Valdo Kalm has served as the chairman of the Port of Tallinn board since March 2016. Previously, Kalm led the telecommunications company formerly known as EMT (now Telia Eesti) for over 20 years. Kalm was elected chairman of the management board of AS Eesti Telekom in May 2007. Kalm has a master’s degree in the field of Automatics and Telemechanics from Tallinn University of Technology.
Margus Vihman has served as a member of the Port of Tallinn board since 2016. Vihman is in charge of commercial activity – i.e., customer relations and sales activity. Previously, Vihman was sales director for Krimelte OÜ, regional sales director at the construction company Ruukki and regional director at Henkel Makroflex. Vihman has a master’s degree from the Estonian Business School in the field of international business administration.
Andrus Ait has worked in various financial positions at Riigi Kinnisvara AS since 2005, in 2016 Andrus became the company’s CFO and since 2019 he has been a member of the management board of Riigi Kinnisvara AS. In 2011–2016, Andrus was also a member of the supervisory board of SA Kärdla Sadam (Port of Kärdla). Andrus Ait has a master’s degree in economics from Tallinn University of Technology.
Aare Tark (Chairman of the Supervisory Board)Aare Tark has served as chairman of the supervisory board since October 2015. Tark is a lead partner for the law offices of TARK, member of the supervisory board in AS Saku Metall and member of the board of the Estonian Family Business Association. In addition, Tark has been a member of the supervisory board at the telecommunication firm AS Eesti Telekom (currently known as Telia Eesti AS). Tark has a master’s degree in law from the University of Tartu.
Ahti Kuningas (Member of the Supervisory Board)Ahti Kuningas has served as member of the supervisory board since September 2017. Kuningas is the deputy secretary general of the Ministry of Economic Affairs and Communications. In addition, Kuningas is a member of the supervisory board of AS Tallinna Sadam subsidiary OÜ TS Shipping, of the associate AS Green Marine and of the company AS Operail. Kuningas has been a member of the supervisory boards of Enterprise Estonia, AS EVR Cargo and AS Estonian Air. Ahti Kuningas has an MBA from the University of Tartu.
Maarika Honkonen (Member of the Supervisory Board)Maarika Honkonen has been a member of the supervisory board since April 2018. The main activities of Honkonen include acting as the manager of the Estonian Hotel and Restaurant Association, as a management board member of New Seven OÜ. She is a founder member of Estonian Chamber of Mentors and is coaching senior managers. She has also been involved in the management of ERGO Insurance SE and has been engaged as a supervisory board member of Kindlustusseltside Liit and Ergo Funds AS. Honkonen has a master’s degree in business administration from Tallinn University of Technology.
Kaur Kajak (Member of the Supervisory Board)Kaur Kajak has served as member of the supervisory board since April 2022. Kajak is Undersecretary of State for Administrative Policy and supervisory board member of AS Eesti Raudtee. Previously he was Director of the Consumer Protection and Technical Regulatory Authority and has long term experience working in several positions in the authority and Rescue Board.
Urmas Kaarlep (Member of the Supervisory Board)Urmas Kaarlep has served as member of the supervisory board since October 2015. Kaarlep is a supervisory board member at Prike AS, Wallester AS and Nasdaq CSD SE and has an ownership in OÜ Valdo-R. Previously, Kaarlep has been a partner at PricewaterhouseCoopers Eastern Europe professional services company. In addition, Kaarlep has a master’s degree in international business administration from Estonian Business School (EBS) and a degree in mechanical engineering management from the Tallinn University of Technology.
Üllar Jaaksoo (Member of the Supervisory Board)Üllar Jaaksoo has served as member of the supervisory board since October 2015. Jaaksoo is board member in the company Digital Nation Capital OÜ. Previously, Jaaksoo was a management board member in many Estonian companies such as NOW! Innovations, AS Eesti Hoiupank, AS Ajakirjade Kirjastus, AS Tele2 Eesti and AS Sportland. Jaaksoo has a master’s degree in economics from the University of Tartu and has also studied at London Business School.
Riho Unt (Member of the Supervisory Board)Riho Unt has served as a member of the Supervisory Board since July 2020. Unt is a member of the Supervisory Board of Veho oy AB. He has previously worked as the Senior Advisor at SEB AB, the head of SEB Baltic and SEB Estonia and has 20 years of experience in the banking sector and long-term experience in international management. Riho Unt has a master’s degree in business administration from the University of Tartu and a master’s degree in administrative management from Tallinn University of Technology.
Veiko Sepp (Member of the Supervisory Board)Veiko Sepp has served as a member of the Supervisory Board since July 2020. Sepp is a member of the Management Board of AS Levira, he has previously been the Chairman of the Management Board of Ericsson Eesti AS and has held leading positions in the field of telecommunications. Sepp has a long-term international experience in the fields of telecommunications and logistics digitization, including in Asia. Veiko Sepp has a master’s degree from the Faculty of Automation of Tallinn University of Technology.
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.
The members of the Audit Committee are:
The Remuneration Committee is an advisory body formed in 2021 by and in the jurisdiction of the AS Tallinna Sadam supervisory board, main tasks of which are:
The committee consists of at least three members appointed from among the members of the supervisory board for a term of up to three years. One of the members of the committee is the chairman of the supervisory board.
The members of the Remuneration Committee are:
The Nomination Committee of AS Tallinna Sadam was formed by the resolution of the Annual General Meeting of Shareholders of 14.05.2019 and it is responsible for assessing the suitability of the Supervisory Board members and for proposing to the General Meeting the election and removal of the Supervisory Board members, the composition of the Supervisory Board, the duration of their mandate and the remuneration of the Supervisory Board members.
The members of the Nomination Committee are:
Rules of Procedure of the Nomination Committee, approved 09.02.2022
Vanasadama reisiterminalide juures on võimalik reisijate pealevõtmiseks ja mahapanekuks lühiajaliselt tasuta parkida – selleks on nii A- kui D-terminali juures Kiss&Sail parklad. Kiss&Sail parklad on kasutamiseks nii erasõidukitele, mittelepingulistele taksodele kui ka sõidujagamis-app’ide sõidukitele (Bolt, Uber, Yandex jne). Otse terminali uste ette pääsevad vaid lepingulised taksod (Tallink, Tulika). Terminalide ees on lubatud lühiajaliselt parkida ainult bussidel.