Market announcement
AS Tallink Grupp
LEI code
529900QRMWAKKR3L9W75
Size of the entity
Large group
Economic activities
Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles, Transportation and Storage, Accommodation and Food Service Activities, Administrative and Support Service Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
7091
Submission date and time
04.02.2019 09:00:00
Content of announcement in Estonian
Title
Muudatused juhatuses
Message
AS-i Tallink Grupp ("Selts") nõukogu valis Seltsi juhatuse liikmeteks pr. Kadri
Landi ja hr. Harri Hanschmidti ning kutsus juhatusest tagasi hr. Janek
Stalmeistri tema oma sooviavalduse alusel alates 02.02.2019.a.
Kadri Landi ja Harri Hanschmidti volitused algavad alates 04.02.2019.a. ning
kehtivad 3 aastat.
Kadri Land töötab Tallink Grupis 2005. aastast ning on selle aja jooksul
töötanud ettevõttes mitmetel juhtivatel ametikohtadel, sealhulgas aastatel
2012-2015 Tallink Grupi juhatuses ning 2016. aastast tänaseni kontserni
globaalsete operatsioonide ja logistika juhina. Aastatel 2005-2015 juhtis Land
grupi tütarettevõtet Rootsis. Land omab magistrikraadi füüsikas Tartu
Ülikoolist. Kadri Land kuulub AS Tallinna Lennujaama nõukokku ning on Tallink
Silja AB nõukogu esinaine, lisaks kuulub Land Rootsi Meretööandjate Keskliidu
juhatusse ja Rootsi Kaubanduskoja Eesti juhatusse.
Harri Hanschmidt töötab Tallink Grupis 2009. aastast ning on viimase kümne aasta
jooksul töötanud muuhulgas ettevõtte investorsuhete juhina ja finantsosakonna
juhina ning on 2015. aastast töötanud kontserni strateegiliste projektide
juhina. Hanschmidt omab majandusinformaatika magistrikraadi Tallinna
Tehnikaülikoolist. Enne Tallinkiga liitumist töötas Hanschmidt erinevatel
ametikohtadel Eesti IT-valdkonna ettevõtetes.
Alates 04.02.2019.a. on Seltsil viieliikmeline juhatus, kuhu kuuluvad hr. Paavo
Nõgene, hr. Andres Hunt, hr. Lembit Kitter, pr. Kadri Land ja hr. Harri
Hanschmidt.
Veiko Haavapuu
Finantsdirektor
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
E-mail [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in the Management Board
Message
The AS Tallink Grupp ("the Company") Supervisory Board of the Company has
appointed Mrs Kadri Land and Mr Harri Hanschmidt as Members of the Management
Board and has recalled from the Management Board Mr Janek Stalmeister following
his resignation. The mandate of Mr Janek Stalmeister ended on 2 February 2019.
The mandate of Mrs Kadri Land and Mr Harri Hanschmidt begins on 4 February 2019
and lasts for a period of three years.
Kadri Land has been working in Tallink Grupp since 2005 and, during that time,
has held several senior positions within the organisation, including the roles
of a Member of the Management Board between 2012 and 2015, and since 2016 the
role of the Head of the Group's Global Operations and Logistics. Between 2005
and 2015 Kadri Land was the CEO of the group's Swedish subsidiary. Kadri Land
has a Master's degree in Physics from the University of Tartu. She is a Member
of the Supervisory Board of AS Tallinna Lennujaam (Tallinn Airport) and is the
Chairwoman of the Supervisory Board of Tallink Silja AB. She is also a Member of
the Management Board of the Swedish Maritime Employers' Association and a Member
of the Management Board of the Swedish Chamber of Commerce in Estonia.
Harri Hanschmidt has been working in Tallink Grupp since 2009 and has held the
positions of Head of Investor Relations and Head of the Finance Department among
other roles during that time. Since 2015 he has held the position of the Group
Head of Strategic Projects. Hanschmidt holds a Master's degree in Business
Informatics from the Tallinn Technical University. Prior to joining Tallink
Grupp he worked in various roles in Estonian IT sector organisations.
With effect from 4 February 2019, the Management Board of the Company will
operate with five members, including Mr Paavo Nõgene, Mr Andres Hunt, Mr Lembit
Kitter, Mrs Kadri Land and Mr Harri Hanschmidt.
Veiko Haavapuu
Financial Director
AS Tallink Grupp
Sadama 5/7, 10111 Tallinn
E-mail [email protected] (mailto:[email protected])