The executive Board of Tallinna Kaubamaja AS has one member. The member of the Executive Board, Raul Puusepp, was appointed to the office in 2002 and his authorities will expire on 6 March 2023.

Members of the supervisory board are Jüri Käo, Enn Kunila, Andres Järving, Meelis Milder and Gunnar Kraft. The authorities of the current members of the supervisory board will expire on 20 May 2024. The chairman of the supervisory board is Jüri Käo, who has been a member of the supervisory board of Tallinna Kaubamaja Grupp AS since 1997 and has also held the position of the chairman of the supervisory board in 2000-2001 and 2009-2021.

Board of Directors

Jüri Käo

Chairman of the Board of Directors

Jyri.kao@nginvest.ee

Tel 667 4220

Jüri Käo has been elected a member of the supervisory board of Tallinna Kaubamaja Grupp AS by the shareholders since 1997 and serves as the chairman of the supervisory board of Tallinna Kaubamaja Grupp AS.

Jüri Käo works as the chairman of the management board of OÜ NG Investeeringud and takes part in the work of the supervisory boards of all Estonian subsidiaries of Tallinna Kaubamaja Grupp AS, as well as the supervisory boards of UAB TKM Lietuva and SIA TKM Latvija. He is the chairman of the supervisory boards of Kaubamaja AS and AS TKM King and a member of the Audit Committee of Tallinna Kaubamaja Grupp AS. He is also the chairman of the supervisory board of Kitman Thulema AS which is included in the group of NG Investeeringud, the chairman of the supervisory boards of AS Liviko, AS Balbiino, and OÜ Roseni Kinnisvara, and a member of the management boards of Roseni Majad OÜ and Kuulsaal OÜ.

Jüri Käo has been an elected member of the Estonian Employers’ Confederation since 1996 and has been serving as the Deputy chairman of the council of the confederation since 2016. In the period from 1995 to 2015, Jüri Käo was the Deputy chairman of the management board of the Estonian Chamber of Commerce and Industry. In 2015, the Estonian Chamber of Commerce and Industry acknowledged his many years of work in promoting the Estonian economy and the entrepreneurship environment and in increasing the motivation for entrepreneurship with a Class I Badge of Honour.

Jüri Käo has also been awarded the Class II and Class IV Order of the White Star of the Republic of Estonia.

 

Andres Järving

Member of the Board of Directors

Andres.jarving@nginvest.ee

Tel 667 4220

Andres Järving has been elected a member of the supervisory board of Tallinna Kaubamaja Grupp AS by the shareholders since 1999.

Andres Järving is employed as a member of the management board of OÜ NG Investeeringud and takes part in the work of the supervisory boards of all subsidiaries and affiliated undertakings of Tallinna Kaubamaja Grupp AS. Andres Järving is the chairman of the supervisory board of Selver AS and the chairman of the audit committee of Tallinna Kaubamaja Grupp AS. He is a member of the supervisory boards of AS Liviko, AS Balbiino, Kitman Thulema AS, and OÜ Roseni Kinnisvara, which are included in the group of NG Investeeringud, and a member of the management boards of Roseni Majad OÜ and Kuulsaal OÜ.

Since 2015, Andres Järving has been a member of the management board of the Estonian Chamber of Commerce and Industry. He takes part in the work of the Auditing Activities Oversight Board of the Ministry of Finance and is a long-time mentor in the Enterprise Estonia’s Mentoring Programme.

Andres Järving is a member of the Fraternitas Estica alumni association.

 

 

Enn Kunila

Member of the Board of Directors

Enn.kunila@nginvest.ee

Tel 667 4220

Enn Kunila has been elected a member of the supervisory board of Tallinna Kaubamaja Grupp AS by the shareholders since 2000.

Enn Kunila works as a member of the supervisory board of OÜ NG Investeeringud and takes part in the work of the supervisory boards of all Estonian subsidiaries and affiliated undertakings of Tallinna Kaubamaja Grupp AS, as well as the supervisory boards of UAB TKM Lietuva and SIA TKM Latvija, including as the chairman of the supervisory board at Tallinna Kaubamaja Kinnisvara AS, OÜ Tartu Kaubamaja Kinnisvara, and UAB TKM Lietuva. He is the chairman of the supervisory boards of AS Liviko, AS Balbiino, and OÜ Roseni Kinnisvara, which are included in the group of NG Investeeringud, the chairman of the management board of Roseni Majad OÜ, and a member of the supervisory board of Kitman Thulema AS.

