Supervisory Board and Management Board

TKM Grupp
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Supervisory Board and Management Board

SUPERVISORY BOARD AND MANAGEMENT BOARD

The Management Board of TKM Group AS has one member. Raul Puusepp, Member of the Board, has been in office since 2002, and his term expires on 5th March 2026.

The Members of the Supervisory Board are Jüri Käo, Enn Kunila, Kristo Anton, Meelis Milder and Gunnar Kraft. The term of office of the current members of the Supervisory Board expires on 20th May 2024. The Chairman of the Supervisory Board is Jüri Käo, who has been a member of the Supervisory Board of Tallinna Kaubamaja since 1997 and has previously been the Chairman of the Supervisory Board in 2000-2001 and 2009-2021.

The Supervisory Board

Jüri Käo

Chairman of the Supervisory Board

Jyri.Kao@nginvest.ee

Jüri Käo has been elected by the shareholders as a Member of the Supervisory Board of TKM Group AS since 1997 and is the Chairman of the Supervisory Board of TKM Group AS.

Jüri Käo works as member of the Management Board of OÜ NG Investeeringud and participates in the work of Estonian subsidiaries of TKM Group AS (Selver AS, Kulinaaria OÜ, Kaubamaja AS, TKM Finants AS, OÜ TKM Beauty, TKM Auto OÜ, KIA Auto AS, AS Viking Motors, TKM Kinnisvara AS, TKM Kinnisvara Tartu OÜ, Viking Security AS, Walde AS) and the supervisory boards of UAB TKM Lietuva and SIA TKM Latvija. He is the Chairman of the Supervisory Board of Kaubamaja AS and a member of the Audit Committee of TKM Group AS. He is also the Chairman of the Supervisory Board of Kitman Thulema AS, a member of the NG Investeeringud group of companies, and a Member of the Supervisory Board of OÜ Kitman Coldtech, AS Liviko, AS Balbiino, OÜ NG Logistics, OÜ Roseni Kinnisvara, Roseni Majad OÜ and Kuulsaal OÜ.

Jüri Käo has been elected to the governing body of the Estonian Employers’ Confederation since 1996 and has been the Deputy Chairman of the Council of the Union since 2016. From 1995 to 2015, Jüri Käo was the Deputy Chairman of the Board of the Estonian Chamber of Commerce and Industry. In 2015, the Estonian Chamber of Commerce and Industry recognized him for his services with the 1st class award in the long-term promotion of the Estonian economy and business environment, and in increasing business motivation.

Jüri Käo has been awarded the Order of the White Star of the 2nd and 4th class of the Republic of Estonia.

Enn Kunila

Member of the Supervisory Board

Enn.Kunila@nginvest.ee

Enn Kunila has been elected by the shareholders as a member of the Supervisory Board of TKM Group AS since 2000.

Enn Kunila works as a member of the Management Board of OÜ NG Investeeringud and participates in the supervisory boards of Estonian subsidiaries of TKM Group AS (Selver AS, Kulinaaria OÜ, Kaubamaja AS, TKM Finants AS, OÜ TKM Beauty, TKM Auto OÜ, KIA Auto AS, AS Viking Motors, TKM Kinnisvara AS, TKM Kinnisvara Tartu OÜ, Viking Security AS, Walde AS), UAB TKM Lietuva and SIA TKM Latvija, including being the Chairman of the Supervisory Board of TKM Kinnisvara AS, TKM Kinnisvara Tartu OÜ, SIA TKM Latvija and UAB TKM Lietuva. He is the Chairman of the Supervisory Board of AS Liviko, AS Balbiino, OÜ Roseni Kinnisvara, Roseni Majad OÜ and Kuulsaal OÜ, members of the NG Investeeringud group of companies, and a member of the Supervisory Board of Kitman Thulema AS, OÜ Kitman Coldtech and OÜ NG Logistics.

Enn Kunila has been the Chairman of the Council of the Estonian Food Industry Association and a Member of the Council of the Estonian Cultural Endowment for many years, as well as a member of the management bodies of several public organizations related to entrepreneurship.

Enn Kunila has been the Chairman of the Board of the Estonian Friends of the Art Association since its establishment in 2007. In addition, he is the founder of the group of Society of Friends of Art – patrons providing significant financial support to the Estonian Museum of Art. He has also been a member of the council of the Estonian Art Museum since its establishment in 2016.

The Estonian Chamber of Commerce and Industry has recognized Enn Kunila for his contribution to shaping the Estonian business environment and the Ernst & Young Estonian Entrepreneur’s Lifetime Achievement Award.

