EESTI ÜHISPANK

ANNOUNCEMENT



CHANGES IN SUPERVISORY COUNCIL OF EESTI ÜHISPANK



New members, chairman and vice chairman of the supervisory council.



AGM of Eesti Ühispank on 7 of April elected the following 

persons as the new members of the Supervisory Council of 

Eesti Ühispank:



Mr. PETTERI KARTTUNEN

Date of birth

16.06.1960

Education 

Helsinki School of Economics and Business Administration, 

graduated 1988

Master of Economic Sciences

Employment for last 3 years

1992 Gyllenberg Asset Management OY, Managing Director

Mr. Petteri Karttunen does not own any shares of Eesti Ühispank.



Mr. PER-ARNE MAGNUS CARLSSON

Date of birth

29.03.1956

Education 

Stockholm School of Economics, graduated 1979

Employment for last 3 years

1996 Skandinaviska Enskilda Banken; Head of Project and 

Structured Finance

1999 Head of Corporate Banking and Project and Structured 

Finance

Mr. Per-Arne Magnus Carlsson does not own any shares of Eesti 

Ühispank.



On the meeting of the Supervisory Council which followed 

the AGM, Mr. Mats Kjaer was elected as the Chairman of 

the Supervisory Council and Mr. Andres Lipstok  as the Vice 

Chairman of the Supervisory Council.



Mr.  MATS KJAER

Member of Supervisory Council of AS Eesti Ühispank since 

11.04.1999

Date of Birth

14.08.1950

Employment for last 3 years

1996 Head of Southern Region of Skandinaviska Enskilda

Banken (SEB)

1998 SEB Baltic Holding, President



Mr. ANDRES LIPSTOK

Member of Supervisory Council of AS Eesti Ühispank since 

12.04.1997

Date of Birth

06.02.1957

Employment for last 3 years

1997-1999 Member of the Riigikogu (Parliament)

1999-till now  Chairman of Economic Affairs Committee

of the Riigikogu (Parliament)



Management Board of Eesti Ühispank





Urmas Neetar

head of reporting dept

6 656 390