Jaakko Sakari Mikael SalmelinJaakko Sakari Mikael Salmelin

  • Chairman of the Supervisory Council since 23.05.2012, Member of the Supervisory Council since 21.06.2010
  • Partner, KJK Capital Oy
  • Master of Science in Finance, Helsinki School of Economics
  • Owns no shares in Baltika
  • Other assignments:
    • Member of the Management Board of KJK Fund SICAV-SIF
    • Member of the Board of Directors, KJK Management SA
    • Member of the Board of Directors, KJK Capital Oy

Baltika shares as of  30.06.2016: 0

 

 

Tiina_M_is_260x390

Tiina Mõis

  • Member of the Supervisory Council since 03.05.2006
  • Chairman of the Management Board of AS Genteel
  • Degree in Economical Engineering, Tallinn University of Technology
  • Other assignments:
    • Member of the Supervisory Council of AS Nordecon International
    • Member of the Supervisory Councils of AS Rocca al Mare Kool
    • Member of the Supervisory Council of AS Haabersti Jäähall
    • Member of the Supervisory Councils of AS LHV Pank and AS LHV Group
    • Member of the Board of Estonian Chamber of Commerce and Industry
    • Member of Estonian Accounting Standards Board

Baltika shares as of 30.06.2016: 977,837 ordinary shares (through AS Genteel)

Reet SaksReet Saks

  • Member of the Supervisory Council since 25.03.1997
  • Attorney at Raidla Ellex Law Office
  • Degree in Law, University of Tartu
  • Other assignments:
    • Member of the Management Board of MTÜ International Association for the Protection of Intellectual Property (AIPPI) Eston

Baltika shares as of 30.06.2016: 0

 

 

lauri kustaa äimä.1Lauri Kustaa Äimä

  • Member of the Supervisory Council since 18.06.2009
  • Managing Director of Kaima Capital Oy
  • Member of the Management Board of Kaima Capital eesti OÜ
  • Master of Economics, University of Helsinki
  • Other assignments:
    • Member of the Supervisory Council of AS Tallink Grupp
    • Member of the Board of Oy Tallink Silja Ab
    • Member of the Supervisory Council of Salva Kindlustuse AS
    • Member of the Supervisory Council of AS Premia Foods
    • Member of the Supervisory Council of AS PKL
    • Vice-chairman of the Board of AAS BAN
    • Member of the Board of UAB Litagra
    • Vice-chairman of the Management Board of Amber Trust Management SA
    • Chairman of the Management Board of Amber Trust II Management SA
    • Chairman of the Management Board of KJK Fund SICAV-SIF
    • Chairman of the Board of Directors, KJK Management SA
    • Chairman of the Board of Directors, KJK Capital Oy
    • Member of the Board of Cumulant Capital Fund Management Oy
    • Chairman of the Audit Committee of AB Snaige
    • Member of the Audit Committee of AB Sanitas
    • Member of the Nominations Committee of Kitron ASA

Baltika shares as of 30.06.2016: 24,590 ordinary shares (through Kaima Capital Eesti OÜ)

Valdo Kalm 2009Valdo Kalm

  • Member of the Supervisory Council since 20.04.2012
  • Chairman of the Board of AS EMT
  • Automation and telemechanics, Tallinn University of Technology
  • Owns no shares in Baltika
  • Other assignments:
    • Chairman of the Board of Port of Tallinn

 

Baltika shares as of 30.06.2016: 0

  • 5
    Brands
  • 7
    Countries
  • 128
    Shops
  • 23 400
    Sales area, m2
  • 48.8 mln
    2015 group turnover, EUR
  • 1 100
    Employees