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 (appointed until 16.06.2025)

Chairman of the Supervisory Board

  • Member of the Supervisory Board since 17.06.2020
  • Monthly remuneration: 3,000 euros (gross)
  • 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
  • Monthly remuneration: –
  • 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: 22 552 672 (73.23%)

Sami Seppänen (appointed until 31.08.2027)

Independent Supervisory Board member

  • Member of the Supervisory Board since 31.08.2022
  • Monthly remuneration: 1,350 (gross)
  • CEO of Elisa Eesti AS 1999-2021
  • CEO of Tietopuhelin AS 1997-1999
  • Has obtained a master’s degree in Industrial Technology and Management from LUT University
  • He is a member of the board of Suvivara OÜ and the council of Eesti Golfikeskus AS
  • Number of shares of AS Ekspress Grupp: 0.

Triin Hertmann (appointed until 02.05.2027)

Independent Supervisory Board member

  • Member of the Supervisory Board since 02.05.2022
  • Monthly remuneration: 1,350 euros (gross)
  • 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
  • Number of shares of AS Ekspress Grupp:-.