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Chair of the Supervisory Board: Anne Mere · Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (3) Rikd12 May 2022 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Väino
    Last name or company name Kaldoja
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2020
    End date 12.05.2022
  2. Legal/Physical Person (off-Card)
    First name Meelis
    Last name or company name Einstein
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2020
    End date 12.05.2022
  3. Legal/Physical Person (off-Card)
    First name Ivo
    Last name or company name Palu
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2020
    End date 12.05.2022
  4. Legal/Physical Person (off-Card)
    First name Einari
    Last name or company name Kisel
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2020
    End date 12.05.2022
  5. Legal/Physical Person (off-Card)
    First name Ants
    Last name or company name Pauls
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2020
    End date 12.05.2022
  6. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Liinat
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2020
    End date 12.05.2022
  7. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Porgand
    Role text Member of the supervisory board
    Role code N
    Start date 07.03.2022
    End date 12.05.2022
  8. Legal/Physical Person (off-Card)
    First name Anne
    Last name or company name Mere
    Role text Chairman of the supervisory board
    Role code E
    Start date 12.05.2022
    End date 12.05.2025
  9. Legal/Physical Person (off-Card)
    First name Ahti
    Last name or company name Kuningas
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2022
    End date 14.12.2022
  10. Legal/Physical Person (off-Card)
    First name Taavi
    Last name or company name Tamkivi
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2022
    End date 14.12.2022
  11. Legal/Physical Person (off-Card)
    First name Einari
    Last name or company name Kisel
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2022
    End date 12.05.2025
  12. Legal/Physical Person (off-Card)
    First name Meelis
    Last name or company name Einstein
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2022
    End date 12.05.2025
  13. Legal/Physical Person (off-Card)
    First name Tarmo
    Last name or company name Porgand
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2022
    End date 30.03.2023
  14. Legal/Physical Person (off-Card)
    First name Andres
    Last name or company name Liinat
    Role text Member of the supervisory board
    Role code N
    Start date 12.05.2022
    End date 12.05.2025

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Eesti Energia AS, Tallinn, Estonia.

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