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 price sensitive information
Unique data record identifier
5947
Submission date and time
22.02.2017 18:00:00
Content of announcement in Estonian
Title
Muutub AS-i LHV Group auditikomitee koosseis
Message
AS-i LHV Group nõukogu otsustas tänasel koosolekul vahetada ettevõtte
auditikomitee liikmeid lähtuvalt nende sooviavaldustest. Alates 31. märtsist
2017 kutsuti Gerli Kilusk ja Marilin Hein komiteest tagasi ja uuteks
auditikomitee liikmeteks määrati Urmas Peiker ja Kristel Aarna. Auditikomitees
jätkab Tauno Tats.
Auditikomitee esimeheks määrati Urmas Peiker ja aseesimeheks Kristel Aarna.
Urmas Peiker töötab äriarenduse juhina Eesti päritolu iduettevõttes Funderbeam,
mille koos kaaslastega 2013. aasta juunis asutas. 2013. aasta maist kuni
oktoobrini 2014 oli Peiker LHV Panga vastavuskontrolli juht. Varasemalt on
Urmas Peiker töötanud ka Finantsinspektsiooni turujärelevalve osakonna
juhatajana, lisaks Euroopa Rekonstruktsiooni- ja Arengupangas, Morgan Stanleys
ja Estcap Ltd-s. Peiker täidab juhatuse liikme ülesandeid äriühingutes Osaühing
PT Arendus, OÜ Bintous, Osaühing Pioneer Engineering Group, Funderbeam Markets
OÜ, FBM SPV1 OÜ, Funderbeam Ventures OÜ, IPDX SPV1 OÜ, OÜ Estcap, SHW SPV1 OÜ,
SPID SPV1 OÜ, SPLZ SPV1 OÜ, VTC SPV1 OÜ ja Suurbritannia ettevõttes Funderbeam
Ltd. Urmas Peikeril on võimalik omandada 2014. aastal väljastatud optsioonide
eest 3809 AS-i LHV Group aktsiat.
Kristel Aarna töötab 2011. aastast Viasat AS-i finantsjuhina ning oli enne seda
Swedbanki Balti panganduse peakontroller. Varasemalt on ta olnud KPMG Baltics
AS-i finantsnõustamise teenuste juht ning töötanud ka Eesti Pangas ja CVS
Caremark Corporation-s. Lisaks prokuristiametile Viasat AS-is on Kristel Aarna
juhatuse liige talle kuuluvas äriühingus IKA Konsult osaühing. Kristel Aarna ei
oma AS-i LHV Group aktsiaid.
Urmas Peiker ja Kristel Aarna määrati auditikomitee liikmeteks tähtajaga kuni
31. märts 2020. Nõukogu otsustas ühtlasi pikendada Tauno Tatsi volitusi kuni
31. märts 2020.
LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab 300
inimest ja LHV pangateenuseid kasutab üle 110 000 kliendi. LHV hallatavatel
pensionifondidel on ligi 180 000 klienti.
Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected]
Content of announcement in English
Title
Changes in the Audit Committee of AS LHV Group
Message
At today’s meeting the Supervisory Board of AS LHV Group decided to change
members of the company’s Audit Committee, according to members’ notices. Gerli
Kilusk and Marilin Hein were withdrawn from the committee as of 31 March 2017
and Urmas Peiker and Kristel Aarna were appointed as new committee members.
Tauno Tats continues as a member of the Audit Committee.
Urmas Peiker was appointed as chairman of the Audit Committee and Kristel Aarma
as vice chairman.
Urmas Peiker works as the Head of Business Development in Funderbeam, a
start-up company he co-founded in June 2013. From May 2013 to October 2014
Peiker served as the Head of Compliance in LHV Bank. Previously he has also
worked as Head of Market Supervision Department in the Estonian Financial
Supervisory Authority and held positions in European Bank for Reconstruction
and Development, Morgan Stanley and EstCap Ltd. Mr Peiker serves as member of
the management board in following companies: Osaühing PT Arendus, OÜ Bintous,
Osaühing Pioneer Engineering Group, Funderbeam Markets OÜ, FBM SPV1 OÜ,
Funderbeam Ventures OÜ, IPDX SPV1 OÜ, OÜ Estcap, SHW SPV1 OÜ, SPID SPV1 OÜ,
SPLZ SPV1 OÜ, VTC SPV1 OÜ and Funderbeam Ltd (located in the United Kingdom).
Urmas Peiker has the option to require 3809 shares of AS LHV Group based on
option programme issued in 2014.
Since 2011 Kristel Aarna serves as the Financial Manager at Viasat AS and
served as Chief Controller at Swedbank Baltic Banking before that. She has also
served as Head of Financial Advisory Services at KPMG Baltic AS and filled
positions in Bank of Estonia and CVS Caremark Corporation, Inc. In addition to
the procurator position at Viasat AS, Kristel Aarna serves as member of the
management board in IKA Konsult osaühing, owned by her. Kristel Aarna does not
hold shares of AS LHV Group.
Urmas Peiker and Kristel Aarna were appointed as Audit Committee members with
the term until 31 March 2020. The Supervisory Board also extended the
authorities of Tauno Tats until 31 March 2020.
LHV Group is the largest domestic financial group and capital provider in
Estonia. LHV Group's key subsidiaries are AS LHV Pank and AS LHV Varahaldus.
LHV employs about 300 people and over 110,000 customers use LHV’s banking
services. Pension funds managed by LHV have about 180,000 customers.
Priit Rum
Communication Manager
Phone: +372 502 0786
Email: [email protected]