Management Board

At its 16 March 2020 meeting, the Supervisory Board of AS Harju Elekter appointed Tiit Atso, Member of the Management Board and CFO, as the Chairman of the Management Board of the company, effective from 04 May 2020. The Management Board of the company has two members: Tiit Atso (Chairman) and Aron Kuhi-Thalfeldt (Member, Head of Real Estate and Energy Services). 

The competence and authority of the Management Board are listed in the Articles of Association and there are no specialities nor agreements concluded which state otherwise. The member of the Board is remunerated according to the contract of service. The member of the Board is entitled to receive a severance payment in the amount of 8 months’remuneration of a member of the Management Board.

The everyday business activities of the Group are managed by the Chairman of the Management Board /CEO, the Head of Real Estate and Energy Services of the Group is responsible for managing their domains in the whole Group. The members of the Managing Board participate in the work of the management and control bodies of the Group’s subsidiaries. Outside of Estonia compliance with good corporate governance is ensured by the local managements of the companies.

Members of the Management Board

 
Chairman 
 


Tiit Atso
(11.12.1982)

Education: Tallinn University of Technology 
Career:
2012 - 2014 AS Viru Keemia Grupp, project finance manager
2014 - 2015 AS Harju Elekter, chief economist
2015 -         AS Harju Elekter, CFO of the Group
Participation in the management bodies of business organisations:
AS Harju Elekter Teletehnika, AS Energo Veritas OÜ, AS Harju Elekter Elektrotehnika, Skeleton Technologies Group OÜ, Floorin AS - member of the Supervisory Board; Satmatic Oy, Finnkumu Oy, Harju Elekter UAB, Harju Elekter Kiinteistöt Oy, Telesilta Oy, Sebab AB, Grytek AB - member of the Management Board

Tiit Atso does not ownes Harju Elekter shares.

Member


Aron Kuhi-Thalfeldt (05.09.1981)

Haridus: Tallinn University of Technology
Career:
2003 - 2007 AS Harju Elekter, Construction and Energy Services dept engineer
2007 - AS Harju Elekter,  Head of Real estate and Energy Services dept
Participation in the management bodies of business organisations:
Harju Elekter Kiinteistöt Oy - member of the Management Board

Aron Kuhi-Thalfeldt owns 11,000 of Harju Elekter shares. He has direct participation 0.06%. He doesn’t have indirect holdings.