Supervisory Board

The Supervisory Board organizes the activities and management of Ekspress Grupp and supervises the activities of the Management Board. The Supervisory Board shall notify the general meeting of shareholders of the results of a review. The Chairman of the Supervisory Board organises the work of the Supervisory Board. The main duties of the Supervisory Board are to approve the group’s material strategic and tactical decisions and to supervise the activities of the group’s Management Board. The Supervisory Board’s actions are guided by the company’s articles of association, guidelines of the general meeting, and law.

According to the Articles of Association, the Supervisory Board has 3 to 7 members who shall be elected by the general meeting for the term of five years.

The Supervisory Board has four members. The remuneration of the members of the Supervisory Board is approved by the general meeting of shareholders.

Priit Rohumaa

Chairman of the Supervisory Board

  • Member of the Supervisory Board and the Audit Committee since 17.06.2020 (appointed until 16.06.2025)
  • Supervisory Board member of Tallinna Vesi AS, Admirals Group AS and SA Tallinn Tehnikaülikooli Arengufond
  • Management Board member of several companies and funds
  • 1998 Tallinn Technical University, Power Engineering, Master degree and 2004 Estonian Business School, MBA
  • Monthly remuneration: 3,000 euros (gross)
  • AS Ekspress Grupp shares: -.

Hans H. Luik

Member of the Supervisory Board

  • Founder and major owner of Ekspress Grupp, member of the Supervisory Board and Audit Committee, in the Supervisory Board since 01.06.2004 (appointed until 20.05.2024)
  • Supervisory Board member of AS Aktiva Portfolio, AS Printall and SA Oivaline Ajakirjandus
  • Active on the Management Boards in several companies
  • Graduated from the University of Tartu in 1984 with a degree in journalism
  • Monthly remuneration: –
  • Number of shares of Ekspress Grupp: 22 552 672 (73.23%)

Sami Seppänen

Independent Supervisory Board member

  • Member of the Supervisory Board since 31.08.2022 (appointed until 31.08.2027)
  • Supervisory Board member of AS Eesti Golfikeskus
  • Long term CEO of Elisa Eesti AS (1999–2021)
  • Obtained a master’s degree in Industrial Technology and Management from LUT University
  • Monthly remuneration: 1,350 (gross)
  • Number of shares of AS Ekspress Grupp: 0.

Triin Hertmann

Independent Supervisory Board member

  • Member of the Supervisory Board since 02.05.2022 (appointed until 02.05.2027)
  • Grünfin AS, co-founder and member of the management board
  • Angel and fund investor in various companies
  • Obtained a master’s degree in organizational behavior at Tallinn University in 2013
  • Graduated with Cum Laude from Tallinn University of Technology in 2003 – financial management and international business administration
  • Monthly remuneration: 1,350 euros (gross)
  • Number of shares of AS Ekspress Grupp:-.