Supervisory Council

Representatives of the City of Tallinn:


Katrin Kendra
Member of the Supervisory Council

Katrin Kendra was nominated as a candidate for a Supervisory Council member of AS Tallinna Vesi by the City of Tallinn, and was elected on 31/05/2018. Her term as a Supervisory Council member is valid until 01/06/2022. Katrin Kendra has been serving as the Financial Director of the City of Tallinn since 2006. She started her term in the City’s Financial Services Department in 2001 as the Head of the Budgeting Department. Before that, she had been working in the Budgeting Department of the Ministry of Finance. She is also a member of the Supervisory Council of SA Tallinna Kultuurikatel. Katrin Kendra has a degree in economic law, has developed herself professionally in Estonia and abroad, and passed the Executive MBA Program in Estonian Business School. Neither Katrin Kendra nor any company associated with her own any shares in AS Tallinna Vesi.

Priit Lello
Vice Chairman of the Supervisory Councill

Appointed to the Supervisory Council of AS Tallinna Vesi by the City of Tallinn on 16/11/2011. His term as a Supervisory Council member is valid until 15/11/2021. Mr Lello is the Legal Director of the City of Tallinn managing the legal services and coordinating legal issues in the City of Tallinn. Mr Lello has extensive experience in public law, in various sectors of private law, including law of obligations, and he has long-term experience in judicial proceedings and representing local government in matters related to constitutional review. Since 1997, Mr Lello has been working as a lawyer, holding various positions within the City of Tallinn and has been providing legal consultations both to City Government as well as to City offices, organising the legal regulation of areas of importance to the City of Tallinn. Priit Lello is also a member of the Industrial Property Committee. He does not own any shares in 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 does not own any shares in AS Tallinna Vesi.

 


Representatives of Utilitas:


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 does not own any shares in AS Tallinna Vesi.

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 does not own any 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 does not own any 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 is valid until 02/06/2021. Mr Rohumaa has many years of managerial experience in Estonian oil shale sector. He has worked in Viru Keemia Grupp in a number of managerial roles: first as the Chief Financial Officer and as the Chairman of the Management Board in the years 2000-2015. Mr Rohumaa is a PhD student for Energy Policy Professorship at the Tallinn University of Technology. Since November 2016, Mr Rohumaa has also been serving as the Chairman of the Foresight Council. Mr Rohumaa owns 55 shares in AS Tallinna Vesi through RP Investeeringud OÜ.

 

Allar Jõks
Member of the Supervisory Council

Allar Jõks was elected as an independent member of the Supervisory Council at the AGM of 21/05/2013. His term as a member of Supervisory Council is valid until 02/06/2021. Mr Jõks is an attorney-at-law and partner at the law firm Sorainen. Previously, has worked as a judge at the County Court and District Court, as well as been the Legal Chancellor of the Republic of Estonia. Mr Jõks holds the BA and MA in Law from the University of Tartu. Mr Jõks is an acknowledged expert in constitutional and administrative law. Mr Jõks does not own any shares in AS Tallinna Vesi.