BoardBase

BALTIC CLASSIFIEDS GROUP PLC

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Ticker
BCG
FTSE Rank
255
16
People
6Board Members
10Executives
Country
United Kingdom (UK)
Industry
Communication & Sales
Website
www.balticclassifieds.com

Board

▸Tom HallNon-Executive Director5926 Apr 20215y
▸Trevor MatherChairman of the Board5826 Apr 20215y
▸Ed WilliamsSenior Independent Non-Executive Director642 Jun 20214y 11m
▸Kristel VolverIndependent Non-Executive Director362 Jun 20214y 11m
▸Jurgita KirvaitienėNon-Executive DirectorN/A17 May 20223y 11m
▸Ruta ArmoneIndependent Non-Executive DirectorN/A11 Jun 20241y 10m

Board Timeline

20152020202520302035now
Tom Hall5y from 26 Apr 2021Non-Executive Director
Trevor Mather5y from 26 Apr 2021Chairman of the Board
Ed Williams4y 11m from 2 Jun 2021Senior Independent Non-Executive Director9 years
Kristel Volver4y 11m from 2 Jun 2021Independent Non-Executive Director9 years
Jurgita Kirvaitienė3y 11m from 17 May 2022Non-Executive Director
Ruta Armone1y 10m from 11 Jun 2024Independent Non-Executive Director9 years

Committee Chairs

Kristel VolverAudit CommitteeIndependent Non-Executive Director2 Jun 20214y 11m
Trevor MatherNomination CommitteeChairman of the Board26 Apr 20215y
Ed WilliamsRemuneration CommitteeSenior Independent Non-Executive Director2 Jun 20214y 11m

Executives

Justinas ŠImkusCEOChief Executive Officer
Maksis KarlinsN-1Head of City24.lv
Lina MačienėN-1Chief Financial Officer
Artūras MizerasN-1Development Director
Karin Noppel-KokerovN-1Head of City24.ee
Simonas OrkinasN-1Chief Operating Officer
Daniel SkornjakovN-1Head of Auto24.ee
Viktorija SteponavičiūtėN-1Head of Aruodas.lt
Tomas ToleikisN-1Head of Cvbankas.lt
Vytautas TreigysN-1General Counsel