Börsiteade
AS LHV Group
LEI kood
529900JG015JC10LED24
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Sektor(id)
Krediidiasutus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
18081
Esitamise kuupäev ja aeg
22.12.2025 08:00:01
Teate sisu eesti keeles
Pealkiri
Muudatus LHV Groupi auditikomitees
Teade
AS LHV Groupi nõukogu on määranud alates 1. jaanuarist 2026 kolmeks aastaks uueks auditikomitee liikmeks Indrek Heinloo. Samal kuupäeval lõppevad senise liikme Raivo Heina volitused. Pärast muudatust jätkab LHV Groupi audiitorkomitee tööd neljaliikmelisena koosseisus: Verner Uibo, Indrek Heinloo, Tauno Tats ja Rain Lõhmus. Indrek Heinloo on töötanud Luminor Banki juhatuse liikme ja muutuste protsessi juhina (2018-2020), vastutades panga ühinemisjärgse muutuse elluviimise eest, ning Veriffi operatsioonide juhina (2020-2024), juhtides operatsioonide, vastavuskontrolli, riskijuhtimise ja õiguse üksuseid. Hiljuti on ta pakkunud nõustamisteenuseid ettevõtte Heinloo Consulting kaudu ning alates 2025. aasta jaanuarist töötab tulude juhina ettevõttes Zid.sa. Varasemalt on ta töötanud juhtivatel ametikohtadel McKinsey & Company ja Jumia Groupi juures. Indrek Heinloo on Heinloo Consulting OÜ ja Genaris Capital OÜ omanik ja juhatuse liige. Indrek Heinloo ega temaga seotud isikud, sealhulgas tema kontrolli all olevad juriidilised isikud, ei oma LHV Groupi aktsiaid. ?Meil on väga hea meel tervitada Indrek Heinlood LHV Groupi auditikomitees. Tema põhjalik kogemus panganduse, tehnoloogia ja riskijuhtimise vallas on komitee tööle kahtlemata suureks väärtuseks," ütles LHV Groupi nõukogu esimees Rain Lõhmus. ?Samuti soovin avaldada siirast tänu Raivo Heinale tema panuse ja pühendunud teenistuse eest auditikomitees." LHV Group on suurim kodumaine finantskontsern ja kapitali pakkuja Eestis. LHV Groupi peamised tütarettevõtted on LHV Pank, LHV Varahaldus, LHV Kindlustus ja LHV Bank Limited. Grupi ettevõtetes töötab üle 1 100 inimese. LHV Panga teenuseid kasutab novembri lõpu seisuga 489 000 klienti, LHV hallatavatel pensionifondidel on 106 000 aktiivset klienti ja LHV Kindlustusega on kaitstud 230 000 klienti. Groupi tütarettevõte LHV Bank omab Ühendkuningriigi pangalitsentsi ning pakub pangateenuseid rahvusvahelistele finantstehnoloogia ettevõtetele, laenusid väikese ja keskmise suurusega ettevõtetele ning jaepanganduse teenuseid. Investorsuhted Sten Hans Jakobsoo Investorsuhete ja ettevõtte arenduse juht E-post: [email protected] (https://www.globenewswire.com/Tracker?data=hsr5z17of86tnq6tBEYoeu5AvkfOtF2hmhbn dEkh1D0GtRwkLqPfVNXUXxM8GmLlL51864Fh7gSeRNtustsHV37eScMC4dRFGZClbhWyDsT9Hdq9IQeq