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Chair of the Supervisory Board: Kristina Siimar · SB: Hannu Kalevi Saksala, Karl Ch. Wallentin · No longer SB (3) · Auditor: Ernst & Young Baltic AS · No longer Auditor: AS PricewaterhouseCoopers Rikd2 Oct 2017 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person (off-Card)
    First name Raimo Kullervo
    Last name or company name Voutilainen
    Role text Member of the supervisory board
    Role code N
    Start date 12.02.2013
    End date 02.10.2017
  2. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Aktsiaselts PricewaterhouseCoopers
    Role text Audit firm
    Role code D
    Start date 14.12.2015
    End date 02.10.2017
  3. Legal/Physical Person (off-Card)
    First name Hanna
    Last name or company name Jacobsson
    Role text Member of the supervisory board
    Role code N
    Start date 26.01.2017
    End date 02.10.2017
  4. Legal/Physical Person (off-Card)
    First name Johan Bertil Ludvig
    Last name or company name Nystedt
    Role text Member of the supervisory board
    Role code N
    Start date 24.04.2017
    End date 02.10.2017
  5. Legal/Physical Person (off-Card)
    First name -
    Last name or company name Ernst & Young Baltic AS
    Role text Audit firm
    Role code D
    Start date 02.10.2017
    End date 11.09.2018
  6. Legal/Physical Person (off-Card)
    First name Kristina
    Last name or company name Siimar
    Role text Chairman of the supervisory board
    Role code E
    Start date 02.10.2017
    End date 22.07.2019
  7. Legal/Physical Person (off-Card)
    First name Hannu Kalevi
    Last name or company name Saksala
    Role text Member of the supervisory board
    Role code N
    Start date 02.10.2017
    End date 28.04.2020
  8. Legal/Physical Person (off-Card)
    First name Karl Christian
    Last name or company name Wallentin
    Role text Member of the supervisory board
    Role code N
    Start date 02.10.2017
    End date 01.12.2018
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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: Luminor Pensions Estonia AS, Tallinn, Estonia.

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