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

6842

Submission date and time

21.08.2018 09:00:00

Content of announcement in Estonian

Title

AS-i LHV Pank juhatuse liikmeks sai Kadri Kiisel

Message

AS-i LHV Group konsolideerimisgruppi kuuluva ettevõtte AS-i LHV Pank nõukogu
võttis 17. augustil 2018 vastu otsuse, mille kohaselt valiti alates 21.
augustist LHV Panga jaepanganduse juhiks ja uueks juhatuse liikmeks Kadri
Kiisel. Ettevõtte juhatusse kuulub edaspidi seitse liiget.

LHV Panga jaepanganduse valdkonda kuuluvad müük ja klienditeenindus,
digitaalpangandus ning jaepanganduse investeerimis- ja finantseerimistooted. LHV
Panga jaepangandusel on üle 140 000 kliendi ja 100 töötajat. "Kliendikontorite
juhina on Kadri juba varasemalt vastutanud väga suure osa eest jaepanganduse
valdkonnas. Ta tunneb hästi meie inimesi ja tooteid. Ta on olnud osaline LHV
Panga kiires kasvus juba viimased seitse aastat. LHV Panga juhatus täieneb väga
hea ja kogenud juhi võrra," ütles LHV Panga juhatuse esimees Erki Kilu.

"LHV on alati olnud minu kui töötaja jaoks parim tööandja ja minu kui kliendi
jaoks parima teenindusega pank," kommenteeris Kadri Kiisel. "Olen veendunud, et
organisatsiooni sisemine rahulolu kiirgab välja ning muudab selle atraktiivseks
ka uutele klientidele. Kui nad leiavad eest lihtsad, kiired ja mugavad
lahendused, on põhjust mõlemapoolseks rahuloluks. LHV Panga jaepangandus jätkab
heas tempos ja keskendub digitaalsetele lahendustele, et pakkuda kliendile
terviklikult parimat panganduskogemust," lisas Kiisel.

Kadri Kiisel jätkab ka LHV Panga tütarettevõtte AS-i LHV Finance juhatajana. LHV
Panga senine jaepanganduse juht Andres Kitter jätkab LHV Panga juhatuses ja
juhib edaspidi finantsvahendajate valdkonda ning Ühendkuningriigi filiaali.

Kadri Kiisel on omandanud Tartu Ülikooli magistrikraadi finantsjuhtimise
erialal. Ta on töötanud alates 2011. aastast LHV Panga Tallinna kontori
juhatajana, alates 2017. aastast LHV Panga kontorite juhina ning alates 2018.
aastast AS-i LHV Finance juhatuse liikmena. Varasemalt on ta töötanud
2006.-2011. aastal Luku-Expert OÜ ostujuhina ja 2003.-2006. aastal AS-i Merx
müügiinsenerina.

Kadri Kiiselile kuulub 5 AS-i LHV Group aktsiat ja tal on võimalik 2017. ja
2018. aastal väljastatud optsioonide eest kokku saada 4556 AS-i LHV Group
aktsiat.

LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV
Groupi peamised tütarettevõtted on LHV Pank ja LHV Varahaldus. LHV-s töötab ligi
380 inimest ja LHV pangateenuseid kasutab ligi 149 000 klienti. LHV hallatavatel
pensionifondidel on 179 000 aktiivset klienti.


Priit Rum
LHV kommunikatsioonijuht
Telefon: 502 0786
E-post: [email protected] (mailto:[email protected])

Content of announcement in English

Title

Kadri Kiisel appointed as Member of AS LHV Pank Management Board

Message

On 17 August, the Supervisory Board of AS LHV Pank, that belongs to the AS LHV
Group consolidation group, decided to appoint Kadri Kiisel as the new Head of
Retail Banking and a member of the LHV Pank Management Board. She will start at
the position from 21 August. The Management Board now has seven members.

Retail banking of LHV Pank is responsible for the bank's sales and customer
service, digital banking as well as retail investment and financing products.
LHV bank's retail banking has more than 140 000 customers and 100 employees. "As
the head of our branches Kadri has already carried the responsibility for a
large portion of our retail banking. She is very familiar with our people and
our products. For seven years already, she has taken part in the rapid growth of
the bank. The Management Board of LHV will get an addition of a very good and
experienced leader," said Erki Kilu, CEO of LHV Pank.

"For me as a professional LHV has always been the best employer and for me as a
client it has been the bank with the best service," Kadri Kiisel commented. "I
am confident that the inner complacency of our organization radiates outwards
and makes it more attractive to also new customers. If they discover our
services to be simple, fast and useful, it is a reason for satisfaction. LHV's
retail banking will continue with a good pace and will focus on digital
solutions, in order to offer our customers the best overall banking experience,"
Kiisel added.

Kadri Kiisel will also continue on as the manager of AS LHV Finance, a
subsidiary of LHV Pank. Andres Kitter, the former head of retail banking, will
continue as a member of LHV bank's Management Board and will lead the bank's
financial intermediaries business line as well as manage the UK branch.

Kadri Kiisel has acquired a MBA degree in finance from University of Tartu. She
has worked in LHV Pank since 2011 starting as the manager of LHV Pank's Tallinn
branch, since 2017 she has been the head of branches and since 2018 a member of
AS LHV Finance Management Board. Earlier she has worked as the purchase manager
of Luku-Expert OÜ in 2006-2011 and a sales engineer in AS Merx in 2003-2006.

Kadri Kiisel holds 5 shares of AS LHV Group and has the opportunity to require
4556 shares of AS LHV Group for options issued in 2017 and 2018.

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 380 people and about 149,000 customers use LHV's banking services.
Pension funds managed by LHV have 179,000 active customers.


Priit Rum
Communication Manager
Phone: +372 502 0786
Email: [email protected] (mailto:[email protected])