BfdkU0lWXTQm) Meedia ja kommunikatsioon Paul Pihlak Kommunikatsioonijuht E-post: [email protected] (https://www.globenewswire.com/Tracker?data=- iiNJTlmzZ7fxRnlpjl940tkhCcQ6awNYbf9HnC8tetTN65qYJdpC_NuV7KbKl1E7DzcRsCTWKyNmsa8i bKi6ZjWEyxblQ4x8jkHrCKDOSfHmbwA7uSJdeJ4BY3Ws16vAcc85sOdu97L5A9XKZoBgmdgDgOP1MmtO dQx03-DRp_6oEyqy14wc82OKo4lvdmaWnpZEC4h9EU5ds7qWJATGK28zoWO9U2- YYwXpD1BSg5w1p5D4p0tX8wngpwX9GLND6qhN7cqjz3u6goVS4oND_E7DWi3dRSHuyfUs2l57zK7PiAs c_TJG5IMm_sfjF9K6XTfkxmh_K-noKQ- Q_hByIc6Wq_7Q8jCxSdkVAYYj5KP9XTR2Hrkudcb5LyacBSeo7eLSCQqTQ- KZYlSWd_NQUJXmnwymRlSjEdbDl7-FKnHF090GanWchvDr5wmOMANQBoHSDq5AqV07p6- 1PgtxV0n7nx0Ym7DwnymfFu5Hmqj_Pm0mOH0kQ6U0Z5noKuGrDNTnpBJH- FHjBm1b1sXdJoB5xjTx0B7f0BH_EYmHqrXtoWHxsdFxo9d2J3Fm7VEXKbFfQLVrVJPC- hxfaEmj6AuvKxqFAPwSpKae4cslzrvXQ7liBp51WhqZ1s0Srq6ibInbBvVDJz_oFdpB4ghCl9ZTcLB9y jap6bujy1MuThxCo8U9JPkwQGcGYsr8jLakQJZorCTVGGDUeQX7rNnP_viUc4Nmg919SRhjh6sIZKD3G KiS84NwoCQhKMihrrJUQ-C0EpHBWmHRf54F-tGLWzXbV35JMaRZHrRjWfBEe8=)
Teate sisu inglise keeles
Pealkiri
Change in LHV Group Audit Committee
Teade
The Supervisory Board of AS LHV Group has appointed Indrek Heinloo as a new member of the Audit Committee for a three-year term, effective 1 January 2026. The mandate of the current committee member, Raivo Hein, will be recalled as of the same date. Following the change, the Audit Committee of LHV Group will continue with four members: Verner Uibo, Indrek Heinloo, Tauno Tats, and Rain Lõhmus. Indrek Heinloo has worked as Chief Transformation Officer and Management Board member of Luminor Bank (2018-2020), where he was responsible for effective and compliant execution of post-merger and acquisition transformation of the bank, and as the Chief Operating Officer of Veriff (2020-2024), where he had direct oversight of Operations, Legal, Compliance, and Risk functions. Recently, he has been providing advisory services through Heinloo Consulting and since January 2025, he has served as the Chief Revenue Officer at Zid.sa. His previous career also includes leadership roles at McKinsey & Company and Jumia Group. Indrek Heinloo is the owner and management board member of Heinloo Consulting OÜ and Genaris Capital OÜ. Indrek Heinloo and persons related to him, incl. entities under his control, do not hold any shares of LHV Group. "We are delighted to welcome Indrek Heinloo to the LHV Group Audit Committee. His extensive experience in banking, technology, and risk management will be a significant asset to the committee's work," said Rain Lõhmus, Chairman of the Supervisory Board of LHV Group. "I would also like to extend our sincere gratitude to Raivo Hein for