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Baltic Classifieds Group PLC (BCG) Board of Directors | Ticker | Ticker

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Baltic Classifieds Group PLC Directors

/Equities/XLON/BCG/Directors

Baltic Classifieds Group PLC Directors

Board of Directors (10)

Mr. Trevor Nigel Mather

CHAIR

5 yrs 1 mosAge: 58British

Justinas Šimkus

CEO

4 yrs 11 mosAge: 41Lithuanian

Lina Mačienė

CFO

4 yrs 11 mosAge: 40Lithuanian

Thomas Nicholas Hall

NON-EXECUTIVE DIRECTOR

5 yrs 1 mosAge: 58British

Edmund Warren Williams

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 63British

Kristel Volver

NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 35Estonian

Jurgita Kirvaitienė

NON-EXECUTIVE DIRECTOR

4 yrsAge: 49Lithuanian

Rūta Armonė

NON-EXECUTIVE DIRECTOR

1 yrs 11 mosAge: 40Lithuanian

Simonas Orkinas

Director

4 yrs 11 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	CHAIR	26 Apr 2021	5 yrs 1 mos	British
Justinas Šimkus	CEO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Lina Mačienė	CFO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Thomas Nicholas Hall	NON-EXECUTIVE DIRECTOR	26 Apr 2021	5 yrs 1 mos	British
Edmund Warren Williams	SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	British
Kristel Volver	NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	Estonian
Jurgita Kirvaitienė	NON-EXECUTIVE DIRECTOR	17 May 2022	4 yrs	Lithuanian
Rūta Armonė	NON-EXECUTIVE DIRECTOR	11 Jun 2024	1 yrs 11 mos	Lithuanian
SO Simonas Orkinas	Director	2 Jun 2021	4 yrs 11 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£427,000	£1,650,000	£2,077,000
Simonas Orkinas	Executive Director	£341,000	£1,178,000	£1,519,000
Lina Mačienė	Executive Director	£257,000	£707,000	£964,000
Trevor Mather	Non-Executive Director	£158,000	–	£158,000
Ed Williams	Non-Executive Director	£53,000	–	£53,000
Kristel Volver	Non-Executive Director	£49,000	–	£49,000
Jurgita Kirvaitienė	Non-Executive Director	£40,000	–	£40,000
Rūta Armonė	Non-Executive Director	£35,000	–	£35,000
Tom Hall	Non-Executive Director	£31,000	–	£31,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£361,000	£1,166,000	£1,527,000
Simonas Orkinas	Executive Director	£291,000	£832,000	£1,123,000
Lina Mačienė	Executive Director	£216,000	£500,000	£716,000
Trevor Mather	Non-Executive Director

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–

Board of Directors (10)

Mr. Trevor Nigel Mather

CHAIR

5 yrs 1 mosAge: 58British

Justinas Šimkus

CEO

4 yrs 11 mosAge: 41Lithuanian

Lina Mačienė

CFO

4 yrs 11 mosAge: 40Lithuanian

Thomas Nicholas Hall

NON-EXECUTIVE DIRECTOR

5 yrs 1 mosAge: 58British

Edmund Warren Williams

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 63British

Kristel Volver

NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 35Estonian

Jurgita Kirvaitienė

NON-EXECUTIVE DIRECTOR

4 yrsAge: 49Lithuanian

Rūta Armonė

NON-EXECUTIVE DIRECTOR

1 yrs 11 mosAge: 40Lithuanian

Simonas Orkinas

Director

4 yrs 11 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	CHAIR	26 Apr 2021	5 yrs 1 mos	British
Justinas Šimkus	CEO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Lina Mačienė	CFO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Thomas Nicholas Hall	NON-EXECUTIVE DIRECTOR	26 Apr 2021	5 yrs 1 mos	British
Edmund Warren Williams	SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	British
Kristel Volver	NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	Estonian
Jurgita Kirvaitienė	NON-EXECUTIVE DIRECTOR	17 May 2022	4 yrs	Lithuanian
Rūta Armonė	NON-EXECUTIVE DIRECTOR	11 Jun 2024	1 yrs 11 mos	Lithuanian
SO Simonas Orkinas	Director	2 Jun 2021	4 yrs 11 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£427,000	£1,650,000	£2,077,000
Simonas Orkinas	Executive Director	£341,000	£1,178,000	£1,519,000
Lina Mačienė	Executive Director	£257,000	£707,000	£964,000
Trevor Mather	Non-Executive Director	£158,000	–	£158,000
Ed Williams	Non-Executive Director	£53,000	–	£53,000
Kristel Volver	Non-Executive Director	£49,000	–	£49,000
Jurgita Kirvaitienė	Non-Executive Director	£40,000	–	£40,000
Rūta Armonė	Non-Executive Director	£35,000	–	£35,000
Tom Hall	Non-Executive Director	£31,000	–	£31,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£361,000	£1,166,000	£1,527,000
Simonas Orkinas	Executive Director	£291,000	£832,000	£1,123,000
Lina Mačienė	Executive Director	£216,000	£500,000	£716,000
Trevor Mather	Non-Executive Director

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–

Board of Directors (10)

