Management Board & Supervisory Council

Management Board

Flavio Perini
Chairman of the Management Board, CEO since May 1st 2020
Member of the Board since 2020, part of the Group since 2020
Law Degree, Università degli Studi di Parma
Baltika shares as of the 31st of March 2019: 0

Supervisory Council

Jaako 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
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
MSc in Finance, Helsinki School of Economics
Baltika shares as of the 8th of October 2019: 0

Reet Saks
Member of the Supervisory Council since 25.03.1997
Attorney, Raidla Ellex Law Office
Member of the Management Board, MTÜ International Association for the Protection of Intellectual Property (AIPPI) Eston
Degree in Law, University of Tartu
Baltika shares as of the 8th of October 2019: 0

Lauri Kustaa Äimä
Member of the Supervisory Council since 18.06.2009
Managing Director, Kaima Capital Oy
Member of the Management Board, Kaima Capital eesti OÜ
Member of the Supervisory Council, AS Tallink Grupp
Member of the Board, Oy Tallink Silja Ab
Member of the Supervisory Council, Salva Kindlustuse AS
Member of the Supervisory Council, AS Premia Foods
Member of the Supervisory Council, AS PKL
Vice-chairman of the Board, AAS BAN
Member of the Board, UAB Litagra
Vice-chairman of the Management Board, Amber Trust Management SA
Chairman of the Management Board, Amber Trust II Management SA
Chairman of the Management Board, 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, Cumulant Capital Fund Management Oy
Chairman of the Audit Committee, AB Snaige
Member of the Audit Committee, AB Sanitas
Member of the Nominations Committee, Kitron ASA
Master of Economics, University of Helsinki
Baltika shares as of the 8th of October 2019: 231 578 ordinary shares (through Kaima Capital Eesti OÜ)

Kristjan Kotkas
Member of the Supervisory Council since 01.09.2019
Member, Management Board of KJK III Participations S.a.r.l
Member, Management Board of Rondebosch OÜ
Member, Management Board of Protea Invest OÜ
Member, Management Board of MTÜ Eesti Ragbi Liit
President, MTÜ Tallinna Kalev RFC
Master of Laws, University of Tartu, University of Cape Town
Baltika shares as of the 8th of October 2019: 0