Iseteenindus

Appointment of new Supervisory Council member

26.01.2017

The Extraordinary General Meeting of Eesti Energia held on 26 January 2017 passed the resolution to recall Erkki Raasuke and Märt Vooglaid from the Supervisory Council. The Extraordinary General Meeting appointed Ms Kaie Karniol as a new member of the Supervisory Council. These changes to the Supervisory Council are effective immediately. Mr Meelis Virkebau was also recalled from the Supervisory Council, effective from 28 February 2017.

Ms Karniol is the Head of State Assets department at the Ministry of Finance and member of Eesti Energia Audit Committee from 2013 (Chairman since 2015). She has previously been the Head of Financial Audit department in the State Audit Office and before that worked at PricewaterhouseCoopers. Ms Karniol has graduated from Tallinn Technical University where she studied business management.

Kadri Haldre
Head of Investor Relations and Treasury
Eesti Energia AS
Tel +372 715 2887
Mobile + 372 53409034
[email protected]