Supervisory Board

Chairman of the Supervisory Board


Endel Palla, born 19.06.1941
Education: Tallinn University of Technology (TUT), engineer

Career
1969 – 1983 Harju KEK, manager of electrical equipment production division
1983 – 1999 Harju Elekter, included 1991 – 1999 AS Harju Elekter CEO/Ch of the Management Board
since 1999 Ch of the Supervisory Board of AS Harju Elekter

Participation in the management bodies of business organisations
AS Harju Elekter Elektrotehnika, AS Harju Elekter Teletehnika, AS Laagri Vara, AS Entek – member of the Supervisory Board; Satmatic Oy, Rifas UAB – member of the Management Board

Endel Palla owns 224 Harju Elekter shares. He has direct participation 6.90% and indirect participation 0.36%.

Members of the Supervisory Board

Arvi Hamburg (19.12.1948)
Education: Tallinn University of Technology, Ph.D of Energy and Geotechnology

Career

1966 – 1986 Põhja Kõrgepingevõrgud, since 1982 Deputy direktor
1968 – 1987 Eesti Energiajärelvalve, Chief Engineer
1987 – 1990 Eesti Energia, Vice President
1990 – 1992 Estonian Industry and Energy Ministry, Deputy Minister
1992 – 2001 Estonian Ministry of Economy, Deputy Chancellor, General Secretary
2001 – 2011 Eesti Gaas, councillor 2006 – 2011 TUT, a guest lecturer
2012 – 2016 TUT, Professor, Dean of the Faculty of Power Engineering
2003 – Chartered electrical engineer, level 8
2012 – European Engineer (EUR ING)
2016 – TUT, Visiting Professor, Member of Board of Governors

Participation in the management bodies of business organisations and social activities: Member of the Supervisory Board of AS Exomatic, President of Estonian Association of Civil Engineers, Head of the Energy Council of Estonian Academy of Sciences, Member of the of the Estonian National Committee in World Energy Council, Estonian Association for the Club of Rome member.

Arvi Hamburg does not own Harju Elekter shares.


Aare Kirsme, born 8.11.1975
Education: Institute of Justice (since 2001 UT Faculty of Law), law

Career
1998–1999 Estonian Land Board, lawyer
2000–2013 AS Harju KEK, legal consultant
2002–2011 AS Devest, lawyer
2012– AS Harju KEK, Member of the Supervisory Board

Aare Kirsme owns 228,250 Harju Elekter shares. He has direct participation in share capital 1.29% and indirect participation 0.20%

  
Triinu Tombak, born 7.01.1971
Education: Tallinn University of Technology (TTU), economist
 
Career
1993 - 1998 Estonian Investment Bank, Optiva Bank. Loan dept, investment dept.
2001 - 2009 World Bank Publishing dept, since 2006 sales manager of on-line databases and e-Library
2014 -         TH Consulting OÜ, manager

Social activities
2013– 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.

  
Andres Toome, born 9.01.1972
Education: Tallinn University of Technology (TUT), economics and business administration

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

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; OÜ Tradematic, 30pluss OÜ, Hermes Worldwide OÜ – member of the Management Board.

Andres Toome owns 30,000 of Harju Elekter shares. He has direct participation 0.17% and indirect participation 0.34%.

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Data has been fixed as it on 31.01.2017