Management Board


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

Supervisory Board


Riho Unt (chairman of the supervisory board)

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 (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.

 

 

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 economic affairs and communications 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.

 

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 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:

  • Marek Helm (chairman)
  • Riho Unt
  • Kaur Kajak
  • Maarika Honkonen

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:

  • Veiko Sepp (chairman)
  • Risto Mäeots
  • Ain Tatter
  • Riho Unt

Remuneration principles of supervisory board and management board 25.04.2022

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:

  • Secretary General of the Ministry of Economic Affairs and Communications
  • Merike Saks, Secretary General of the Ministry of Finance
  • Erkki Raasuke, Chairman of the Nomination Committee established by the Estonian Government
  • Gert Vilms, Management Board Member of SEB Varahalduse AS
  • Ian Brown, EBRD Head of Baltics

Rules of Procedure of the Nomination Committee, approved 09.02.2022