{"id":11773,"date":"2025-04-22T08:32:32","date_gmt":"2025-04-22T08:32:32","guid":{"rendered":"https:\/\/www.nordicfibreboard.com\/investors\/supervisory-and-management-board\/"},"modified":"2026-03-06T08:56:34","modified_gmt":"2026-03-06T08:56:34","slug":"noukogu-ja-juhatus","status":"publish","type":"investors","link":"https:\/\/www.nordicfibreboard.com\/et\/investor\/noukogu-ja-juhatus\/","title":{"rendered":"N\u00f5ukogu ja juhatus"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"11773\" class=\"elementor elementor-11773 elementor-10459\" data-elementor-post-type=\"investors\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a352000 e-flex e-con-boxed e-con e-parent\" data-id=\"a352000\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fa1d6a0 elementor-widget elementor-widget-heading\" data-id=\"fa1d6a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">N\u00f5ukogu ja juhatus<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5610ea1 elementor-widget elementor-widget-text-editor\" data-id=\"5610ea1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>N\u00d5UKOGU LIIKMED<\/strong><\/p><p><strong>Joakim Helenius<\/strong><br \/>N\u00f5ukogu esimees<\/p><p>Joakim Helenius on AS Trigon Capitali omanik ja juhatuse esimees, ning omanik ja n\u00f5ukogu esimees muuhulgas ettev\u00f5tetes \u00a0AS Trigon Property Development, Trigon Carbon Negative Agriculture O\u00dc, AS V\u00e4\u00e4tsa Agro ja Fenestra AS. Joakim Johan Heleniusele kuulub otseselt ja kaudselt 68,86% Nordic Fibreboard AS aktsiaid.<\/p><p><strong>Rando Tomingas<\/strong><br \/>N\u00f5ukogu liige<\/p><p>Rando Tomingas on omandanud bakalaureuse- ja magistrikraadi (cum laude) rahanduses Tallinna Tehnika\u00fclikoolis. Rando Tomingas on t\u00f6\u00f6tanud Trigon Capitali grupis alates 2014. aastast erinevatel ametikohtadel, sealhulgas juhatuse liikme ja n\u00f5ukogu liikme positsioonidel. Rando Tomingasele kuulub l\u00e4bi tema kontrollitava ettev\u00f5tte 36 762 Nordic Fibreboard AS-i aktsiat.<\/p><p><strong>Tage Johansson<\/strong><br \/>N\u00f5ukogu liige<\/p><p>Tage Johansson on Soome ettev\u00f5tja ja \u00e4rijuht, kellel on ligi 40 aastat \u00e4rikogemust. Ta on Soomes tegutseva s\u00fcvatehnoloogilise materjaliettev\u00f5tte Fiberwood Oy tegevjuht, kaasasutaja ja juhatuse liige. Samuti on ta olnud investor ja juhatuse liige mitmetes teistes biomajanduse idufirmades.<br \/>Olles t\u00f6\u00f6tanud finantsjuhina Kemira Oy-s ja Perlos Oy-s ning investeerimisdirektorina Aura Capitalis, toob Tage endaga kaasa ulatusliku juhtimiskogemuse tehnoloogia, finantsi, taastuvate materjalide ja \u00e4riarenduse valdkonnas.<br \/>Tage\u2019l on Executive MBA kraad Helsingi Majanduskoolist ning \u00f5igusteaduse magistrikraad Helsingi \u00dclikoolist.<\/p><p><strong>Torfinn Losvik<\/strong><br \/>N\u00f5ukogu liige<\/p><p>Torfinn Losvik on Norra kodanik, kes on Eesti \u00e4rimaastikul tegutsev juba alates 1998. aastast. Torfinnil on laialdane juhtimiskogemus tootmisega seotud ettev\u00f5tetes, olles tegevusjuht Marat AS-is ning Finnwear OY-is ja n\u00f5ukogu esimehena Particia Group OY-is. Lisaks on tal ligikaudu k\u00fcmneaastane investeerimispangaduse kogemus, t\u00f6\u00f6tades Smith Barneys (praegu osa Citigroupist), Bankers Trustis (praegu osa Deutsche Bankist) ning Lazardis. Torfinn Losvik ei oma Nordic Fibreboard AS aktsiaid, kuid omab l\u00e4bi tema kontrollitava ettev\u00f5tte 465 526 Nordic Fibreboard AS-i aktsiat.