People: Tallink Grupp AS (TAL1T.TL)

TAL1T.TL on Tallin Stock Exchange

0.68EUR
23 Dec 2014
Price Change (% chg)

€-0.01 (-1.02%)
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€0.69
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Volume
247,716
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Summary

Name Age Since Current Position

Toivo Ninnas

74 1997 Chairman of the Supervisory Board

Enn Pant

49 Chairman of the Management Board, Chief Executive Officer

Andres Hunt

48 Vice Chairman of the Management Board

Janek Stalmeister

40 2009 Member of the Management Board, Chief Financial Officer

Harri Hanschmidt

Head of the Finance Department

Lembit Kitter

61 2006 General Director, Member of the Management Board

Peter Roose

45 2012 Sales and Marketing Director, Member of the Management Board

Kadri Land

50 2012 Managing Director of Tallink Silja AB, Member of the Management Board

Lauri Aima

43 2002 Member of the Supervisory Board

Colin Clark

40 2013 Member of the Supervisory Board

Ain Hanschmidt

53 2005 Member of the Supervisory Board

Kalev Jarvelill

49 2007 Member of the Supervisory Board

Eve Pant

46 1997 Member of the Supervisory Board

Biographies

Name Description

Toivo Ninnas

Mr. Toivo Ninnas acted as Chairman of the Supervisory Board of Tallink Grupp AS, since June 9, 1997 until January 1, 2015. Since 1987, he has occupied the post of General Director at ESCO (Estonian Shipping Company). Between 1973 and 1997, he held various positions at the same company. He graduated in Maritime Navigation from Far Eastern High Engineering Maritime College (FEHEMC) of the Maritime State University in 1996.

Enn Pant

Mr. Enn Pant has held the position of Chairman of the Supervisory Board of Tallink Grupp AS, since January 2015. Until that time he served as Chairman of the Management Board and Chief Executive Officer of the Company/ He also serves as Member of the Supervisory Board of AS Infortar. He also served as Chancellor of the Ministry of Finance of Estonia from 1992 to 1996. Mr. Pant graduated in Economics from Tartu Ulikool (University of Tartu) in 1990.

Andres Hunt

Mr. Andres Hunt serves as Vice Chairman of the Management Board of Tallink Grupp AS. He has served as Member of the Management Board at the Company since 2002. He has been working for the Company since 1998 in the positions of Financial Director and Chief Financial Officer. He also served as Director of Tax Policy Department at the Ministry of Finance of Estonia from 1995 to 1998. He graduated in Economics from Esti Maaulikool in 1992.

Janek Stalmeister

Mr. Janek Stalmeister has served as Chairman of the Management Board, Chief Executive Officer of Tallink Grupp AS since January 1, 2015. From October 15, 2009 until January 1, 2015, he served as Chief Financial Officer and Member of the Management Board of the Company. He has been with the Company since 1999 in the positions of Financial Advisor, Treasurer and Financial Director. From 2005 to October 15, 2009, he served as Financial Director of the Company. From 1994 to 1997, he was Head of External Debt Division at the Estonian Ministry of Finance. Mr. Stalmeister graduated in Economics from Rahvusvaheline Sotsiaalteaduste Rakenduslik Korgkool LEX in 1999.

Harri Hanschmidt

Lembit Kitter

Mr. Lembit Kitter has acted as General Director and Member of the Management Board of Tallink Grupp AS since 2006. He has worked in the banking sector in Estonia since 1992 at Eesti Maapank, Tartu Maapank, Pohja-Eesti Pank and in SEB Eesti Uhispank. He graduated in Economics from Tartu Ulikool (university of Tartu) in 1976.

Peter Roose

Mr. Peter Roose has been Sales and Marketing Director of Tallink Grupp AS since 2009, and as Member of the Management Board of the Company since August 16, 2012. He started working for the Company in 2005. Previously, he acted as the Company's Advertising and Media Director, Investor Relations Manager and Sales and Marketing Director of Baltic countries. In his professional career, he was also Managing Director at TBWA/Guvatrak and DDB Estonia. He received a Bachelor of Arts degree in Economics from Wilfrid Laurier University in Canada in 1991.

Kadri Land

Ms. Kadri Land has acted as Managing Director of Tallink Silja AB within Tallink Grupp AS since 2006, and as Member of the Management Board of Tallink Grupp AS since November 20, 2012. Prior to this, between 2005 and 2006, she acted as Assistant to the Chairman of the Board at the Company. From 1999 to 2005, she served as Radio Producer at Radio Sweden. From 1996 to 1999, she held the same post at Voice of America. She was also Lector within the University of Tartu between 1987 and 1992. She received a Master of Science degree Physics from Tartu Ulikool (University of Tartu) in 1987.

Lauri Aima

Mr. Lauri Kustaa Aima has served as Member of the Supervisory Board of Tallink Grupp AS since May 16, 2002. In addition, he acts as Chairman of the Management Board, KJK Fund SICAV-SIF and Amber Trust II SCA. He is Vice-chairman of the Management Board, Amber Trust SCA. He got a Masters degree in Economics from Helsingin yliopisto in 1997.

Colin Clark

Mr. Colin Douglas Clark has been Member of the Supervisory Board at Tallink Grupp AS since 2013. He is Partner with CVCI Private Equity; Director of the Supervisory Board of Prestige, a food company in Bulgaria. Prior to CVCI, from 2000 worked Citi's emerging markets projects financing team, prior to joining Citi, worked for Bank of Scotland in Edinburg in various positions. Holds Bachelor's degree in Accountancy and Management from University of Dundee (Scotland); Member of the Institute Chartered Accountants of Scotland.

Ain Hanschmidt

Mr. Ain Hanschmidt has served as Member of the Supervisory Board of Tallink Grupp AS since February 5, 2005. He also held the same position within the Company between 1997 and 2000. He served as Chief Executive Officer of Infortar AS between 1997 and 2000. In his professional career, for the period of four year, he acted as Chairman of the Management Board at SEB Esti Uhispank AS. Mr. Hanschmidt graduated from Tallinna Tehnikaulikool (Tallinn University of Technology) in 1984.

Kalev Jarvelill

Mr. Kalev Jarvelill has acted as Member of the Supervisory Board of Tallink Grupp AS since January 17, 2007. Previously, between 1998 and 2006, he occupied the post of Member of the Management Board at the Company. In addition, to his current duties at Tallink Grupp AS, he serves as Member of the Supervisory Board at Infortar AS. From 1995 to 1998, he acted as General Director of the Estonian Tax Board. He was also Vice Chancellor to the Ministry of Finance of Estonia between 1994 and 1995.

Eve Pant

Ms. Eve Pant has acted as Member of the Supervisory Board of Tallink Grupp AS since October 10, 1997. In addition, since the same year, she has occupied the post of Member of the Management Board at Infortar AS. She graduated from Tallinna Majanduskool (Tallinn School of Economics) in 1992.
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