Supervisory Board
- Aare Tark (nõukogu esimees) – Advokaadibüroo TARK juhtivpartner
- Urmas Kaarlep – tegutsenud vandeaudiitorina, endine Price Waterhouse Coopers Ida-Euroopa regiooni partner
- Ahti Kuningas – Majandus- ja kommunikatsiooniministeeriumi asekantsler
- Raigo Uukkivi – Rahandusministeeriumi halduspoliitika asekantsler
- Üllar Jaaksoo – erinevate digitaalse innovatsiooni ettevõtete juht
- Maarika Liivamägi – Eesti Hotellide ja Restoranide Liidu tegevjuht
– AS Tallinna Sadam nõukogu aruanne konsolideeritud 2017. a majandusaasta aruande kohta
– Nõukogu aruanded 2018. ja edasiste aastate kohta on leitavad üldkoosoleku materjalides
Audit Committee
The Audit Committee is an advisory body formed by and in the jurisdiction of the AS Tallinna Sadam supervisory board.
The committee was formed to take part as a body providing consultation to the supervisory board issues related to performance of supervision, including with regard to accounting policies, including conducting of external audits, and functioning of the internal audit system, management of financial risks and monitoring legality of activity, and drafting of the budget and approval of the annual report.
The Audit Committee consists of three Port of Tallinn supervisory board members who are elected by the supervisory board for three years.
- Urmas Kaarlep (chairman)
- Maarika Liivamägi
- Raigo Uukkivi