
Chairman of the management board as at 1st of November 2022
Member of the Management Board, CEO since 1st June 2021
Part of the Group since 1997
Degree in Economics, Tartu University
Baltika shares held on 30. September 2022: 1 575

Member of the Management Board, CFO since 1st of November 2022
Part of the Group since 2022
Taxation and Customs Degree, Estonian Academy of Security Sciences
Baltika shares held on 30. September 2022: 0
Supervisory Council
Kristjan Kotkas
Chairman of the Supervisory Board since 21.06.2022
Member of the Supervisory Board since 8.10.2019
Baltika shares held on 30. September 2022: 0
Lauri Kustaa Äimä
Member of the Supervisory Board since 18.06.2009
Baltika shares held on 30. September 2022: 231,578 shares (on Kaima Kapital Eesti OÜ account)
Jaako Sakari Mikael Salmelin
Member of the Supervisory Board since 21.06.2010
Baltika shares held on 30. September 2022: 0
Reet Saks
Member of the Supervisory Board since 25.03.1997
Baltika shares held on 30. September 2022: 0