 |
Toivo Ninnas
(born 1940)
Chairman of the supervisory council since 1997.
Served at ESCO (Estonian Shipping Company) 1973 to 1997 on various positions, Director General since 1987.
Graduated from the Far Eastern High Engineering Maritime College (FEHEMC), maritime navigation, in 1966.
Direct shareholding of 19,200 shares. |
 |
Eve Pant
(born 1968)
Member of the supervisory council since 1997.
Member of the management board of Infortar since 1997.
Graduated from the Tallinn School of Economics, Estonia, in 1992.
Direct shareholding of 530,000 shares. |
 |
Lauri Kustaa Äimä
(born 1971)
Member of the supervisory council since 2002.
Managing Director KJK Capital Oy.
Chairman of the Management Board, KJK Fund SICAV-SIF and Amber Trust II SCA.
Vice-chairman of the Management Board, Amber Trust SCA.
Holds a Masters degree in Economics from the University of Helsinki, Finland in 1997.
Direct shareholding of 237,000 shares.
|
 |
Ashwin Roy
(born 1975)
Member of the supervisory council since 2009.
Director of Citi Venture Capital International (“CVCI”). Has led all of CVCI’s transactions in the Baltic States.
Previously a fund manager at Societe Generale Asset Management covering private and listed equities in Central and East Europe.
Has also worked for PriceWaterhouseCoopers in London for 3.5 years, in audit and transaction support.
He is a UK qualified Chartered Accountant and holds an MA (Hons) in Economics (First Class), from King’s College, University of Cambridge, UK.
|
 |
Ain Hanschmidt
(born 1961)
Member of the supervisory council since 2005, also from 1997 to 2000 Chief Executive Officer of AS Infortar.
For years he served as Chairman of the management board of AS SEB Eesti Ühispank.
Graduated from the Tallinn Polytechnic Institute (Tallinn University of Technology), Estonia in 1984.
Direct shareholding of 1,800,000 shares. |
 |
Kalev Järvelill
(born 1965)
Member of the supervisory council since 2007.
Member of the supervisory council of AS Infortar.
He was a member of the management board of AS Tallink Grupp from 1998-2006.
General Director of the Estonian Tax Board from 1995 to 1998.
Vice Chancellor of the Ministry of Finance of Estonia from 1994 to 1995.
Direct shareholding of 1,276,800 shares. | |
 |