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Jaakko 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
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
- Baltika shares as of 31.03.2012: 977,837 ordinary shares (through AS Genteel)
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
Reet Saks
- Member of the Supervisory Council since 25.03.1997
- Attorney at Raidla Lejins & Norcous Law Office
- Degree in Law, University of Tartu
- Owns no shares in Baltika
Other assignments:
- Member of the Management Board of MTÜ International Association for the Protection of Intellectual Property (AIPPI) Estonian National Group
Lauri 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
- Baltika shares as of 31.03.2012: 24,590 ordinary shares (through Kaima Capital Eesti OÜ)
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
Valdo 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 AS Eesti Telekom
- Chairman of the Board of AS EMT
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