Board

	Povilas Vasiliauskas Chairman of the Board of the Klaipeda FEZ Management Company since 2001. Current and former activities 1998 - 2000 CEO of Klaipeda FEZ Management Company, JSC. 1992 - 1998, 1990 Lithuanian Bar Association, Lawyer. 1990-1992 The first Klaipeda city mayor, Klaipeda Municipality. 1989-1990 Deputy Chairman of the Klaipėda City Executive Committee. 1980-1989 Deputy Prosecutor of Klaipėda City.

	Dr. Pierre Jean Everaert One of the main shareholders and founders of the Klaipeda FEZ Management Company. Current and former activities CEO of Goodyear International Corporation, Germany. Deputy Chairman of the Board of Generale Biscuit, France. Generale Biscuit, President and top-level manager, USA. Koninklijke Ahold NV, President and top-level manager, Netherlands Royal Philips Electronics NV, Chairman of the Board, Netherlands. North America Philips Corporation, President, USA. Interbrew, later renamed to InBev SA, Chairman and President of the Board, Belgium. Cleanwater Capital Partners, Senior Adviser of the Board, USA. Founder and President of EC Consulting BVand Baltic Investments BV, Netherlands. Member of the Board of JAMNA Auto, India, and iFortress and API Technologies, USA. Former member of the Board of the companies Bank Paribas NV, Central Asia, France, Netherlands; Scott Paper and Burry Inc., USA, and Ezaki-Glico, Japan. Industries of the Queen, Senior Adviser and Chairman of the Board, Saudi Arabia.

	Arvydas Salda Member of the Board of the Klaipeda FEZ Management Company since 2001. Current and former activities Chairman of the Supervisory Board of Šiaulių Bankas JC since 1999. Consultant of Šiaulių Banko Turto Fondas JSC. Member of the Supervisory Board of Šiaulių Bankas JC since 1991. Member of the Board of Pavasaris JSC. Member of the Board of Šiauliai University. In 2008, he was awarded the title of Honorary Citizen of Šiauliai city. 1995-1997, 1999-2007 Member of the Board of Šiauliai City Municipality. 1991-1995 Mayor of Šiauliai city. 1991 Vice Mayor of Šiauliai city.

	Vytautas Grubliauskas Since April 12, 2011 - the Mayor of Klaipeda City. Current and former activities 2004-2011 - member of the Republic of Lithuania Parliament. 2005 - was granted the honourable Title of Klaipeda Master of Culture. 2004 - the member of Klaipeda City Council. 2000 - at Klaipeda University was granted the pedagogical name of associate professor. 1994-2004 - the director and organizer and the patron of the International Klaipeda Castle Jazz Festival. 1987 - a lecturer at the Lithuanian State Conservatoire Klaipeda Faculties.

	Eimantas Kiudulas Member of the Board of the Klaipeda FEZ Management Company since 2001. Current and former activities Member of the Supervisory Board of Klaipedos Nafta JC since 2010. CEO and member of the Board of Klaipeda FEZ Management Company since 2001. 2000-2001 Member of the Board of Klaipėdos Nafta JC. 1999-2001 Marketing Project Manager of Klaipeda FEZ Management Company JSC. 1996-1999 Partner of Suprema JSC. 1994-1999 Director of the Association of Lithuanian Chambers of Commerce, Industry and Crafts. 1993-1994 Project Manager of the investment fund Baltic Fund 1 L.P. 1992-1993 Director of the Association of Lithuanian Chambers of Commerce and Industry. 1999-1992 Patner of GP Libra.