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 2020.

Members of the Board of Directors are Andres Järving, Jüri Käo, Enn Kunila, Meelis Milder and Gunnar Kraft. The authorities of the current members of the Board of Directors will expire on 23 June 2018. The chairman of the Board of Directors is Jüri Käo, who has been a member of the Board of Directors of Tallinna Kaubamaja/Tallinn Department Store since 1997 and has also held the position of the chairman of the Board of Directors in 2000-2001 and 2009-2012.

Board of Directors

Jüri Käo

Chairman of the Board of Directors

Jyri.kao@nginvest.ee

Tel 667 4220

Jüri Käo was first elected to the position of a member of the Board of Directors of Tallinna Kaubamaja AS by the shareholders in 2000.

Jüri Käo works as the Chairman of Executive Board of OÜ NG Investeeringud and takes part in the work of Boards of Directors of all the subsidiaries of Tallinna Kaubamaja AS in Estonia. He is also a member of the Board of Directors of AS Liviko, AS Balbiino, OÜ Roseni Kinnisvara that form a part of NG Investment Group, a member of the Executive Board of OÜ Roseni Majad and a member of the Board of Directors of AS Kitman Thulema.

Jüri Käo has been elected to the Council of the Estonian Employers’ Federation since 1998 and has been the Chairman of the Council of the Federation from 2013. He is also Vice Chairman of the Executive Board of the Estonian Chamber of Commerce and Industry, member of the Executive Committee of the Estonian Olympic Committee, member of the Executive Board of the Estonian Federation of Yacht Clubs and Vice-Commodore of Tallinn Yacht Club. He has been awarded the Order of White Start of the Republic of Estonia, Class II and Class IV.

 

Andres Järving

Member of the Board of Directors

Andres.jarving@nginvest.ee

Tel 667 4220

Andres Järving was first elected to the position of a member of the Board of Directors of Tallinna Kaubamaja AS by the shareholders in 1999.

Andres Järving works as a member of the Executive Board of OÜ NG Investeeringud and takes part in the work of Boards of Directors of all the subsidiaries of Tallinna Kaubamaja AS, being also the Chairman of the Board of Directors of AS Selver. He is also a member of the Board of Director of Latvian and Lithuanian subsidiaries of AS KIA Auto. He is also a member of the Board of Directors of AS Liviko, AS Balbiino, AS Kitman Thulema, OÜ Roseni Kinnisvara that form a part of NG Investment Group and a member of the Executive Board of OÜ Roseni Majad.

Andres Järving has been a member of the Executive Board of the Estonian Traders’ Association since 2008. He participates in the work of the supervisory council of Estonian Board of Auditors and is a long-term mentor under the Enterprise Estonia Mentoring Programme.

Andres Järving is a member of the alumni committee of Fraternitas Estica fraternity.

 

 

Enn Kunila

Member of the Board of Directors

Enn.kunila@nginvest.ee

Tel 667 4220

Enn Kunila was first elected to the position of a member of the Board of Directors of Tallinna Kaubamaja AS by the shareholders in 2000.

Enn Kunila works as a member of the Executive Board of OÜ NG Investeeringud and takes part in the work of Boards of Directors of all the subsidiaries of Tallinna Kaubamaja AS, being also the Chairman of the Board of Directors of AS Tallinna Kaubamaja Kinnisvara and OÜ Tartu Kaubamaja Kinnisvara.  He is also the Chairman of the Board of Directors of AS Liviko, AS Balbiino, OÜ Roseni Kinnisvara that all form a part of the NG Investment Group and a member of the Board of Directors of AS Kitman Thulema. Enn Kunila has been the Chairman of the Council of the Estonian Food Industry Association since 2007. He is also elected to the council of the Estonian Employers Confederation and is a member of the Executive Board of the Estonian Chamber of Commerce and Industry.

In addition, Enn Kunila is also a Chairman of the Executive Board of the Art Museum of Estonia Friends of Art Society and a member of the Executive Board of Friends of ERSO Society. He has been awarded the Order of White Start of the Republic of Estonia, Class IV, and recognised as Friend of Estonian Museum 2009 and a Friend of Culture 2011.

 

 

Meelis Milder

Member of the Board of Directors

Meelis.milder@baltikagroup.com

Tel 630 2801

Meelis Milder was first elected to the position of a member of the Board of Directors of Tallinna Kaubamaja AS by the shareholders in 2000.

Meelis Milder completed his studies of economics and University of Tartu in 1981. Upon graduation, he started his professional career as a management consultant at Mainor. From 1984, Meelis Milder was in charge of running the Valga production unit of production company Baltika and in 1987 he became a Director General, responsible for the progress of Baltika in general. Since the production company was reorganised in 1991, Meelis Milder has been the CEO of the company.

Meelis Milder is a member of the Executive Board of the Estonian Chamber of Commerce and Industry and a member of the Board of Directors of AS Nordecon. Over years, he has been elected to Boards of Directors of Hansabank, Eesti Telekom, Saku Brewery and Eesti Ehitus. Meelis Milder is an Assistant Professor at University of Tartu and an honorary member of the Estonian Academy of Arts.

Meelis Milder has been awarded the Order of White Start of the Republic of Estonia, Class IV.

 

 

Gunnar Kraft

Member of the Board of Directors

Gunnar.kraft@sangar.ee

Tel 730 7300

Gunnar Kraft was first elected to the position of a member of the Board of Directors of Tallinna Kaubamaja AS by the shareholders in 2004.

Gunnar Kraft has worked as the Chairman of the Executive Board of AS Sangar since 2002. He is also a member of the Board of Directors at AS Mivar-Viva. He graduated from Tallinn Polytechnical Institute as an economic engineer and acquired master’s degree in international business management from University of Helsinki.

In 1992–2002, he worked as the Vice President at AS Eesti Investeerimispank, Chairman of the Board of Directors of AS Optiva Pank and as the Banking Director of Sampo Pank PLC.

Gunnar Kraft became a member of the Executive Board of the Estonian Chamber of Commerce and Industry in 2003 and was a member of the council of the Estonian Employers Confederation in 2005–2013.

Since 1995, Gunnar Kraft is the President of NGO Sport and from 2002, an Honorary Consul of Costa Rica in Estonia.

Gunnar Kraft has been awarded the Order of White Start of the Republic of Estonia, Class IV.

Executive Board

Raul Puusepp

Member of the Executive Board

Raul.puusepp@kaubamaja.ee

Tel 731 5000

Raul Puusepp has been the Chairman of the Executive Board of Tallinna Kaubamaja AS since 2002.

He is a member of the Board of Directors of AS Selver, AS TKM King, AS TKM Auto, AS Tallinna Kaubamaja Kinnisvara and OÜ Tartu Kaubamaja Kinnisvara.

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

In 2000-2002, Raul Puusepp held the position of the Chairman of the Executive Board of AS Tartu Kaubamaja. Previously he was employed as the Manager of South Region of AS Leks Kindlustus and as a project manager at AS Eesti Post.

In October 2013, Raul Puusepp was elected to the position of the Chairman of the Executive Board of the Estonian Traders’ Association.