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Ekspress Grupp AS (EEG1T.TL)

EEG1T.TL on Tallin Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Mari-Liis Ruutsalu

2017 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

Erik Heinsaar

2017 CEO of SL Ohtuleht

Merle Viirmaa-Treifeldt

2017 Head of Ajakirjade Kirjastus

Andre Veskimeister

2017 Group Development Manager, Member of the Management Board, CEO of Ekspress Meedia

Aleksandras Cesnavicius

42 2016 Member of the Supervisory Board

Indrek Kasela

46 2014 Independent Member of the Supervisory Board

Marek Kiisa

2016 Member of the Supervisory Board

Gunnar Kobin

2017 Member of the Supervisory Board

Hans Luik

2004 Member of the Supervisory Board

Harri Roschier

2007 Independent Member of the Supervisory Board

Peeter Saks

2016 Independent Member of the Supervisory Board

Biographies

Name Description

Mari-Liis Ruutsalu

Ms. Mari-Liis Ruutsalu has served as Chairman of the Management Board, Group Chief Executive Officer, IR Contact of AS Ekspress Group since January 1, 2017. She is currently working as a Chairman of the Management Board of the Group’s publishing company AS Ekspress Meedia and has previously managed AS Delfi. Before joining the Group, she worked at the travel agency Estravel. Managing director of AS Ekspress Meedia 2015-2016. Managing director of AS Delft 2012-2015. Marketing and development director of AS Estravel 1998-2012. Graduated from Eesti Majandusjuhtide Instituuc of Eesti Maaulikool in 1998 specializing in business administration and Tartu Ulikool, Pimu College in 1995 specializing in entrepreneurship and business management

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 has served as Head of AS Express Post within AS Ekspress Group since May 15, 2016. For the last five years, he was the Head of Itella SmartPOST.

Erik Heinsaar

Merle Viirmaa-Treifeldt

Andre Veskimeister

Mr. Andre Veskimeister has served as Group Development Manager, Member of the Management Board, CEO of Ekspress Meedia within AS Ekspress Group since June 12, 2017. He served as Group Development Manager, Member of the Management Board of the Company between September 22, 2009 and June 12, 2017. 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.

Aleksandras Cesnavicius

Mr. Aleksandras Cesnavicius has served as Member of the Supervisory Board of AS Ekspress Group since October 26, 2016. He is a Romanian region general manager of the company Central European Media Enterprises Ltd since 2013. Before that, he led the Delfi UAB, who is a subsidiary of AS Ekspress Grupp in Lithuania.

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.

Marek Kiisa

Mr. Marek Kiisa has served as Member of the Supervisory Board of AS Ekspress Group since October 26, 2016. He has been the member of the executive board of a telecommunication infrastructure company Astrec Baltic OU since 2004 and board member of a company Mary of Sweden OU. Starting from 2010, Marek Kiisa is also a board member of a company Dynaplay Estonia OU. In addition, since 2015 Marek Kiisa is a founding member and a board member of a Nordic Business Angels Network NordicBAN. Starting from 2016, he is a board member of a company Fitek AS who provides solutions for financial process automation. In addition, Marek Kiisa is a board member of a company ASTREC OU, Kiisa Grupp OU, Astrec Invest OU, Scuderia Nordica OU and Papsaare Arendus OU. Marek Kiisa is a supervisory board member of the companies AS Autoinfo.ee, Astrec Data OU, Sihtasutus Eesti Autovoidusoidu Ajalugu, Sihtasutus Tuleviku Kool.

Gunnar Kobin

Mr. Gunnar Kobin has served as Member of the Supervisory Board of AS Ekspress Group since January 1, 2017. He served as Chairman of the Management Board, Group Chief Executive Officer, IR Contact of the Company between September 3, 2009 and December 31, 2016. 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. In addition, he is a board member of the companies Griffen Management OU, Griffen Invest OU, Jolanthe OU, Griffen Holding OU and Feedback wizards. He has been Member of the Audit Committee of the Company since 2017.

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. He has been Member of the Audit Committee of the Company since 2017.

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.

Peeter Saks

Mr. Peeter Saks has served as Independent Member of the Supervisory Board of AS Ekspress Group since October 26, 2016. He has been a managing partner of Baltic countries private equity and venture capital company AS BaltCap since 2005. In addition, Peeter Saks is a board member of the companies BC EKT HoldCo OU and Surroundings OU. Peeter Saks is a supervisory board member of the companies AS Epler & Lorez, AS Adam Bd, Intrac Eesti AS, Energate OU, Magnetic MRO AS, BPT Real Estate AS, Fitek AS, Eesti Keskkonnateenused AS, Radix Hoolduse OÜ, OU Kudjape Ümberlaadimisjaam and Radix Rent OU.