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Consolidation of Groupe Maxima's corporate governance was established by the Audit Committee
The Group's Supervisory Board appointed three members for the four-year term: Jurgita Kirvaitienė, Director of the electronic money institution Glocash Payment, Kaspar Žebrauskas BDO Lietuva, Director of Quality and Risk Management, and Rytis Jezepczyk, Member of the Vilnius Board of Trade.
Independent member, K. Žebrauskas, was elected chairman of the audit committee. He has been in the field of auditing for over two decades and has accumulated many years of experience in international projects. Independent auditor J. Kirvaitienė has been working for PwC in a consulting firm for over 17 years, where he was a member of the audit department and member of the board of directors, as well as 4 years as chairman of the Chamber of Auditors of Lithuania. R. Jezepczyk has more than 10 years of experience in financial management and has worked for the Ernst & Young Audit Department.
"The new audit committee will help Maxima Group's supervisory board to ensure an efficient and reliable audit process.The committee will make recommendations not only for financial audits, but also for the audit. 39, internal audit and quality control I am convinced that the many years of professional experience of the members of the committee will allow a smooth implementation of the tasks entrusted to the committee, "said Jurgita Šlekytė, chairman of the supervisory board of Maxima Group
the elements are efficiency and transparency The Board of Directors and Chief Executive Officer of Maxima Group, Dalius Misiūnas
The main functions of the Audit Committee of the Maxima group include oversight of the preparation of annual financial statements and audit processes, review of the independence of an external auditor and control, internal control of the qu and internal audit of the company.
The Audit Committee of the Company is composed of three members (two of whom are independent) elected for a four-year term. Maxima Group manages the chain stores Maxima (Baltic States), Stokrotka and Aldik (Poland), T-Market (Bulgaria) and Barbora electronic food store operating in Lithuania and Latvia
last year , the Maxima Group's business revenue grew 4.2% over 2016. up to 2.806 billion
The Maxima group belongs to the Vilniaus Prekyba business group – l & 39; one of the largest trading companies in the Baltic countries and the region of Central and Eastern Europe.
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