Our Board of Directors is a collegial management body of the company consisting of 6 members. The election of Directors ensures that the principle of proper representation of the rights of all shareholders in the Board of Directors is ensured.
The responsibilities of the Directors are in line with the main areas supervised by each of the Board of Directors.
The experienced Directors cover all the necessary competencies in accordance with the main areas supervised by the Board.
Founder and Chairman of the Board of Directors of
Avia Solutions Group
Executive Vice-Chairman of the Board of Directors of Avia Solutions Group
CEO of Avia Solutions Group, FL Technics,
member of the Board of Directors of Avia Solutions Group
Chapman Freeborn, President – IMEA,
member of the Board of Directors of Avia Solutions Group
CEO of AviaAM Leasing,
member of the Board of Directors of Avia Solutions Group
Senior Advisor, ASG Global (USA), member of the Board of Directors of Avia Solutions Group
| Executive Committee | Gediminas Ziemelis (Chairman) Zilvinas Lapinskas (Deputy Chairman) Linas Dovydenas (Member) |
| Nomination Committee | Gediminas Ziemelis (Chairman) Linas Dovydenas (Deputy Chairman) Thomas Klein (Member, Preference Share Majority Director) |
| Aviation Safety Committee | Linas Dovydenas (Chairman) Ugne Maciejauskaite (Deputy Chairman, non-Board member) |
| Remuneration and Compensation Committee | Gediminas Ziemelis (Chairman) Jonas Janukenas (Deputy Chairman, non-Board member) Inga Staniune (Member, non-Board member) |
| Fleet Management Committee |
Gediminas Ziemelis (Chairman) |