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.
Riho Unt has served as a member of the supervisory board since July 2020. Unt is currently working with fund management and financial advisory. Previously worked as a head of Baltic division of SEB and chairman of the management board of SEB Estonia, has 20 years of experience in the banking sector and long-term international experience in management.
Marek Helm (member of the supervisory board)Marek Helm has served as a member of the supervisory board since July 2022. Helm is the CEO of AS Standard. He has long-term top level experience in digital engineering and leadership from servig as General Manager for the Middle East and Africa of Nortal AS, leading positions as CEO of Estonian Tax and Customs Board, Deputy Secretary General on Public Governance Policy of the Ministry of Finance, leader of the Foundation of the Joint Internal Security Office of Ministry of the Interior, head of Internal Security of the Ministry of the Interior.
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.
Maarika Honkonen (member of the supervisory board)Maarika Honkonen has served as a member of the supervisory board since April 2018. Honkonen is a partner at Baltic Hospitality Forum and New Seven OÜ, member of the council at Estonian Quality Agency for Vocational Education and founding member and executive mentor of the Estonian Chamber of Mentors. She has been the manager of the Estonian Hotel and Restaurant Association, member of the management board of ERGO Insurance SE and member of the supervisory board of the Association of Insurance Companies and Ergo Funds AS.
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.
Risto Mäeots (member of the supervisory board)Risto Mäeots has served as a member of the supervisory board since July 2022. Mäeots is the CEO of Magnetic MRO AS and founder and chairman of the supervisory board of Estonian Aviation Cluster. He started in Magnetic MRO as a mechanic and has 15 years of experience in aviation and engineering.
Ain Tatter (member of the supervisory board)Ain Tatter has served as a member of the supervisory board since July 2022. Tatter is a Director of Road and Railways Department in the ministry of climate and supervisory board member of AS Eesti Loots. He has 20 years of experience in strategic management of state-owned infrastructure companies, he has been a member of the supervisory board of AS Saarte Liinid, AS Eesti Teed and AS Eesti Raudtee.
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 to five members who are elected by the supervisory board for a term of up to 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:
Remuneration principles of supervisory board and management board 25.04.2022
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 28.11.2023
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.