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 owns 636 shares in 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 owns 636 shares in NEO Finance, AB.

Marius Navickas

Member of the Board

Marius, who has a masters in Economics, previously worked at a bank, where he held managerial positions of different departments in the field of risk management. He also gained professional experience while working in an external audit company. After passing the qualification exams of the “CFA Institute”, Marius is a member of the international association of financial analysts. One of Marius’s aims at NEO Finance, AB is to contribute to the development and improvement of services for users of the mutual lending platform. He is driven forward by the faith that it will be possible to stay at the forefront by keeping the team motivated, constantly improving and creating new possibilities in this fastdeveloping market. In the Board of NEO Finance, AB, he is responsible for the coordination of risk, compliance, PPTF compliance management, strategic financial matters and budget. Marius Navickas does not own shares in NEO Finance, AB.

Darius Samuolis

Member of the Board

Having over 20 years of international experience in leading and developing various size organizations, business management processes, sales, f inance and human resources, D. Samuolis is an experienced business consultant, innovator, board member, and team coacher. His most notable achievements include coaching more than 100 c-level executives, implementing more than 50 successful business strategies, and achieving a peak of EUR 1 billion of business turnover. Today, he is the founder of “Ledo mintys”, a management training and change-building company, and helps organizations to optimize their performance by implementing strategic change, team building and by setting new goals successfully. In the Board of NEO Finance, AB he is responsible for the development and implementation of strategic planning. Darius Samuolis does not own shares in NEO Finance, AB.