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Member of the Supervisory Board (5) · Auditor (2) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (2) Rikd12 Jun 2012 Registrite ja Infosüsteemide Keskus (updates), Estonia

Overview

Text

  1. Legal/Physical Person
    First name Hans
    Last name or company name Pajoma
    Role text Chairman of the supervisory board
    Role code E
    Start date 16.02.2010
    End date 12.06.2012
  2. Legal/Physical Person
    First name Kaarel
    Last name or company name Loigu
    Role text Member of the supervisory board
    Role code N
    Start date 16.02.2010
    End date 12.06.2012
  3. Legal/Physical Person
    First name Imre
    Last name or company name Noorkikas
    Role text Member of the supervisory board
    Role code N
    Start date 18.07.2011
    End date 12.06.2012
  4. Legal/Physical Person
    First name Ivar
    Last name or company name Kiigemägi
    Role text Audit firm
    Role code D
    Start date 12.06.2012
    End date 11.09.2018
  5. Legal/Physical Person
    First name Olesia
    Last name or company name Abramova
    Role text Audit firm
    Role code D
    Start date 12.06.2012
    End date 11.09.2018
  6. Legal/Physical Person
    First name Atle
    Last name or company name Knai
    Role text Member of the supervisory board
    Role code N
    Start date 12.06.2012
    End date 21.03.2013
  7. Legal/Physical Person
    First name Ola
    Last name or company name Landmark
    Role text Member of the supervisory board
    Role code N
    Start date 12.06.2012
    End date 21.03.2013
  8. Legal/Physical Person
    First name Tony
    Last name or company name Samuelsen
    Role text Member of the supervisory board
    Role code N
    Start date 12.06.2012
    End date 18.04.2016
  9. Legal/Physical Person
    First name Olaf
    Last name or company name Tronsgaard
    Role text Member of the supervisory board
    Role code N
    Start date 12.06.2012
    End date 27.09.2017
  10. Legal/Physical Person
    First name Terje
    Last name or company name Turnes
    Role text Member of the supervisory board
    Role code N
    Start date 12.06.2012
    End date 23.01.2015
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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 Bank AS, Tallinn, Estonia.

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