SUPERVISORY COUNCIL

Joakim Helenius
Chairman

Joakim Helenius is the owner and chairman of the board of AS Trigon Capital, and the owner and chairman of the council of companies such as AS Trigon Property Development, Trigon Carbon Negative Agriculture OÜ, AS Väätsa Agro and Fenestra AS. Joakim Johan Helenius owns directly and indirectly 68.86% of Nordic Fibreboard AS shares.

Rando Tomingas
Member of Supervisory Board

Rando Tomingas has obtained his Bachelor’s and Master’s degree (cum laude) in finance from Tallinn University of Technology. Rando Tomingas has worked in Trigon Capital group from 2014 on various positions, including management board and supervisory board seats. He is currently an audit commmitee member of Nordic Fibreboard AS. Rando Tomingas owns 36 762 shares in Nordic Fibreboard AS thorough a company controlled by him.

Sakari Wallin
Member of Supervisory Board

Sakari Wallin was born in 03.05.1954 in Finland and he obtained Bachelor’s Degree in Engineering from Polytechnik Turku. Sakari Wallin does not own shares in Nordic Fibreboard AS.

Torfinn Losvik
Member of Supervisory Board

Torfinn Losvik is a Norwegian citizen who has been active in the Estonian business scene since 1998. Torfinn has extensive management experience in production-related companies, being operations manager at Marat AS and Finnwear OY and chairman of the board at Particia Group OY. In addition, he has approximately ten years of investment banking experience working at Smith Barney (now part of Citigroup), Bankers Trust (now part of Deutsche Bank) and Lazard. Torfinn Losvik does not own Nordic Fibreboard AS shares, but he owns 465,526 Nordic Fibreboard AS shares through the company he controls.

MANAGEMENT BOARD

Enel Äkke

Enel Äkke has been working at Nordic Fibreboard since 2004 and has worked in various fields in the group’s companies. In recent years, she has managed mainly administrative matters, as well as the field of personnel. Enel Äkke is a member of the board of Nordic Fibreboard Ltd OÜ 
Enel Äkke currently does not own shares in Nordic Fibreboard AS.