<\/p><p><strong>JUHATUS<\/strong><\/p><p><strong>Andrus Allikoja<\/strong><br \/>Juhatuse liige<\/p><p>Andrus Allikoja\u00a0on kogenud t\u00f6\u00f6stusettev\u00f5tete juht, kellel on ligi 30-aastane kogemus tootmisettev\u00f5tete juhtimisel. Ta on t\u00f6\u00f6tanud juhtivatel ametikohtadel mitmes valdkonnas, sealhulgas puidut\u00f6\u00f6tlemises, m\u00f6\u00f6blitootmises, t\u00f6\u00f6stuslike terasuste ja l\u00e4bip\u00e4\u00e4sus\u00fcsteemide ning toiduainete pakendite tootmises.<\/p><p>Allikoja on end edukalt t\u00f5estanud nii Eesti kui ka rahvusvaheliste turgude juhtimisel, sealhulgas Ida- ja Kesk-Euroopas ning Skandinaavias. Oma karj\u00e4\u00e4ri jooksul on ta edukalt ehitanud ettev\u00f5tteid nullist, juhtinud edukalt turnaround-projekte ning viinud organisatsioone j\u00e4rgmisele arengutasemele.<\/p><p>Trigon Capitalis juhib ta Ukraina operatsioone ning on Fenestra AS n\u00f5ukogu liige. Tema karj\u00e4\u00e4ri iseloomustab tugev tootmisettev\u00f5tete juhtimiskogemus nii operatiivsel kui ka strateegilisel tasandil, mida toetavad \u00e4rijuhtimise alane haridus ja mitmed erialased t\u00e4iendkoolitused.<br \/><br \/><\/p><p><strong>Danel Hirbaum<\/strong><br \/>Juhatuse liige<\/p><p>Danel Hirbaumil\u00a0on pikaajaline juhtimis- ja ettev\u00f5tluskogemus mitmes valdkonnas, sealhulgas panganduses, betooni- ja ehitusmaterjalide sektoris ning puidut\u00f6\u00f6stuses. Ta on varasemalt tegutsenud akende ja uste tootmise valdkonnas, kus vastutas m\u00fc\u00fcgi ja ekspordi arendamise eest, keskendudes eelk\u00f5ige v\u00e4listurgude kasvatamisele.<\/p><p>Hetkel t\u00f6\u00f6tab Danel Hirbaum Trigon grupi ettev\u00f5ttes Fenestra AS tegevjuhi ja juhatuse esimehena. Ettev\u00f5tlusega on ta seotud alates 2003. aastast ning on selle aja jooksul t\u00e4itnud juhatuse liikme ja osaniku rolle mitmes Eesti ettev\u00f5ttes.<\/p><p>Oma senises t\u00f6\u00f6s on ta \u00fchendanud tootmise, tarneahela ja rahvusvahelise m\u00fc\u00fcgi praktilise juhtimise tulemusp\u00f5hise \u00e4riarendusega. Nordic Fibreboard AS-is keskendub ta m\u00fc\u00fcgi strateegilisele juhtimisele. Tema mitmek\u00fclgne kogemus finantsi- ja t\u00f6\u00f6stusvaldkonnas tugevdab ettev\u00f5tte juhtimisv\u00f5imekust ning toetab v\u00e4\u00e4rtuse loomist nii aktsion\u00e4ridele kui ka partneritele.<\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"investors-subpages-category":[124],"wf_investors_folders":[],"class_list":["post-11773","investors","type-investors","status-publish","hentry","investors-subpages-category-ettevottest"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>N\u00f5ukogu ja juhatus - Nordic Fibreboard<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nordicfibreboard.com\/et\/investor\/noukogu-ja-juhatus\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"N\u00f5ukogu ja juhatus - Nordic Fibreboard\" \/>\n<meta property=\"og:description\" content=\"N\u00d5UKOGU LIIKMED Joakim HeleniusN\u00f5ukogu esimees Joakim Helenius on AS Trigon Capitali omanik ja juhatuse esimees, ning omanik ja n\u00f5ukogu esimees muuhulgas ettev\u00f5tetes \u00a0AS Trigon Property Development, Trigon Carbon Negative Agriculture O\u00dc, AS V\u00e4\u00e4tsa Agro ja Fenestra AS. Joakim Johan Heleniusele kuulub otseselt ja kaudselt 68,86% Nordic Fibreboard AS aktsiaid. 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