REG - Eesti Energia AS - Appointment of new additional members of the board

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23/03/2023 14:15

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RNS Number : 0516U  Eesti Energia AS  23 March 2023

Appointment of new additional members of the board of Eesti Energia

The Supervisory Council has appointed Marlen Tamm, Raine Pajo, Kristjan Kuhi
and Kelli Toss-Kaasik as the new additional members of the board of Eesti
Energia effective as of 1 April 2023. Andrus Durejko will remain the chairman
of the board and the CEO with Marlen Tamm taking on the role of CFO.

The decision was made by the Supervisory Counsel after having considered a
variety of candidates. The selected four best suited to take the group forward
in the next phase of development.

Marlen Tamm has worked in the group's financial department since 2012. Since
2021 she has been the head of the groups management accounting team. Before
joining Eesti Energia, Tamm worked in Swedbank in different positions
including being the Head of Baltic Financial IT unit. Tamm will take on the
role of Chief Financial Officer.

Raine Pajo has been a member of the board of Eesti Energia since 2006, having
worked in several different roles and business units. Most recently, as a
member of the board, Pajo was responsible for energy security, asset
management, environment, and development projects. In the years 2000-2006,
Pajo worked in various roles at Elering (local TSO). Pajo will be responsible
for the group's strategic development projects and research activities.

Kristjan Kuhi has previously worked in Ericsson for 13 years in various roles
including as a global expert in the fields of energy and IoT. He has been a
member of the technical committee of EVS/TK 58 smart grid, a member of the
HARNO IT Academy's expert council, a member of the IT faculty council of
TalTech, a member of the ICT professional standards working group and a mentor
of start-up companies. Kuhi will be responsible for development of the group's
energy solutions.

Kelli Toss-Kaasik joined Eesti Energia in 2007 acting in several different
roles in the field of personnel management, in 2019-2021 as the leader of the
team of personnel partners of the group. From 2021 Toss-Kaasik is the
company's customer experience area manager. Toss-Kaasik will be responsible
for sales and services of customer solutions.

Danel Freiberg
Head of Investor Relations and Treasury
Eesti Energia AS
Tel +372 465 2887
danel.freiberg@energia.ee

 

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