his valuable contribution and dedicated service to the Audit Committee over the years." LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited. The Group employs approximately 1,200 people. As at the end of November, the banking services of LHV Pank are being used by 489,000 customers, the pension funds managed by LHV have 106,000 active customers, and LHV Kindlustus protects a total of 230,000 customers. LHV Bank, a subsidiary of the Group, holds a banking licence in the UK and provides banking services to international financial technology companies, as well as loans to small and medium-sized enterprises and retail banking services. Investor Relations Sten Hans Jakobsoo Head of Investor Relations and Corporate Development Email:[email protected] (https://www.globenewswire.com/Tracker?data=zrpfZ8Mvvm2tj1- RZmvKsEYXNyTkJiBpVVX17sLKVfFFrCQ8OuVszV9GAV2elLBP3RK01XYyQgHiplcNDDhb1yUShheADuh nq1cX_QiesMiGb_DNNLs8S_4ZPIU5C-jQU6aS505fRGrw5wLsHgVidwc- WOnsBrHN45cxkkGtf5RZfdqHVirdru3zjyHjzgMDCzf7VGJRWnTSfHtJqvMbd7DdVT5rctzMEPs1m- 9NKMLNGtMJ_KZF0MB5PcFtb6Q65nvg8zJIr4dkXR9cuL43WZ4XilG5cmJmOLBqrn8zJVQD8uEzcI1Jc1 hz8tUz_zSFsn2kr367g8hx0BbytWGpWVeovA1aDgbt3p8KDreiucEnlcrCcYXe5HqU95_BjZ- BnEBvxFe6R65zHLBPXYveYNf79z9aRxW97XGAQgcUzTwD0fzr3y7oTk2iGAyUi8kNP8jt--XrzOZATxG ezco2icng5VHiYUhOzwyLblELrZviYj8ZBneDkt9HqJFYYfS2uqSA6rAGFwAF3d2gEjq_UXDezxoFYkM 2h-EGrSjmZw0yWF_vFyCp6_tw15kFdel1dFc4uNDZlrQDanwb6OkaRvm9Y7wm9ZFn4uH-6FhbfSIknU8 Q0T1wGeNBKCFyHGTrtvAoWmcP6jAMrBCIQCQGzl2juQ4wNE-NbxZKCgx1mHBM_d_Vqz8krOrfqIZAG92 zG0tjj7cDi5T8Kb0gdAtqu1qzUFkPM1TUaGKId7_i3QSu_El3Woiw_6NLGO1rm1a4fDJbm-KY5BsyT-U Kq_mCL6hs2oxfPzFyueHT6Y5o3otgLVsfNoTZTQricFw4lt2BFVIUSDS_hCTKbIKTtu6vwg==) Communications Paul Pihlak Head of Communications Email:[email protected] (https://www.globenewswire.com/Tracker?data=lKjW4Na1eTIfICyYBSi82rFWJt3fDU4tV18- UWINvB- 0v7RIguLVovIRe6aUj36mu6XslJSgyI7Ixf_M85a5Gjl4yV9eglbH2zfukmu0SroKviHetIKKH2Xsz22 aSNSgLaf-Jf2H8lpEqiJlfVqDvLqy7vBAJCpRT80IGJ8mKSvp6LwGM1lOjyBd1zeCn8DaP- zcIloNIpDuKIhq9otD- kLI_NaGT1J0XFFsldamaqU_9aSPXEjb4Q0wzsDZa2pPIMHcu5gjk5dvqiPdOE_jRKkF- DeLlPl8nJ6pV0YM26C2XOgON1d9JmpquQCowoB8q9P8s_ZqZA9OUby_pfpMV185P85nMuho7M-c2- 0otRU7ht4pzFMnPF2vGn9DEyQ7UPrH9O- hdX7mYYmNlZ3ENef34yMHaGikHbm0_ml5P_Bl9bweGsHMs6PC_X315FZ3cevwG_GHbTaYH8SdSMVpRHp Y8-Zi126w_zO9H0SlYDxqH7J7LzBQ8iyfsqLR1B- vTXtKE8Zo0urRIHqXCxHRsmcwuxjdKARvrBjWlGJ6vMiIhIdvvvmFOZw3cIXl8oURRa1i9jzrL3IGZm0 jOK97HuIxgHzDJBeQ0zBGSU3Srrq-r6UKNyG56zB1o_tqOq6UEKzUA- _Gu12E8dclUV6LlxYDpby0LhbL7sdnoJ- nnKFF3g15Gt6KtmzSvOpQS8Q9BpC4Kml_CUX8SQT9fKCBd1EUC_ZD9BBKPn- OvB5HnX1o5umecMjmLYi_EYbYFvFraKTPqysxXCNkr7yltCQknL4s-jqfdcO86z9tx6WXXuM=)?