Market announcement
AS Inbank
LEI code
2138005M92IEIQVEL297
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
7441
Submission date and time
09.08.2019 15:00:00
Content of announcement in Estonian
Title
Muudatused Inbank AS-i juhatuses
Message
AS-i Inbank nõukogu valis panga juhatuse liikmeks ning finantsjuhiks Jaanus Kõusaare, kelle volitused algavad 12.08.2019 ning kutsus juhatusest tagasi senise riskijuhi Ivar Kallasti. Ivar Kallasti volitused lõppevad 31.08.2019. Uueks Inbanki riskijuhiks nimetati senine finantsjuht ja juhatuse liige Marko Varik. Jaanus Kõusaar liitub Inbanki juhatusega olles töötanud Inbankis investeerimisprojektide juhina. Varasemalt on Jaanus Kõusaar olnud finantsdirektor Eesti Meedias ja Saku ning Aldarise Õlletehases ning tegutsenud finants- ja juhtimisnõustajana nii Eestis kui mitmetes Euroopa riikides. Pärast Jaanus Kõusaare lisandumist kuulub Inbanki juhatusse alates septembrist viis liiget: juhatuse esimees Jan Andresoo, riskijuht Marko Varik, äriprotsesside juht Liina Sadrak, grupi äriarenduse juht Piret Paulus ning finantsjuht Jaanus Kõusaar. Jaanus Kõusaar ei kuulu muude äriühingute juhtorganitesse ning käesoleval hetkel ei kuulu talle Inbanki aktsiaid.?
Content of announcement in English
Title
Changes in the Management Board of Inbank AS
Message
The Supervisory Board of Inbank AS have elected Mr. Jaanus Kõusaar as the newest member of the Inbank Management Board and its new Chief Financial Officer, effective from the 12th of August 2019. Effective from the 31st of August 2019, the Supervisory Board have recalled from the Management Board Mr. Ivar Kallast, Inbank's Chief Risk Officer to date. Inbank's current Chief Financial Officer and existing member of the Management Board, Mr. Marko Varik will take over as new Chief Risk Officer from Mr. Kallast thereafter. Mr. Kõusaar joins the Management Board from his position as Inbank's Head of Corporate Finance. Prior to his move to Inbank, Mr. Kõusaar worked as the Financial Director at Eesti Meedia as well as Saku & Aldaris Brewery. Mr. Kõusaar has also acted as a financial and management consultant both in Estonia and elsewhere in Europe. Following the effective date of the aforementioned changes at the start of September 2019, the Inbank Management Board will consist of five Board Members: Mr. Jan Andresoo, Chief Executive Officer; Mr. Marko Varik, Chief Risk Officer; Ms. Liina Sadrak, Head of Business Processes; Ms. Piret Paulus, Head of Group Business Development; Mr. Jaanus Kõusaar, Chief Financial Officer. Mr. Kõusaar is not a governing member of any other organisation nor is he currently in ownership of Inbank shares.