (Banking, Finance and Controlling); Leadership Programs at IMD Business School, Lausanne, and Massachusetts Institute of Technology, Boston; University of Duesseldorf, Bachelor’s degree in Art History. 

Other current place of employment, position 

Member of the Supervisory Board of Uniper SE; Chair of the Audit and Risk Committee of Uniper SE; Member of the Supervisory Board of HELLA GmbH & Co. KGaA, Lippstadt, Germany; Member of the Shareholders’ Committee of HELLA GmbH & Co. KGaA, Lippstadt, Germany; Chair of the Audit Committee of Hella GmbH & Co. KGaA, Lippstadt, Germany. 

Shareholding in Ignitis Group 

None. 

Experience

Jutta is an accomplished C-Level Executive with over 20 years of leadership experience in global corporations (including DAX30), the energy sector, and top-tier advisory firms. Throughout her career, she has demonstrated a proven track record of guiding companies across the full business lifecycle—from venture growth and digital innovation to consolidation, crisis management, and organisational transformation. Jutta Dissen brings deep expertise in regulatory compliance, corporate governance, and ESG, with a background spanning the banking, energy, pharmaceutical and engineering sectors. She is experienced in leading large, multicultural teams (250+ FTE), managing P&L responsibilities, and delivering complex projects across multiple technologies and markets (offshore/onshore wind, PV, BESS). She also has extensive board-level experience, including over 15 years in Non-Executive Director roles and SteerCos across major joint ventures and investments. 

Education 

Admitted to the Bar in Germany and New York, FIDAR Supervisory Board Training; Structuring an International JV, University of California Berkeley/Davis; LL.M. Program, University of California/Davis.

Other current place of employment, position 

CEO Europe ibVogt 

Shareholding in Ignitis Group 

None. 

Experience 

Lina has been working at the Office of the Government of the Republic of Lithuania for more than 27 years. For the past 6 years, she has been heading the Economic Policy Group of the Office of the Government, previously working as the Head of the Budget and EU Structural Assistance Division of the Office of the Government and the Head of the Economic Progress Division of the Policy Analysis and Reforms Department. Moreover, Lina Liubauskaitė has held positions in the collegial bodies of several state-owned enterprises: UAB Būsto paskolų draudimas, UAB Viešųjų investicijų plėtos agentūra, UAB Žemės ūkio paskolų garantijų fondas, etc. 

Education 

Vilnius University, Master of Law; J. W. Goethe University, LLM studies.

Other current place of employment, position 

Head of the Economic Policy Group, Office of the Government of the Republic of Lithuania. 

Shareholding in Ignitis Group 

None. 

Experience

Sian is a top-level executive with more than 17 years of international experience in the energy sector and over 5 years of experience as a board member and a member of remuneration, nomination, audit and sustainability committees. Sian Lloyd Rees held top management positions at Aker ASA and Stena group companies and Halliburn Corporation. Under her leadership, a strategic business transformation was implemented: transitioning from servicing oil and gas industry to servicing offshore wind farms; the strategy for offshore wind energy expansion was developed; large-scale, technically complex projects were implemented (construction of 2.3 GW offshore wind farm in deep waters and 200 MW hydrogen production onshore).

S. L. Rees has significant experience in implementing international expansion, managing changes and transforming organisations, developing and implementing strategies, taking responsibility for digitalisation, initiating and supervising the implementation of ESG processes.

She also worked at Oracle Corporation UK for 13 years, where she led the global team responsible for development and implementation of digitalisation strategies.

Education

Financial Times, Non-Executive Director Diploma; University of Aberdeen, Postgraduate studies in Ecotoxicology, University of Swansea. BSc (Hons) Marine Biology & Oceanography.

Other current place of employment, position

Sian Lloyd Rees currently serves as a Non-Executive Board Member at Aberdeen Harbour Ltd, Serica Energy Plc and Moreld ASA.

Shareholding in Ignitis Group

None. 

Experience
Lorraine is a Chartered Director certified by the Institute of Directors. She is a global HR director who specialises in Organisation Effectiveness (change, culture, M&A, organisation design, reward and talent management), working with boards and executive teams to transform organisations and workforce performance to deliver business value in complex multinational organisations. Lorraine has more than 30 years of experience in large multinational corporations: HOLCIM and CARGILL Inc.  She is currently working on various projects related to organisation transformation, culture, team performance, and coaching.

Education
Limerick University, Diploma in Business Studies; University of West  London, Diploma in Human Resources; Fellow of the Chartered Institute of Personal Development; Leicester University, Master’s degree in Human Resources Management and Development; INSEAD, Diploma in Clinical Organisational Psychology, Executive Masters, Consultancy and Coaching for Change; Corporate Governance Institute, Diploma in Environmental, Social and Governance (ESG); Institute of Directors (IOD), Chartered Director Programme.

Other current place of employment, position
Consultant and owner of ‘The problem'; Chair of the Board, Circal. Lorraine Wrafter also serves as an Advisory Board Member for Hack CMP (crisis management platform). As of 2025, Lorraine has been appointed as the Chair of Circal, a solar and storage start-up in Ireland.

Shareholding in Ignitis Group
None.