COUNCIL AND MANAGEMENT BOARD

The Management Board of Tallinna Kaubamaja 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 Council

Jüri Käo

Chairman of the Board

Jyri.Kao@nginvest.ee

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

Jüri Käo works as the Chairman of the Management Board of OÜ NG Investeeringud and participates in the work of all Estonian subsidiaries of Tallinna Kaubamaja Group 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 AS TKM King and a member of the Audit Committee of Tallinna Kaubamaja 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 AS Liviko, AS Balbiino, OÜ Roseni Kinnisvara and Roseni Majad OÜ, and Kuulsaal OÜ.

Enn Kunila

Member of the Council

Enn.Kunila@nginvest.ee

Enn Kunila has been elected by the shareholders as a member of the Supervisory Board of Tallinna Kaubamaja 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 all Estonian subsidiaries and affiliates of Tallinna Kaubamaja Group AS, UAB TKM Lietuva and SIA TKM Latvija, including being the Chairman of the Supervisory Board of TKM Kinnisvara AS, TKM Kinnisvara Tartu OÜ and UAB TKM Lietuva. He is the Chairman of the Supervisory Board of members of the NG Investeeringud group of companies AS Liviko, AS Balbiino, OÜ Roseni Kinnisvara and Roseni Majad OÜ, Chairman of the Board of Roseni Majad OÜ, and a member of the Supervisory Board of Kitman Thulema AS.

Kristo Anton

Member of the Council

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 Tallinna Kaubamaja Group.

Kristo Anton is also a member of the sustainable development working group of Tallinna Kaubamaja Grupp AS and a member of the Audit Committee. As of 01.01.2023, Kristo Anton belongs to the Supervisory Boards of subsidiaries of Tallinna Kaubamaja 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, UAB KIA Auto, TKM Kinnisvara AS, TKM Kinnisvara Tartu OÜ, SIA TKM Latvija, UAB TKM Lietuva, Viking Security AS).

Meelis Milder

Member of the Council

mildermeelis@gmail.com

Meelis Milder has been elected by the shareholders as a Member of the Supervisory Board of Tallinna Kaubamaja 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.

Gunnar Kraft

Member of the Council

Gunnar.Kraft@sangar.ee

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

Board

Raul Puusepp

Board Member

Raul.Puusepp@tkmgrupp.ee

Raul Puusepp has been the Chairman of the Management Board of Tallinna Kaubamaja Group AS since 2002 and participates in the work of all Estonian subsidiaries of Tallinna Kaubamaja 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.