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  08.10.2019: 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 08.10.2019: 1 297 641 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 08.10.2019: 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 08.10.2019: 231 578 ordinary shares (through Kaima Capital Eesti OÜ)

 

Kristjan Kotkas

Kristjan Kotkas has been working as a General Counsel at KJK Capital Oy since April this year. During the years 2011-2019, Kotkas holds Master’s degrees in Law from the University of Tartu and the University of Cape Town. Kristjan Kotkas is a member of the Management Board of KJK III Participations S.a.r.l, Rondebosch OÜ, Protea Invest OÜ and the MTÜ Eesti Ragbi Liit. In addition, Kotkas is the President of the MTÜ Tallinna Kalev RFC. Kristjan Kotkas does not own any shares of AS Baltika.

  • 5
    Brands
  • 9
    Countries
  • 128
    Shops
  • 24 000
    Sales area, m2
  • 47.5 mln
    2017 group turnover, EUR
  • 1 000
    Employees