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Chair of the Supervisory Board: Mikko A. Haapanen · Member of the Supervisory Board: Jon Didrichsen, Ann M. D. Enlund, Rauno Heino · No longer SB: M. H. · No longer Auditor: AS PricewaterhouseCoopers Rikd 15 Mar 2016 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

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  1. Legal/Physical Person (off-Card)
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 01.02.2006
    End date 15.03.2016
  2. Legal/Physical Person (off-Card)
    First name Ann Marie Didrichsen
    Last name or company name Enlund
    Role text Member of the supervisory board
    Role code N
    Start date 26.03.2015
    End date 15.03.2016
  3. Legal/Physical Person (off-Card)
    First name Jon
    Last name or company name Didrichsen
    Role text Member of the supervisory board
    Role code N
    Start date 26.03.2015
    End date 15.03.2016
  4. Legal/Physical Person (off-Card)
    First name Rauno Petri Juhani
    Last name or company name Heino
    Role text Member of the supervisory board
    Role code N
    Start date 26.03.2015
    End date 15.03.2016
  5. Legal/Physical Person (off-Card)
    First name Mikko Antero
    Last name or company name Haapanen
    Role text Member of the supervisory board
    Role code N
    Start date 26.08.2015
    End date 15.03.2016
  6. Legal/Physical Person (off-Card)
    First name Mikko Antero
    Last name or company name Haapanen
    Role text Chairman of the supervisory board
    Role code E
    Start date 15.03.2016
    End date 28.03.2017
  7. Legal/Physical Person (off-Card)
    First name Rauno Petri Juhani
    Last name or company name Heino
    Role text Member of the supervisory board
    Role code N
    Start date 15.03.2016
    End date 28.03.2017
  8. Legal/Physical Person (off-Card)
    First name Jon
    Last name or company name Didrichsen
    Role text Member of the supervisory board
    Role code N
    Start date 15.03.2016
    End date 28.03.2017
  9. Legal/Physical Person (off-Card)
    First name Ann Marie Didrichsen
    Last name or company name Enlund
    Role text Member of the supervisory board
    Role code N
    Start date 15.03.2016
    End date 28.03.2017

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