Enn Kunila has served as the chairman of the Council of the Estonian Food Industry Association and as a member of the supervisory board of the Cultural Endowment of Estonia for years, and has belonged to the governing bodies of several entrepreneurship-related public organisations. Enn Kunila has been the chairman of the management board of the Art Museum of Estonia Friends of Art Society since the society was established in 2007. He also founded a council of patrons, which has been providing significant financial assistance to the Art Museum of Estonia Friends of Art Society. He has been a member of the supervisory board of the Art Museum of Estonia Foundation since it was established in 2016.

Enn Kunila has been awarded by the Estonian Chamber of Commerce and Industry for his contribution to shaping the Estonian entrepreneurship environment and he has also been endowed with the lifetime achievement award in entrepreneurship by Ernst & Young Estonia.

Enn Kunila’s work in introducing Estonian classical painting has been awarded with the title of the Culture Friend of the Year, a decoration from the city of Tallinn, a cross of merit from the Ministry of Foreign Affairs, and an order from the Republic of Italy, among other acknowledgements.

In 2006, Enn Kunila was awarded the Class IV Order of the White Star of the Republic of Estonia.

 

 

Meelis Milder

Member of the Board of Directors

Meelis.milder@baltikagroup.com

Tel 630 2801

Meelis Milder has been elected a member of the supervisory board of Tallinna Kaubamaja Grupp AS by the shareholders since 1997 and takes part in the work of the supervisory board of Kaubamaja AS.

Meelis Milder has graduated from the School of Economics of the University of Tartu, has worked as a management consultant at Mainor, and has served as a long-time chairman of the management board at AS Baltika. As of 1 May 2021, Meelis Milder is managing AS Wendre.

Meelis Milder is a member of the Estonian Chamber of Commerce and Industry. He is also a founding member of the Estonian Traders’ Association, the Estonian Clothing Manufacturers Association, and the Estonian Business Association, a visiting lecturer at the University of Tartu, and an honorary member of the Estonian Academy of Arts.

Meelis Milder has been awarded the Class IV Order of the White Star of the Republic of Estonia, as well as decorations from the Ministry of Foreign Affairs and the Estonian Olympic Committee.

 

 

Gunnar Kraft

Member of the Board of Directors

Gunnar.kraft@sangar.ee

Tel 730 7300

Gunnar Kraft has been elected a member of the supervisory board of Tallinna Kaubamaja Grupp AS by the shareholders since 2004 and takes part in the work of the supervisory board of Kaubamaja AS and the Audit Committee of Tallinna Kaubamaja Grupp AS.

Gunnar Kraft has graduated from the Tallinn Polytechnic Institute as an economic engineer and acquired a Master's degree in international business management at the University of Helsinki. In the period from 1992 to 2002, he served as the vice-president of AS Eesti Investeerimispank, as the chairman of the supervisory board of AS Optiva Pank, and as the banking director of the Baltic Region at Sampo Pank PLC. Kraft was the chairman of the management board of AS Sangar in the period from 2002 to 2013 and has served as the chairman of the supervisory board of the company since 2014. He is also a member of the supervisory board of AS Mivar-Viva.

Gunnar Kraft has been a member of the management board of the Estonian Chamber of Commerce and Industry since 2003 and was a member of the Council of the Estonian Employers’ Confederation from 2005 to 2013.

Gunnar Kraft has been the President of the NGO Sport Kõigile (Sport for Everyone) since 1995 and the honorary consul of Costa Rica in Estonia since 2002.

Gunnar Kraft has been awarded the and Class IV Order of the White Star of the Republic of Estonia.

Executive Board

Raul Puusepp

Member of the Executive Board

Raul.puusepp@kaubamaja.ee

Tel 731 5000

Raul Puusepp has been the chairman of the management board of Tallinna Kaubamaja Grupp AS since 2002 and takes part in the work of the supervisory boards of all Estonian subsidiaries of Tallinna Kaubamaja Grupp AS and the supervisory board of UAB TKM Lietuva, including as the chairman of the supervisory board at Viking Security AS, TKM Finants AS, and OÜ TKM Beauty.

Raul Puusepp has graduated from the University of Tartu in applied mathematics in 1993.

From 2000 to 2002, Raul Puusepp was the chairman of the management board of AS Tartu Kaubamaja. He has also worked as the Head of the Southern Region at AS Leks Kindlustus and as a Project Manager at AS Eesti Post.

As of October 2013, Raul Puusepp has been serving as the chairman of the management board of the Estonian Traders’ Association.