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Ekspress Grupp AS (EEG1T.TL)

EEG1T.TL on Tallin Stock Exchange

1.28EUR
29 Jun 2016
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Summary

Name Age Since Current Position

Viktor Mahhov

2006 Chairman of the Supervisory Board

Gunnar Kobin

2009 Chairman of the Management Board, Group Chief Executive Officer, IR Contact

Pirje Raidma

2010 Group Chief Financial Officer, Member of the Management Board

Risto Eelmaa

2016 Head of AS Express Post

Andre Veskimeister

2009 Group Development Manager, Member of the Management Board

Jaak Ennuste

2014 Independent Member of the Supervisory Board

Indrek Kasela

45 2014 Independent Member of the Supervisory Board

Hans Luik

2004 Member of the Supervisory Board

Harri Roschier

2007 Independent Member of the Supervisory Board

Kari Salonen

56 2012 Member of the Supervisory Board

Biographies

Name Description

Viktor Mahhov

Mr. Viktor Mahhov has served as Chairman of the Supervisory Board of AS Ekspress Group since 2006. He has also served as Member of the Audit Committee of the Company since July 1, 2010. Apart from his duties at the Company he serves as Financial Manager of the oil-shale division of Eesti Energia. He was appointed Financial Controller at Coca-Cola Hellenic Baltics. He graduated from St. Petersburg State University with a Masters degree in Economics in 1992.

Gunnar Kobin

Mr. Gunnar Kobin has served as Chairman of the Management Board, Group Chief Executive Officer, IR Contact of AS Ekspress Group since September 3, 2009. He was also Chairman of the Management Board of Ulemiste City AS from 2005 until 2008. Mr. Kobin graduated from Tallinna Tehnikaulikool in 1993, specializing in Production Management and Planning.

Pirje Raidma

Ms. Pirje Raidma has served as Group Chief Financial Officer, Member of the Management Board of AS Ekspress Group since October 7, 2010. From 2006 until 2010, she occupied the post of Head of Finance and Administration Unit in Investment Bank GILD Bankers. Between 2005 and 2006, she served as Finance and Administrative Director of LHV Group. In her professional career, she also performed duties of Audit Engagement Leader in PricewaterhouseCoopers Estonia. Ms. Raidma graduated from Tartu Ulikool in 1996, specializing in International Economy.

Risto Eelmaa

Mr. Risto Eelmaa was appointed Head of AS Express Post within AS Ekspress Group as of May 15, 2016. For the last five years, he was the Head of Itella SmartPOST.

Andre Veskimeister

Mr. Andre Veskimeister has served as Group Development Manager, Member of the Management Board of AS Ekspress Group since September 22, 2009. Between 2006 and 2009, he served as Head of Development at Ulemiste City AS. From 2003 to 2006, he was Finance and Support Service Director at Enterptise Estonia. Mr, Veskimeister graduated from Estonian Business School in 2004, specializing in Business Management.

Jaak Ennuste

Mr. Jaak Ennuste has served as Independent Member of the Supervisory Board of AS Ekspress Group since June 20, 2014. He is Supervisory Board Member and Partner of e-marketing agency ADM Interactive, Supervisory Board Member and Partner of Mediabrands Digital. He graduated cum laude from Tallinna Tehnikaulikool (Tallinn University of Technology) in 1989 with a degree in engineering and finished Accelerated Development program at London Business School in 2001.

Indrek Kasela

Mr. Indrek Kasela has served as Independent Member of the Supervisory Board of AS Ekspress Group since June 20, 2014. He is Partner of the private equity fund Amber Trust, supervisory board member of AS Premia Foods (incl. subsidiaries of the same group), AS Toode, ELKE Grupi AS, EPhaG AS, Salva Kindlustuse AS, AS Ridge Capital, and management board member of OU Transtech Service, Fine, Wood and Company OU, Noblessneri Jahtklubi OU, Lindermann, Birnbaum & Kasela OU and Managetrade OU as well as several other companies in the Baltic States and Russia. He graduated from New York University in 1996 with a Masters degree in Law. He also received a Bachelors degree from Tartu Ulikool in 1994. He has a certificate in EU law from Uppsala University.

Hans Luik

Mr. Hans H. Luik has served as Member of the Supervisory Board of AS Ekspress Group since 2004. He is Management Board Member of OU HHL Ruhm and of OU Minigert. In 1984, he graduated from Tartu Ulikool, specializing in Journalism and Social Sciences.

Harri Roschier

Mr. Harri Helmer Roschier has served as Independent Member of the Supervisory Board of AS Ekspress Group since May 30, 2007. Between 1991 and 2006, he acted as CEO of Talentum Oy. He is Supervisory Board Member of Avaus Consulting and Uoma Oy. He holds a Master of Science degree in Economics.

Kari Salonen

Mr. Kari Sakari Salonen has served as Member of the Supervisory Board of AS Ekspress Group since May 4, 2012. Apart from that, he serves as Member of the Management Board at KJK Management SA, as well as and Member of the Supervisory Board of KJK Capital OY. Mr. Salonen graduated in 1983 from The Espoo School of Economics, part of Aalto University.