SUPERVISORY COUNCIL:
Joakim Helenius
Chairman
Joakim Helenius is the owner and chairman of the board of AS Trigon Capital, and the owner and chairman of the council of companies such as AS Trigon Property Development, Trigon Carbon Negative Agriculture OÜ, AS Väätsa Agro and Fenestra AS. Joakim Helenius owns 20,000 Nordic Fibreboard shares and 2,191,455 Nordic Fibreboard AS shares through the companies he controls.
Rando Tomingas
Member of Supervisory Board
Rando Tomingas has obtained his Bachelor’s and Master’s degree (cum laude) in finance from Tallinn University of Technology. Rando Tomingas has worked in Trigon Capital group from 2014 on various positions, including management board and supervisory board seats. He is currently an audit commmitee member of Nordic Fibreboard AS. Rando Tomingas owns 36 762 shares in Nordic Fibreboard AS thorough a company controlled by him.
Sakari Wallin
Member of Supervisory Board
Sakari Wallin was born in 03.05.1954 in Finland and he obtained Bachelor’s Degree in Engineering from Polytechnik Turku. Sakari Wallin holds Managing Director’s position in Finnish Fibreboard LTD. Sakari Wallin is Chairman of the Board of Finnish Fibreboard (UK) Ltd and Managing director of Finnish Fibreboard Filial Sverige. Sakari Wallin does not own shares in Nordic Fibreboard AS.
Torfinn Losvik
Member of Supervisory Board
Torfinn Losvik is a Norwegian citizen who has been active in the Estonian business scene since 1998. Torfinn has extensive management experience in production-related companies, being operations manager at Marat AS and Finnwear OY and chairman of the board at Particia Group OY. In addition, he has approximately ten years of investment banking experience working at Smith Barney (now part of Citigroup), Bankers Trust (now part of Deutsche Bank) and Lazard. Torfinn Losvik does not own Nordic Fibreboard AS shares, but he owns 465,526 Nordic Fibreboard AS shares through the company he controls.
MANAGEMENT BOARD
Kristjan Erm
Kristjan Erm has 15 years of experience in international sales and business development management. He started his international sales career in 2009 at the Estonian company Kinema, as a sales manager for the Finnish market, and for the last 10 years Kristjan Erm has worked in the field of industrial electronics in the position of Business Development Manager. For the last 6 years, he was a member of the global business development team of GPV Group, one of Europe's largest industrial electronics development and manufacturing groups, leading the development of new sales, developing strategies for entering new markets and leading the creation of strategic partnerships with key global customers. From the beginning of 2024, Kristjan Erm joined the Trigon group.
Kristjan Erm currently does not own shares in Nordic Fibreboard AS.
Enel Äkke
Enel Äkke has been working at Nordic Fibreboard since 2004 and has worked in various fields in the group's companies. In recent years, she has managed mainly administrative matters, as well as the field of personnel. Enel Äkke is a member of the board of Nordic Fibreboard Ltd OÜ and Pärnu Riverside Development OÜ.
Enel Äkke currently does not own shares in Nordic Fibreboard AS.