Mr. Trevor Nigel Mather

CHAIR

5 yrs 1 mosAge: 58British

Justinas Šimkus

CEO

4 yrs 11 mosAge: 41Lithuanian

Lina Mačienė

CFO

4 yrs 11 mosAge: 40Lithuanian

Thomas Nicholas Hall

NON-EXECUTIVE DIRECTOR

5 yrs 1 mosAge: 58British

Edmund Warren Williams

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 63British

Kristel Volver

NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 35Estonian

Jurgita Kirvaitienė

NON-EXECUTIVE DIRECTOR

4 yrsAge: 49Lithuanian

Rūta Armonė

NON-EXECUTIVE DIRECTOR

1 yrs 11 mosAge: 40Lithuanian

Simonas Orkinas

Director

4 yrs 11 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	CHAIR	26 Apr 2021	5 yrs 1 mos	British
Justinas Šimkus	CEO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Lina Mačienė	CFO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Thomas Nicholas Hall	NON-EXECUTIVE DIRECTOR	26 Apr 2021	5 yrs 1 mos	British
Edmund Warren Williams	SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	British
Kristel Volver	NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	Estonian
Jurgita Kirvaitienė	NON-EXECUTIVE DIRECTOR	17 May 2022	4 yrs	Lithuanian
Rūta Armonė	NON-EXECUTIVE DIRECTOR	11 Jun 2024	1 yrs 11 mos	Lithuanian
SO Simonas Orkinas	Director	2 Jun 2021	4 yrs 11 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£427,000	£1,650,000	£2,077,000
Simonas Orkinas	Executive Director	£341,000	£1,178,000	£1,519,000
Lina Mačienė	Executive Director	£257,000	£707,000	£964,000
Trevor Mather	Non-Executive Director	£158,000	–	£158,000
Ed Williams	Non-Executive Director	£53,000	–	£53,000
Kristel Volver	Non-Executive Director	£49,000	–	£49,000
Jurgita Kirvaitienė	Non-Executive Director	£40,000	–	£40,000
Rūta Armonė	Non-Executive Director	£35,000	–	£35,000
Tom Hall	Non-Executive Director	£31,000	–	£31,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£361,000	£1,166,000	£1,527,000
Simonas Orkinas	Executive Director	£291,000	£832,000	£1,123,000
Lina Mačienė	Executive Director	£216,000	£500,000	£716,000
Trevor Mather	Non-Executive Director

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–

Board of Directors (10)

Mr. Trevor Nigel Mather

CHAIR

5 yrs 1 mosAge: 58British

Justinas Šimkus

CEO

4 yrs 11 mosAge: 41Lithuanian

Lina Mačienė

CFO

4 yrs 11 mosAge: 40Lithuanian

Thomas Nicholas Hall

NON-EXECUTIVE DIRECTOR

5 yrs 1 mosAge: 58British

Edmund Warren Williams

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 63British

Kristel Volver

NON-EXECUTIVE DIRECTOR

4 yrs 11 mosAge: 35Estonian

Jurgita Kirvaitienė

NON-EXECUTIVE DIRECTOR

4 yrsAge: 49Lithuanian

Rūta Armonė

NON-EXECUTIVE DIRECTOR

1 yrs 11 mosAge: 40Lithuanian

Simonas Orkinas

Director

4 yrs 11 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	CHAIR	26 Apr 2021	5 yrs 1 mos	British
Justinas Šimkus	CEO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Lina Mačienė	CFO	2 Jun 2021	4 yrs 11 mos	Lithuanian
Thomas Nicholas Hall	NON-EXECUTIVE DIRECTOR	26 Apr 2021	5 yrs 1 mos	British
Edmund Warren Williams	SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	British
Kristel Volver	NON-EXECUTIVE DIRECTOR	2 Jun 2021	4 yrs 11 mos	Estonian
Jurgita Kirvaitienė	NON-EXECUTIVE DIRECTOR	17 May 2022	4 yrs	Lithuanian
Rūta Armonė	NON-EXECUTIVE DIRECTOR	11 Jun 2024	1 yrs 11 mos	Lithuanian
SO Simonas Orkinas	Director	2 Jun 2021	4 yrs 11 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 3 mos	–

Director Remuneration

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£427,000	£1,650,000	£2,077,000
Simonas Orkinas	Executive Director	£341,000	£1,178,000	£1,519,000
Lina Mačienė	Executive Director	£257,000	£707,000	£964,000
Trevor Mather	Non-Executive Director	£158,000	–	£158,000
Ed Williams	Non-Executive Director	£53,000	–	£53,000
Kristel Volver	Non-Executive Director	£49,000	–	£49,000
Jurgita Kirvaitienė	Non-Executive Director	£40,000	–	£40,000
Rūta Armonė	Non-Executive Director	£35,000	–	£35,000
Tom Hall	Non-Executive Director	£31,000	–	£31,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Bonus	Total
Justinas Šimkus	Executive Director	£361,000	£1,166,000	£1,527,000
Simonas Orkinas	Executive Director	£291,000	£832,000	£1,123,000
Lina Mačienė	Executive Director	£216,000	£500,000	£716,000
Trevor Mather	Non-Executive Director

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–