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

Priit Rohumaa (appointed until 16.06.2025)

Chairman of the Supervisory Board

  • Member of the Supervisory Board since 17.06.2020
  • CEO, Chairman of the Management Board of Viru Keemia Grupp AS
  • Estonian Foresight Centre next to Parliament, Chairman of the Supervisory Board
  • Supervisory Board member of Tallinna Vesi AS, Tallinn Technical University, Alumni Organisation, European Business Angel Network, Estonian Business Angel Network, Nutshell Invest OÜ
  • 1998 Tallinn Technical University, Power Engineering, Master degree and 2004 Estonian Business School, MBA
  • AS Ekspress Grupp shares: -.

Hans H. Luik (appointed until 20.05.2024)

Member of the Supervisory Board

  • Member of the Supervisory Board since 1.06.2004
  • Member of the Management Board of OÜ HHL Rühm
  • Member of the Management Board of OÜ Minigert
  • Graduated from the University of Tartu in 1984 with a degree in journalism
  • Number of shares of Ekspress Grupp: 16 232 922 (54,48%)

Indrek Kasela (appointed until 20.05.2024)

independent Supervisory Board member

  • Member of the Supervisory Board since 20.06.2014
  • Partner of the private equity fund Amber Trust
  • Chairman of the Management Board of AS PRFoods
  • Member of the Supervisory Board of AS Toode, ELKE Grupi AS, EPhaG AS and Salva Kindlustuse AS
  • Graduated from New York University in 1996 with a
    Master’s degree in law. Bachelor’s degree from Tartu University in 1994, has a certificate in EU law from Uppsala University.
  • Number of shares of AS Ekspress Grupp: -.

Peeter Saks (appointed until 26.10.2021)

independent Supervisory Board member

  • Member of the Supervisory Board since 26.10.2016
  • Managing partner of Baltics private equity and venture capital company AS BaltCap
  • Member of the Management Board of BC EKT HoldCo OÜ and Surroundings OÜ
  • Member of the Supervisory Board of AS Epler & Lorez, AS Adam Bd, Intrac Eesti AS, BPT Real Estate AS, Fitek AS, Eesti Keskkonnateenused AS, Radix Hoolduse OÜ, OÜ Kudjape Ümberlaadimisjaam and Radix Rent OÜ
  • Graduated from Tallinn University of Technology in 1993, specialising in economics
  • Number of shares of AS Ekspress Grupp: -.

Aleksandras Česnavičius (appointed until 26.10.2021)

independent Supervisory Board member

  • Member of the Supervisory Board since 26.10.2016
  • General Manager of Central European Media Enterprises Ltd. Romanian region
  • Managing Director of Delfi Lithuania between 2011-2013
  • Graduated from Vilniaus Universitetas in Lithuania with a PhD in Media in 2010
  • Number of shares of AS Ekspress Grupp: –