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.

Tage Johansson
Member of Supervisory Board

Tage Johansson is a Finnish entrepreneur and business leader with almost 40 years of business experience. He is the CEO, co-founder, and board member of Fiberwood Oy, a deep-tech materials company based in Finland. He has also been an investor and  a management board member of other different bioeconomy startups.
Having worked as a CFO in Kemira and Perlos and Investment Director at Aura Capital Tage brings extensive leadership experience in technology, finance, renewable materials, and business development.
Tage hodls executive MBA degree from Helsinki School of Economics and LL.M from University of Helsinki.

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

Andrus Allikoja

Andrus Allikoja is an experienced industrial company manager with nearly 30 years of experience in managing manufacturing companies. He has worked in leadership positions in several areas, including wood processing, furniture production, industrial steel doors and access systems, and food packaging.

Allikoja has successfully proven himself in managing both Estonian and international markets, including Eastern and Central Europe and Scandinavia. During his career, he has successfully built companies from scratch, successfully managed turnaround projects, and taken organizations to the next level of development.

At Trigon Capital, he leads the Ukrainian operations and is a member of the Supervisory Board of Fenestra AS. His career is characterized by strong management experience in manufacturing companies at both operational and strategic levels, supported by business management education and several professional further trainings.

Danel Hirbaum 

Danel Hirbaum has long-term management and entrepreneurial experience in several fields, including banking, the concrete and building materials sector and the wood industry. He has previously worked in the window and door manufacturing sector, where he was responsible for sales and export development, focusing primarily on growing foreign markets.

Danel Hirbaum currently works as CEO and Chairman of the Board at Fenestra AS, a Trigon Group company. He has been involved in entrepreneurship since 2003 and has held board member and shareholder roles in several Estonian companies during this time.

In his previous work, he has combined practical management of production, supply chain and international sales with performance-based business development. At Nordic Fibreboard AS, he is responsible for the strategic leadership of sales. His diverse experience in the financial and industrial fields strengthens the company’s management capabilities and supports the creation of value for both shareholders and partners.