Supervisory Council

Representatives of the City of Tallinn:


Priit Lello
Vice Chairman of the Supervisory Council

Priit Lello was appointed to the Supervisory Council of AS Tallinna Vesi by the City of Tallinn as of 16/11/2011. His term as a Supervisory Council member is valid until 15/11/2024. Mr Lello is the Head of Tallinn City Office. Mr Lello has extensive experience in public law, in various sectors of private law, including law of obligations. He also has long-term experience in judicial proceedings and representing the local government in matters related to constitutional review. Mr Lello was involved in the preparation of partial acquisition of the shares of AS Tallinna Vesi, previously belonging to United Utilities, to the City of Tallinn. Mr Lello is also a member of the Board of Appeal. Mr Lello has graduated from the School of Law at the University of Tartu and is in the process of obtaining a second Master’s Degree from the Tallinn University of Technology from the Department of Economics in Public Sector’s Innovational studies program. Priit Lello does not own any shares of AS Tallinna Vesi.

Mart Mägi
Member of the Supervisory Council

Mart Mägi was nominated as a candidate for a Supervisory Council member by the City of Tallinn and was elected on 01/04/2021. His term as a Supervisory Council member is valid until 01/04/2024. He was an independent member of AS Tallinna Vesi’s Supervisory Council in the years 2007-2017. From May 2021, Mart Mägi is the Chairman of the Management Board of Omniva (Eesti Post) and before that he had being serving as Director General of the Statistics Estonia since 2017. Mr Mägi has long-term management experience in various organisations operating in varying fields of activity in both private and public sectors. He has held the CEO position in various companies, including Amserv, Hansa Liising, PricewaterhouseCoopers Advisors, etc. Mr Mägi has an MBA from the University of Tartu. Mr Mägi owns no shares in AS Tallinna Vesi.

Andrei Korobeinik
Member of the Supervisory Council

Andrei Korobeinik was appointed to the Supervisory Council of AS Tallinna Vesi by the City of Tallinn as of 26/04/2021. His term as a Supervisory Council member is valid until 25/04/2024. Andrei Korobeinik is an IT entrepreneur and innovator with long experience and is the owner and co-founder of several IT companies, including e.g. Rate Solutions OÜ, BrainPoker OÜ, OÜ Applaud, Cloud Factory OÜ. Andrei Korobeinik is a member of 14th Riigikogu (Parliament of Estonia) from March 2019, a member of Pärnu City Council from 2013, and chairman of Pärnu City Council from 2020. He has studied at the University of Tartu in the field of informatics. Mr Korobeinik owns no shares in AS Tallinna Vesi.

 

Silver Tamm
Member of the Supervisory Council

Silver was nominated as a candidate for a Supervisory Council member of AS Tallinna Vesi by the City of Tallinn, and was elected on 13/01/2022. Silver Tamm is the Head of Treasury of the City of Tallinn as well as he fulfills the obligations of the Financial Director of the City of Tallinn since September 2021. Mr Tamm’s service in the City of Tallinn started in 2001 as an analyst of the Treasury Department and since 2007 he serves as the head of the department. The Treasury manages among other things everything that concern taxes, involvement of long- and short- term investments and managing the financial risks, as well as has the responsibility for the preparation of the budget of the City.  Silver Tamm has a bachelors’ degree from Tartu University in the field of modelling economical processes and he has developed himself in various professional and leadership programmes. Silver Tamm has not been AS Tallinna Vesi’s Supervisory Council member before. Silver Tamm does not own any shares of AS Tallinna Vesi.


Representatives of Utilitas:


Priit Koit
Chairman of the Supervisory Council

Prii Koit was nominated as a candidate for a Supervisory Council member by OÜ Utilitas and was appointed on 12/04/2021. His term as a Supervisory Council member of AS Tallinna Vesi is valid until 12/04/2024. Priit Koit is the CEO of Utilitas Group, CEO of OÜ Utilitas and a member of the Council of AS Utilitas Tallinn, AS Utilitas Eesti and OÜ Utilitas Tallinna Elektrijaam. He has graduated from the Tallinn University of Technology with a degree in economics. Mr Koit owns no shares in AS Tallinna Vesi.

