Iseteenindus

Management and stucture

Our ambition is to be a role model for all other Estonian companies

Open and collaborative leadership supports our goals

The mutual ambition of the Supervisory Board and Management Board of Eesti Energia is to develop and manage Eesti Energia so that it will set a good example for all other companies in Estonia. This includes strategic clarity, good management practices, effective operations and economic performance, as well as successful collaboration with all target groups.

The management of Eesti Energia Group is based on

The expectations of the owner or the state
The vision of the group
The strategic goals
The values
The legislation regulating our activities
Eesti Energia's governing bodies are the General Assembly, the Supervisory Board, the Management Board and the Audit Committee

Eesti Energia's governing bodies are the General Assembly, the Supervisory Board, the Management Board and the Audit Committee

  • The General Assembly is the highest governing body of the company, which appoints the company's Supervisory Board.
  • The Supervisory Board appoints and oversees the activities of the Management Board.
  • The Audit Committee advises the Supervisory Board on supervisory issues.
  • The sole shareholder of Eesti Energia is the Republic of Estonia, represented at the shareholders' meeting by the Minister of Finance.

    The Management Board of Eesti Energia is responsible for operational management and has five members, who are elected by the Supervisory Board.

    The Chairman of the Management Board is also the Managing Director or CEO of the Group.

    The principles of remuneration for members of the Management Board are regulated by the State Assets Act, under which the Supervisory Board sets the level of remuneration.

    Hando Sutter

    Hando Sutter

    Chairman of the Management Board

    CV

    Andri Avila

    Andri Avila

    Member of the Management Board, Financial Director

    CV

    Raine Pajo

    Raine Pajo

    Member of the Management Board, Energy Production

    CV

    Margus Vals

    Margus Vals

    Member of the Management Board, Projects, Technology and New Business

    CV

    Agnes Roos

    Agnes Roos

    Member of the Management Board, Customer Services and IT

    CV

    The Supervisory Board of Eesti Energia is an executive body planning the operations and organising the management of the group, and supervising the activities of the management board.

    The Supervisory Board consists of seven members.

    Väino Kaldoja

    Väino Kaldoja

    Chairman of the Supervisory Board

    Raigo Uukkivi

    Raigo Uukkivi

    Member of the Supervisory Board

    Meelis Einstein

    Meelis Einstein

    Member of the Supervisory Board

    Ants Pauls

    Ants Pauls

    Member of the Supervisory Board

    Andres Liinat

    Andres Liinat

    Member of the Supervisory Board

    Ivo Palu

    Ivo Palu

    Member of the Supervisory Board

    Einari Kisel

    Einari Kisel

    Member of the Supervisory Board

    The role of Eesti Energia's four-member Audit Committee is to advise the Supervisory Board on matters of supervision.

    Kaie Karniol

    Kaie Karniol

    Chairwoman of the Audit Committee

    Ants Pauls

    Ants Pauls

    Member of the Audit Committee

    Andres Liinat

    Andres Liinat

    Member of the Audit Committee

    Mait Palts

    Mait Palts

    Member of the Audit Committee

    Structure

    Eesti Energia AS

    Elektrilevi OÜ
    Enefit Kaevandused AS
    Enefit Energiatootmine AS
    Narva Soojusvõrk AS
    Enefit US LLC
    Enefit American Oil Co.
    EAO Real Estate Corp
    EAO Federal Lease LLC
    EAO State Leases LLC
    EAO Technology LLC
    EAO Orion LLC
    Attarat Holding OÜ
    Enefit SIA (Latvia)
    Enefit UAB (Lithuania)
    Enefit Sp. z o.o. (Poland)
    Enefit AB (Sweden)
    Enefit OY (Finland)
    Enefit Green AS
    Enefit Power and Heat Valka SIA
    Nelja Energia AS
    Enefit Solutions AS
    Client Services
    Energy trading
    Central functions
    Enefit Outotec Technology OÜ
    Enefit Jordan BV
    Jordan Oil Shale Energy Company

    100% owned by Eesti Energia AS

    Subsidiary of Eesti Energia

    Subdivisions of Eesti Energia

    100% owned by a subsidiary of Eesti Energia AS

    Related topics

    About the company

    We create innovative and environmentally friendly energy solutions

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    Contacts

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    Aastaaruanne

    For more information on how we progressed towards the ambition in 2019, see the Annual Report for more details. ?

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