Enn Kunila’s work in introducing Estonian classical painting has been recognized with the title of Friend of Culture of the Year, the Order of Tallinn, the Order of Merit of the Ministry of Foreign Affairs of Estonia, and the Order of Merit of the Italian Republic.

In 2006, Enn Kunila was awarded the 4th Class Order of the White Star of the Republic of Estonia.

Kristo Anton

Member of the Supervisory Board

Kristo.Anton@nginvest.ee

Kristo Anton has been working as the Investment Manager of NG Investeeringud OÜ since 2006, where his main tasks are topics related to investments, expansions and financing of subsidiaries of TKM Group.

Kristo Anton is also a member of the sustainable development working group of TKM Grupp AS and a member of the Audit Committee. As of 01.01.2023, Kristo Anton belongs to the Supervisory Boards of subsidiaries of TKM Grupp AS (Selver AS, Kulinaaria OÜ, Kaubamaja AS, TKM Finants AS, OÜ TKM Beauty, TKM Auto OÜ, KIA Auto AS, AS Viking Motors, SIA Forum Auto, SIA Verte Auto, Motus Auto UAB, TKM Kinnisvara AS, TKM Kinnisvara Tartu OÜ, SIA TKM Latvija, UAB TKM Lietuva, Viking Security AS, Walde AS).

Meelis Milder

Member of the Supervisory Board

mildermeelis@gmail.com

Meelis Milder has been elected by the shareholders as a Member of the Supervisory Board of TKM Group AS since 1997 and participates in the work of the Supervisory Board of Kaubamaja AS.

Meelis Milder graduated from the Faculty of Economics of the University of Tartu, worked as a management consultant in Mainor and was a long-term Chairman of the Board of AS Baltika. As of 1st May 2021, Meelis Milder was elected to manage AS Wendre.

Meelis Milder is a Member of the Board of the Estonian Chamber of Commerce and Industry. He is also a founding member of the Merchants ‘Association, the Estonian Clothing Manufacturers’ Association and the Estonian Business Association, as well as a visiting lecturer at the University of Tartu and an honorary member of the Estonian Academy of Arts.

Meelis Milder has been awarded the Order of the White Star of the 4th Class of the Republic of Estonia, as well as the decorations of the Ministry of Foreign Affairs and EOK.

Gunnar Kraft

Member of the Supervisory Board

Gunnar.Kraft@sangar.ee

Gunnar Kraft has been elected by the shareholders as a Member of the Supervisory Board of TKM Group AS since 2004 and participates in the work of the Supervisory Board of Kaubamaja AS and the Audit Committee of TKM Group AS.

Gunnar Kraft graduated from the Tallinn Polytechnic Institute as an economic engineer and obtained a master’s degree in international business management from the University of Helsinki. From 1992 to 2002, he worked as the Vice President of AS Eesti Investeerimispank, as the Chairman of the Supervisory Board of AS Optiva Pank and as the Director of Baltic Banking at Sampo Pank PLC. From 2002 to 2013, he was the Chairman of the Management Board of Kraft AS Sangar, and from 2014 he was the Chairman of the Supervisory Board. He is also a member of the Supervisory Board of AS Mivar-Viva.

Gunnar Kraft has been elected a Member of the Board of the Estonian Chamber of Commerce and Industry since 2003 and a Member of the Council of the Estonian Employers’ Confederation in 2005-2013.

Since 1995, Gunnar Kraft has been the President of MTÜ Sport Visi and since 2002 the Honorary Consul of Costa Rica in Estonia.

Gunnar Kraft has been awarded the Order of the White Star of the 4th class of the Republic of Estonia.

Board

Raul Puusepp

Member of the Supervisory Board

Raul.Puusepp@tkmgrupp.ee

Raul Puusepp has been the Chairman of the Management Board of TKM Group AS since 2002 and participates in the work of all Estonian subsidiaries of TKM Group AS and the supervisory boards of UAB TKM Lietuva, including Viking Security AS, TKM Finants AS and OÜ TKM Beauty.

Raul Puusepp graduated from the University of Tartu in 1993 with a degree in applied mathematics.

In 2000-2002, Raul Puusepp was the Chairman of the Management Board of AS Tartu Kaubamaja. He has previously worked as the head of the Southern Region of AS Leks Kindlustuse and as the project manager of AS Eesti Post.

Since October 2013, Raul Puusepp has been elected Chairman of the Board of the Estonian Merchants’ Association. In 2020, the Estonian Chamber of Commerce and Industry awarded Raul Puusepp the 2nd class Badge of Honour for outstanding services in the development of the Estonian economy.