BICG

Leadership

Baltic Institute of Corporate Governance (BICG) has a two-tier leadership structure consisting of the Board and Management.

The Board is elected by the Institute’s members at the Annual General Meeting (AGM), taking note of the recommendation made in advance by the Nomination Committee.

The Nomination Committee, which is elected by the AGM as well, makes the recommendation based on the requirements set out for the Board composition and rotation in the bylaws and best practice guidelines of BICG.

The Board supervises the performance of the Institute, its management and organization on behalf of the members and participates in determining the organization strategy.

Management, in turn, has responsibility for the Institute’s daily operations. The two bodies are separate, and no person serves as a member of both. The Board meets approximately every 6 weeks.

Nomination Committee

Tiina Sepa

Tiina Sepa

Chair of the Nomination Committee
Nijolė Kelpšaitė

Nijolė Kelpšaitė

Member of the Nomination Committee
Zane Kotāne

Zane Kotāne

Member of the Nomination Committee

Board

Daiga Auziņa-Melalksne

Daiga Auziņa-Melalksne

Chair of the Board
Guntars Baļčūns

Guntars Baļčūns

Member of the Board
Kārlis Danēvičs

Kārlis Danēvičs

Member of the Board
Indrek Hääl

Indrek Hääl

Member of the Board
Riina Käi

Riina Käi

Member of the Board
Lina Minderienė

Lina Minderienė

Member of the Board
Irmantas Norkus

Irmantas Norkus

Member of the Board
Kaarel Ots

Kaarel Ots

Member of the Board
Kęstutis Šliužas

Kęstutis Šliužas

Member of the Board

Management

Rytis Ambrazevičius

Rytis Ambrazevičius

President
Andris Grafs

Andris Grafs

Country Manager Latvia
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