AB „SNAIGĖ“ - NASDAQ OMX Baltic

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Consolidated annual report for year 2008 ADMINISTRATION (head of administration, finance director) Mindaugas Šeštokas (till 2008.01.03) Managing Director of AB “Snaigė” Gediminas Čeika (from 2008.01.03) Managing Director of AB “Snaigė” Loreta Nagulevičienė (till 2008-06-01) Finance Director of AB “Snaigė” Neringa Menčiūnienė (from 2008-06- 02) Finance Director of AB “Snaigė” - - - - - - - - - 18 th March, 2009 Domininkas Kašys announced his resignation as member of the management Board “Snaigė” from 1 st of April, 2009. Prepared by UAB FMĮ „Orion Securities“ p. 12
Consolidated annual report for year 2008 2.7.1.2 Chairman of the board, the head of the administration and chief financial Name Education, qualification Nerijus Dagilis Vytautas Magnus University, Bachelor in Business administration; Central Europe university, Master in Economics Gediminas Čeika Vilnius University, bachelor in economics. Neringa Menčiūnienė Loreta Nagulevičienė Vilnius University, analysis of economic activities and accounting, accountanteconomist qualification University education (Vilnius University) in the field of economics, mathematician qualification Workplaces and positions during the recent 10 years From July 1997 to June 1998 worked as an banks analyst in AB Hermis bank June 1998 – February 2000 – UAB IVKĮ Hermis Finansai, investments analyst, later clients’ asset manager. From February 2000 works as a chairman of the board of UAB “Hermis Capital” From January 2008 – AB „Snaige“ managing director 2005 12 – 2008 01 – AB „Snaigė“ sales director 2001 05 – 2005 12 - „Kraft Foods Lietuva“ VIP business clients relationships director for the Baltic states. 2000 11 – 2001 05 – Internship at „Kraft Foods“ company in Czech Republic. 1997 – 2000 11 - „Kraft Foods Lietuva“ sales director for Latvia and Estonia. 1994 – 1997 - „Kraft Foods Lietuva“ sales manager for Vilnius region. From 2008 06 02 AB “Snaigė” finance director. From 2008 05 – AB “Vilniaus Vingis” liquidator. 2006 05 – 2008 05 – AB “Vilniaus Vingis” managing director. 2005 08 – 2006 04 - airline AB “Lietuvos avialinijos” finance and purchase director. 2003 03 – 2005 08 – AB “Vilniaus Vingis” a chief accountant. 2001 01 – 2003 03 – AB “Vilniaus Vingis” a chief accountant assistant. 1996 08- 2003 03 – AB “Vilniaus Vingis” accountant. From April 1996 – a chief accountant of UAB “Verslo Sėkmė” From April 1998 – a chief accountant of UAB “NERLITA” From 21 April 1998 – a chief accountant of R.Valivonienė sole proprietorship From March 1999 – a chief accountant of UAB “ALMEIDA” 2001 – a chief accountant of UAB Prepared by UAB FMĮ „Orion Securities“ p. 13
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