Supervisory Board

Supervisory Board

According to the Articles of Association, AS Harju Elekter’s Supervisory Board has 3-7 members. The members are elected by the general meeting for a period of five years. The Supervisory Board plans the activities of the Company, organises the management of the Company and supervises the activities of the Management Board. The Supervisory Board meets according to need but not less frequently than once every three months. A meeting of the Supervisory Board has a quorum when more than half of the members participate.

On 28 April 2022, the AGM assigned a six-member Supervisory Board  as follows: Triinu Tombak, Andres Toome, Aare Kirsme, Arvi Hamburg, Märt Luuk ja Risto Vahimets. The authorities of the  members of the Supervisory Board  will expire on 3 May 2027.

The Supervisory Board of AS Harju Elekter elected Triinu Tombak as the new Chairman of the Supervisory Board. She has been the Member of the Supervisory Board of AS Harju Elekter from 1997 to 2007 and from 2012 to date.

Triinu Tombak

Chairman of the Supervisory Board

Education: Tallinn University of Technology, Economist

Career:
2014 –         TH Consulting OÜ, Manager
2001 – 2009 World Bank Publishing department, Consultant, since 2006 Sales Manager of on-line databases and e-Library
1993 – 1998 Estonian Investment Bank, Optiva Bank; loan department, investment department

Social activities:
2013– 2019 Praxis Center for Policy Studies, Member of the Supervisory Board

Triinu Tombak owns 15,000 of Harju Elekter shares. She has direct participation 0.08%. She doesn’t have indirect holdings.

Arvi Hamburg

Member of the Supervisory Board

Education: Tallinn University of Technology, Ph.D of Energy and Geotechnology

Career:
2012 – European Engineer
2003 – Chartered electrical engineer, level 8
2018 – Old Town Education College,Technology Teacher
2017 – 2020 Tallinn University of Technology, Visiting Professor
2012 – 2016 Tallinn University of Technology, Professor, Dean of the Faculty of Power Engineering
2006 – 2020 Euroakadeemia, lecturer, Professor
2006 – 2011 Tallinn University of Technology, Visiting Professor
2001 – 2011 Eesti Gaas, Councillor
1992 – 2001 Estonian Ministry of Economy, Deputy Chancellor, General Secretary
1990 – 1992 Estonian Industry and Energy Ministry, Deputy Minister
1987 – 1990 Eesti Energia, Vice President
1986 – 1987 Eesti Energiajärelvalve, Chief Engineer
1966 – 1986 Põhja Kõrgepingevõrgud, since 1982 Deputy Director

Participation in the management and supervisory bodies of business organisations and social activities:
Member of the supervisory board: AS Ecomatic, SA Eesti Teadus- ja Tehnikamuuseumi algatajad, SA TTÜ traditsioonide väärtustamine
Member of the board: Eesti Elektroenergeetika Selts, MTÜ Eesti Klubi, Maailma Energeetikanõukogu Eesti Rahvuskomitee

As of 31.12.2021 Arvi Hamburg owns 7,500 Harju Elekter shares. He has direct participation 0.04%. He doesn’t have indirect holdings.

Aare Kirsme

Member of the Supervisory Board

EducationInstitute of Justice (since 2001 UT Faculty of Law), Law

Career:
2012 – AS Harju KEK, Member of the Supervisory Board
2002 – 2011 AS Devest, Lawyer
2000 – 2013 AS Harju KEK, Legal Advisor
1998 – 1999 Maa-amet, Lawyer

Participation in the management and supervisory bodies of business organisations and social activities:
Chairman of the supervisory board: OÜ KEK Kinnisvara
Member of the supervisory board: AS Harju KEK, AS EKE, AS Harju Elekter, OÜ Valdmäe Tööstuspark, AS Laagri Vara , H11 OÜ Member of the board: OÜ Kirschmann, OÜ Devest Kaubandus, Kindluse Kodud OÜ, Helicraft OÜ, Silvertec OÜ

As of 31.12.2021 Aare Kirsme owns 235,750 Harju Elekter shares. He has direct participation in share capital 1.31% and indirect participation 0.21%

Andres Toome

Member of the Supervisory Board

Education: Tallinn University of Technology, Economics and Business Administration

Career:
1999 – OÜ Tradematic, manager
1992 – 1999 Estonian Bank, Estonian Investment Bank, Optiva Bank and Sampo Bank Estonia, head of investment department

Participation in the management bodies of business organisations:
OÜ Proformex – member of the Supervisory Board; AS Harju KEK, AS Entek, AS KMV, AS Laagri Vara, OÜ KEK Kinnisvara, AS Tallinna Olümpiapurjespordikeskus – member of the Supervisory Board; Harju Elekter UAB, Harju Elekter AB, OÜ Tradematic, 30pluss OÜ, Hermes Worldwide OÜ – member of the Management Board.

Andres Toome owns 37,500 of Harju Elekter shares. He has direct participation 0.21% and indirect participation 0.34%.

Märt Luuk

Member of the Supervisory Board

Education: Tallinn University of Technology, Civil Engineering

Career:
1992 –  AS Harju Ehitus
1985 –  AS Harju KEK

Participation in the management bodies of business organisations:
Member of the Supervisory Boards of Harju Ehitus, Harju KEK, Laagri Vara, Taakes, KEK Kinnisvara, Entek,
Valdmäe Tööstuspark, and H11.
Member of the Management Boards of Landler Holding, HE Ehituse ja Kinnisvara.

Märt Luuk owns 62,509 shares in Harju Elekter.

Risto Vahimets

Member of the Supervisory Board

Education: University of Connecticut, Master of Laws

Career:
2020 –  Ellex, Head of M&A, partner
1993 – 2016 Tark & Co, Head of M&A, partner

Participation in the management bodies of business organisations:
Member of the Supervisory Boards of Fifaa, Sportland Eesti, and Pontos Baltic
Member of the Management Boards of the R8Tech Strategy Committee and Leden Group Oy

Vahimetsa Investeeringute OÜ, a company with Risto Vahimetsa’s shareholding (45%), owns a total of 2,000
shares of Harju Elekter.