Market announcement
AS LHV Group
LEI code
529900JG015JC10LED24
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10387
Submission date and time
30.05.2023 16:30:00
Content of announcement in Estonian
Title
LHV Varahalduse juhatuse liikmeks saab Eve Sirel
Message
AS-i LHV Group tütarettevõtte AS-i LHV Varahaldus nõukogu valis LHV Varahalduse juhatuse liikmeks Eve Sireli. Tema volitused juhatuse liikmena algavad 1. juunist 2023 ja kestavad viis aastat. Edaspidi tegutseb LHV Varahalduse juhatus kolmeliikmelisena - lisaks Eve Sirelile jätkavad juhatuses Vahur Vallistu ja Joel Kukemelk. Eve Sirel on LHV-s töötanud alates 2011. aastast, tegutsedes 2011.-2015. aastal LHV Varahalduse riskijuhina ning alates 2015. aastast LHV Varahalduse operatsioonide juhina. Tal on tehnikateaduste magistrikraad äriinfotehnoloogia erialal Tallinna Tehnikaülikoolist ja loodusteaduste magistrikraad matemaatika erialal Tallinna Ülikoolist. Eve Sirelile kuulub 115 681 LHV Groupi aktsiat ning lisaks on tal võimalik 2021., 2022. ja 2023. aastal väljastatud optsioonide eest kokku omandada 56 775 LHV Groupi aktsiat. LHV Varahalduse juhatuse esimehe Vahur Vallistu sõnul aitab Eve Sireli lisandumine LHV Varahalduse juhatusse senisest veelgi konkreetsemalt jaotada juhatuse liikmete vahel vastutusvaldkonnad ning selle kaudu tõhustada nii investeerimise, müügi kui ka riskikontrolli funktsioone. "Eve on tugevate juhiomadustega väga võimekas organisaator, kes ka varasemate kogemuste poolest on suurepäraseks täienduseks senisele juhatusele," ütles Vallistu. LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus ja LHV Kindlustus. Grupi ettevõtetes töötab üle 930 inimese. LHV pangateenuseid kasutab aprilli lõpu seisuga 394 000 klienti, LHV hallatavatel pensionifondidel on 131 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 158 000 klienti. Groupi tütarettevõte LHV Bank omab Ühendkuningriigi pangalitsentsi ning pakub pangateenuseid rahvusvahelistele finantstehnoloogia ettevõtetele ja laenusid väike- ja keskmise suurusega ettevõtetele. Priit Rum LHV kommunikatsioonijuht Telefon: 502 0786 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Eve Sirel to become a Member of the Management Board Of LHV Varahaldus
Message
The Supervisory Board of AS LHV Varahaldus, a subsidiary of AS LHV Group, has elected Eve Sirel as a new Member of the LHV Varahaldus Management Board. Her five-year term at the Management Board will start on 1 June 2023. As of then LHV Varahaldus Management Board will have three members - in addition to Eve Sirel, Vahur Vallistu and Joel Kukemelk will continue as members. Eve Sirel has been working at LHV since 2011, operating from 2011 to 2015 as the Risk Manager of LHV Varahaldus and since 2015 as the Head of Operations of LHV Varahaldus. She has acquired a technical sciences master's degree in business information technology from Tallinn University of Technology and a natural sciences master's degree in mathematics from Tallinn University. Eve Sirel holds 115,681 shares of AS LHV Group, and in addition, can acquire a total of 56,775 shares for options issued in 2021, 2022 and 2023. According to Vahur Vallistu, the Chairman of the Management Board of LHV Varahaldus, the addition of Eve Sirel to the Management Board will enable to distribute the areas of responsibility between the board members more clearly than before, and thereby improve the efficiency of investment, sales and risk control functions. "Eve is a very capable organizer with strong leadership qualities, and also based on her previous experience, she is an excellent complement to the current board," said Vallistu. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, and LHV Kindlustus. The Group's companies employ more than 930 people. As at the end of April, LHV's banking services are being used by 394,000 clients, the pension funds managed by LHV have 131,000 active clients, and LHV Kindlustus is protecting a total of 158,000 clients. The Group's subsidiary LHV Bank owns a banking licence in the United Kingdom and offers banking services to international fintech companies and loans to small and medium-sized enterprises. Priit Rum Communication Manager Phone: +372 502 0786 Email: [email protected] (mailto:[email protected])