REG - Eesti Energia AS - Changes in the Supervisory Board of Eesti Energia

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11/05/2022 09:00

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RNS Number : 0784L  Eesti Energia AS  11 May 2022

Appointment of new Supervisory Board members, chairman

 

The Extraordinary General Meeting of Eesti Energia AS held on 10 May 2022
approved a new composition of the Supervisory Council, effective from 12 May
2022 for a period of three years. The Supervisory Council now includes the
following members: Anne Mere, Taavi Tamkivi, Tarmo Porgand, Ahti Kuningas,
Andres Liinat, Einari Kisel, Meelis Einstein. Anne Mere has been appointed as
the Chairman of the Supervisory Board of Eesti Energia AS.

 

Väino Kaldoja, Ants Pauls, Ivo Palu, Raigo Uukkivi are no longer members of
the Supervisory Board. New Supervisory Board members are Anne Mere, Taavi
Tamkivi, Tarmo Porgand, Ahti Kuningas.

 

Anne Mere is a Management Board member at Fazer Eesti OÜ, Fazer Latvia SIA
and Fazer Lietuva UAB. She is a former Management Board member at AS HKScan
Estonia, AS HKScan Latvia and UAB HKScan Lithuania, also a former CEO and
marketing manager at AS Rakvere Lihakombinaat. Anne Mere is the representative
of employers at the Supervisory Board of the Health Insurance Fund of Estonia.

 

Taavi Tamkivi is the founder and CEO of Salv Technologies OÜ, and the former
Head of Compliance at Wise Payments Limited Estonian Branch.

 

Tarmo Porgand is the Deputy Head of State Assets department at the Ministry of
Finance of the Republic of Estonia. He is a Supervisory Board member at AS
Operail since 2020, and a former Supervisory Board member at Elering AS, AS
Levira, and Riigi Kinnisvara AS.

 

Ahti Kuningas is the Deputy Secretary General for Transport at the Ministry of
Economic Affairs and Communications of the Republic of Estonia, and the former
Deputy Secretary General of Economic Development. He is the member of the
Supervisory Board of Tallinn Stock Exchange listed Tallinna Sadam AS since
September 2017, also member of the Supervisory Boards at the company's
subsidiary TS Shipping OÜ and associate AS Green Marine. Ahti Kuningas is
also a Supervisory Board member at RB Rail AS since 2019 which develops the
Rail Baltic Project in Estonia.

 

Andres Liinat is the former Chief Operating Officer of Cleveron and chancellor
of Tartu University (2009-2017). He owns a diverse management background,
including previous board level positions amongst others in Swedbank, Tallinna
Kaubamaja Group, Hotel Olümpia, Reval Hotels.

 

Einari Kisel is the Head of Strategy and Partnerships at the FinEst Twins
Smart City Centre of Excellence of Tallinn Universtity of Technology. He has
previously worked as Europe Region Manager at the World Energy Council, as
Deputy Secretary General of Energy in the Estonian Ministry of Economic
Affairs and Communications and as the Head of Energy Trading in Eesti Energia.

 

Meelis Einstein is the Managing Director and member of the Management Board of
an Estonian based cement producer AS Kunda Nordic Tsement, a subsidiary of
HeidelbergCement Group, from 2008. He is also the president of a
non-profitable organisation Association of Construction Material Producers of
Estonia from 2019.

 

Rasmus Noormägi

Head of Treasury, Investor Relations

Eesti Energia AS

rasmus.noormagi@energia.ee (mailto:rasmus.noormagi@energia.ee)

Tel: +372 465 2885

 

 

 

 

 

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