Valdo Kalm
Chairman of the Management Board / CEO
+372 631 8002
Margus Vihman
Member of the Management Board / Chief Commercial Officer
+372 631 8002

Supervisory Board


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.

 

 

Raigo Uukkivi (Member of the Supervisory Board)

Raigo Uukkivi has served as member of the supervisory board since September 2017. Uukkivi is the deputy secretary general of the Ministry of Finance and also a supervisory board member of AS Eesti Energia. During the last five years, Uukkivi has been a member of the supervisory council of the BEREC (the European telecommunications regulator), the European Union Agency for Railways, European Railway Agency and a member of the superviory board of AS Eesti Raudtee. Uukkivi has a master’s degree in public administration from the University of Tartu and a PhD in the field of transport and logistics at the Tallinn University of Technology.

 

 

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.

 

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.

 

The members of the Audit Committee are:

  • Urmas Kaarlep (chairman)
  • Riho Unt
  • Maarika Honkonen
  • Raigo Uukkivi

Remuneration Committee

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:

  • determining the need for the competencies of the management board based on the company’s strategy;
  • developing, updating and monitoring the remuneration policies of the members of the management board; and
  • submitting proposals to the supervisory board for the election and remuneration of the members of the management board.

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:

  • Aare Tark
  • Ahti Kuningas
  • Üllar Jaaksoo
  • Veiko Sepp

Nomination Committee

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:

  • Ando Leppiman, Secretary General of the Ministry of Economic Affairs and Communications (chairman)
  • Veiko Tali, Secretary General of the Ministry of Finance
  • Erkki Raasuke, Chairman of the Nomination Committee established by the Estonian Government
  • Sven Kunsing, Management Board Member of SEB Varahalduse AS
  • Elena Kiseleva, Principal Banker of Transport Team of EBRD