Governance

In accordance with the requirements of the legislation and the principles of good governance practice, the company’s organisational structure consists of a supervisory body - the General Meeting of Shareholders - and management bodies - the Board of Directors and the Chief Executive Officer. The company does not have a Supervisory Board.

Management board

Evaldas Remeikis

Chairman of the Board

Member of the boards of various companies in Lithuania and Latvia with many years of business experience. His most interesting and important career achievements include participation in the creation of successful companies operating in the field of information technology and finance, and investments in startup companies. Evaldas takes care not only of his own businesses, but also contributes to value creation in the financial technology sector and the startup ecosystem by sharing his best practices, is a member of the board of LitBAN, actively participates in the Fintech Association, various commissions of the Lithuanian authorities related to financial technology, and financial literacy initiatives. He is responsible for IT strategic decisions in the Board of NEO Finance, AB. Evaldas Remeikis holds 41.60% of the shares of NEO Finance, AB.

Aiva Remeikienė

Member of the Board

After 6 years of managing the largest and still consistently growing peerto-peer lending platform in Lithuania, Aiva is currently contributing to the development of ERA Capital, UAB, leading the ERA Success management club, and is also a member of the Business Angels Network. She has played an important role in the development of various businesses and has nurtured many young professionals who are today competitive professionals in their f ield. Currently, Aiva focuses on value-creating leadership and talent development across the Group. She is responsible for HR strategic issues in the Board of NEO Finance, AB. Aiva Remeikienė holds 41.60% of the shares of NEO Finance, AB.

Marius Navickas

Member of the Board

Marius Navickas – Independent Board Member Holding a Master’s degree in Economics, Marius Navickas has previously worked in the banking sector, where he held various managerial positions in risk management. He has also gained professional experience at an external audit company. Having passed all levels of the CFA Institute qualification exams, Marius is a member of this international association of financial analysts. At NEO Finance, AB, he is responsible for overseeing and managing risk, own funds, and client fund protection. Marius Navickas does not hold any shares of NEO Finance, AB.

Darius Samuolis

Member of the Board

Darius Samuolis – Independent Board Member With more than 20 years of experience leading and developing organizations of various sizes internationally, Darius Samuolis is an experienced business consultant, innovator, board member, and corporate team-building trainer. His expertise covers business management processes, sales, finance, and human resources. Among his key achievements are the preparation of over 100 senior executives, the implementation of more than 50 successful business strategies, and leadership roles in organizations with an annual turnover exceeding €1 billion. Currently, as the founder of the executive training and organizational change company Ledo mintys, Darius helps organizations improve performance through strategic transformation, team development, and goal alignment. At NEO Finance, AB, he is responsible for overseeing and managing anti-money laundering (AML), counter-terrorist financing (CTF), and other compliance areas. Darius Samuolis does not hold any shares of NEO Finance, AB.