Market announcement
Nordic Fibreboard AS
Category
Other corporate action
Date
27.11.2023 12:24:33
Title
Muudatused Nordic Fibreboard AS juhatuses
Message
Nordic Fibreboard ASi nõukogu otsustas valida uueks juhatuse liikmeks ja tegevjuhiks Aigar Kallas´e kelle volitused algasid 27. november 2023 ning kehtivad 3 aastat. Aigar Kallas on lõpetanud 1995. aastal Eesti Põllumajandusülikooli metsainsenerina. Varsti pärast seda asus ta Eesti riigiametisse, ülesandega aidata kaasa riikliku metsapoliitika kujundamisele ja metsandusadministratsiooni ümberkorraldamise ettevalmistamisele. 2000. aastal omandas magistrikraadi (M.Sc) California ülikoolis Berkeleys põllumajanduse ja ressursiökonoomikas. Aigar Kallas on töötanud mitmel juhtival ametikohal metsanduses nii avalikus kui ka erasektoris Eestis ja lähiriikides. 2007-2022 töötas Riigimetsa Majandamise Keskuse (RMK) juhatuse esimehena. Aigar Kallas ei oma hetkeseisuga Nordic Fibreboard AS aktsiaid. Nordic Fibreboard AS juhatus tegutseb alates 27. november 2023 järgmises koosseisus: Aigar Kallas (juhatuse esimees), Kevin Gustasson, Enel Äkke. Enel Äkke Juhatuse liige Telefon: + 372 55525550 E-mail: group@nordicfibreboard.com (mailto:group@nordicfibreboard.com)
Title
Changes in the Management Board of AS Nordic Fibreboard
Message
The Supervisory Board of Nordic Fibreboard AS decided to elect Aigar Kallas as a new Member of the Management Board and CEO, whose powers began on November 27, 2023 and are valid for 3 years. Aigar Kallas is graduated from the Estonian Agricultural University as a Forest Engineer in 1995. Entered the government service in Estonia shortly after, with a task to assist on National Forest Policy formulation and preparation for restructuring of the public forestry administration. Received a masters degree (M.Sc) from the University of California, Berkeley in Agricultural and Resource Economics in 2000: Aigar Kallas have held several managerial jobs in forestry at both public and private sector in Estonia and neighboring countries. 2007-2022 worked as the Managing Director of the Estonian State-owned forestry company RMK. Aigar Kallas currently does not own Nordic Fibreboard AS shares. The board of Nordic Fibreboard AS will operate as of November 27, 2023 in the following composition: Aigar Kallas (Chairman of the Board), Kevin Gustasson, Enel Äkke. Enel Äkke Member of Management Board Ph: + 372 55525550 E-mail: group@nordicfibreboard.com (mailto:group@nordicfibreboard.com)