Structure & Leadership

Annual General Meeting

Baltic Institute of Corporate Governance (BICG) is an association governed by its members, who convene for an Annual General Meeting (AGM) by the 1st of May every year. AGM is the topmost decision-making body, approving annual activity reports, financial statements, electing Board members, etc. Each member of the BICG has one vote at the AGM.

External Auditor

Financial activities of the BICG are audited annually, by an independent auditor appointed by the Board. Independent Auditor's Report and Financial Statements are approved by the AGM. Currently, the independent auditor of the BICG is KPMG.

Nomination Committee

Nomination Committee makes recommendations for electing and re-electing Board members, based on the requirements set for the Board composition and rotation in the bylaws and best practice guidelines of the BICG, encouraging balance of competencies, equal country representation, etc. It is comprised of three members, elected by the AGM, for a 1 year tenure. Chair of the Nomination Committee is elected by its members.

Aiga Ārste-Avotiņa

Aiga Ārste-Avotiņa

Chair of the Nomination Committee
Nijolė Kelpšaitė

Nijolė Kelpšaitė

Member of the Nomination Committee
Marja-Liisa Soone

Marja-Liisa Soone

Member of the Nomination Committee

Board

Board supervises the performance of the BICG, its management and guides the organization strategy. It consists of nine members, elected by the AGM, with the recommendation of the Nomination Committee, for a tenure of 3 years. Chair of the Board is elected by the Board, during the first meeting after the AGM.

Lina Kapčinskienė

Lina Kapčinskienė

Chair of the Board
Daiga Auziņa-Melalksne

Daiga Auziņa-Melalksne

Member of the Board
Guntars Baļčūns

Guntars Baļčūns

Member of the Board
Kārlis Danēvičs

Kārlis Danēvičs

Member of the Board
Riina Käi

Riina Käi

Member of the Board
Priit Lepasepp

Priit Lepasepp

Member of the Board
Irmantas Norkus

Irmantas Norkus

Member of the Board
Kaarel Ots

Kaarel Ots

Member of the Board
Daiva Rakauskaitė

Daiva Rakauskaitė

Member of the Board

Policy Groups

Policy Groups support initiatives by the BICG by proposing guidelines, recommendations and being highly reactive to any proposals made by other parties in the field of corporate governance and company law. Working closely with the management, Policy Groups are designated by country and currently are established in Latvia and Lithuania. Members of Policy Groups are appointed by the Board, for a tenure of 3 years. Chair of a Policy Group is elected by the Policy Group, for a tenure of 1 year.

Latvia

Uldis Biķis

Uldis Biķis

Chair of the Policy Group
Gundars Bērziņš

Gundars Bērziņš

Member of the Policy Group
Mārtiņš Bičevskis

Mārtiņš Bičevskis

Member of the Policy Group
Gatis Flinters

Gatis Flinters

Member of the Policy Group
Juta Kaktiniece

Juta Kaktiniece

Member of the Policy Group
Zane Kotāne

Zane Kotāne

Member of the Policy Group
Andris Lauciņš

Andris Lauciņš

Member of the Policy Group
Rinalds Sluckis

Rinalds Sluckis

Member of the Policy Group
Jānis Vanags

Jānis Vanags

Member of the Policy Group

Lithuania

Viktorija Trimbel

Viktorija Trimbel

Chair of the Policy Group
Renata Damanskytė-Rekašienė

Renata Damanskytė-Rekašienė

Member of the Policy Group
Simona Grinevičienė

Simona Grinevičienė

Member of the Policy Group
Agnė Jonaitytė

Agnė Jonaitytė

Member of the Policy Group
Ina Muckienė

Ina Muckienė

Member of the Policy Group
Gediminas Varnas

Gediminas Varnas

Member of the Policy Group
Povilas Žukauskas

Povilas Žukauskas

Member of the Policy Group

Management

Management of the BICG is responsible for daily operations and is supervised by the Board.
Rytis Ambrazevičius

Rytis Ambrazevičius

President
Andris Grafs

Andris Grafs

Vice President Latvia
Erik Sakkov

Erik Sakkov

Country Manager Estonia
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