 

 

Niall Patrick Mills
Member of the Supervisory Council

Niall Patrick Mills was nominated as a candidate for a Supervisory Council member by OÜ Utilitas and was appointed on 12/04/2021. His term as a member of Supervisory Council is valid until 12/04/2024. Niall Mills is Managing Partner of the global Infrastructure Investments business at First Sentier Investors and a member of the EDIF I, II & III and GDIF Investment Committees. Mr Mills currently sits on the boards of the companies owned by the afore-mentioned funds, including Anglian Water Group. Mr Mills holds a Master of Business Administration from London Business School, an Institute of Directors Diploma in Company Directorship, and a Bachelor of Engineering (Hons) from Sheffield Hallam University. He is a Fellow of the Institution of Civil Engineers. Mr Mills owns no shares in AS Tallinna Vesi.

 

 

Robert Kitt
Member of the Supervisory Council

Robert Kitt was nominated as a candidate for a Supervisory Council member by OÜ Utilitas and was elected on 01/04/2021. His term as a member of Supervisory Council is valid until 01/04/2024. Robert Kitt is an experienced senior executive with a long career in business since 1994. He has a significant level of experience in business and banking, incl. participation in the management of AS Swedbank, Estonian Banking Association and Estonian Chamber of Commerce and Industry. Since March 2021, Mr Kitt has been a member of the Management Board of AS Utilitas Tallinn and AS Utilitas Eesti. Mr Kitt has also contributed to developments in the field of education. He has a PhD in Physics from the Tallinn University of Technology, where he has later been serving as a Researcher and Lecturer, and since 2015 he is a member of the University Council of TalTech. Mr Kitt owns no shares in AS Tallinna Vesi.


Independent Members:


Priit Rohumaa
Member of the Supervisory Council

Priit Rohumaa was elected as an independent member of the Supervisory Council at the AGM of 01/06/2017. His term as a member of Supervisory Council was extended at the AGM of 03/06/2021 and is valid until 02/06/2024. Mr Rohumaa has many years of managerial experience in Estonian oil shale sector. He worked in Viru Keemia Grupp in a number of managerial positions: first as the Chief Financial Officer and thereafter as the Chairman of the Management Board in the years 2000-2015. Mr Rohumaa is the Chairman of the Council of Ekspress Grupp, member of the Council of Admiral Markets Group and member of the Management Board of European Business Angel Network (EBAN). Mr Rohumaa owns no shares in AS Tallinna Vesi.

 

Gerli Kivisoo
Member of the Supervisory Council

Gerli Kivisoo was elected as an independent member of the Supervisory Council at the Annual General Meeting of Shareholders held on 01/06/2023. Her term as a member of Supervisory Council is valid until 01/06/2026. Gerli Kivisoo is an Attorney at Law (admitted to the Estonian Bar Association in 2005), specializing in securities market law, mergers and acquisitions, and corporate law. Ms Kivisoo holds a LLB degree in law (officially equivalent to MA) from the University of Tartu (2004). She has been acting as a legal adviser throughout her career. Since 2018, Ms Kivisoo has been the Partner and Member of the Management Board of Ellex Raidla. She has been advising, in one role or another, vast majority of Estonian issuers’ initial and secondary public offerings and listings, but also worked on numerous international capital markets transactions with an Estonian element. She also acts as an official adviser of First North, an alternative market to Nasdaq Tallinn Stock Exchange, and as a Member of the Supervisory Board of AS Ridge Capital. Ms Kivisoo holds no position in AS Tallinna Vesi and has no direct or indirect shareholding in AS Tallinna Vesi.