Nominated by the City of Tallinn and elected at the EGM on 22.11.2005 and has been re-elected for several consecutive times in office, last on 23.05.2014. Since 2015, Rein Ratas is a member of Estonian Parliament Riigikogu and has been a member of Parliament also in 2007-2011. Rein Ratas has a PhD in the field of biology and he has been active in the area of environmental protection. Rein Ratas has been formerly working as the Secretary General in the Environmental Ministry for 7 years and as a professor in the University of Life Sciences and Euroacademy. He does not own any shares in AS Tallinna Vesi.
Mart Mägi was elected as an independent member of the Supervisory Council at the EGM of 23.11.2007 and has been re-elected in office for several consecutive times, last on 23.05.2014. Since the beginning of 2015, Mart Mägi has been the Chairman of the Council of the University of Tartu Foundation. Mart Mägi has extensive knowledge and experience in finance and business. He has an MBA degree in Insurance and Banking from the University of Insurance and Banking in Warsaw and in Management Science from the University of Tartu. He does not own any shares in AS Tallinna Vesi.
Simon Roger Gardiner
Nominated by the United Utilities Group and elected at the EGM on 14.12.2010, he was last re-elected on 23 May 2014. Simon Gardiner is the General Counsel and Company Secretary of United Utilities Group PLC and a director of United Utilities International. Mr. Gardiner is a UK qualified solicitor as of 1996. He does not own any shares in AS Tallinna Vesi.
Nominated by United Utilities Group and elected at the AGM of 29.10.2014. Dr Padley has worked in the water industry for more than 20 years in a number of technical, regulatory, quality and operational roles. His current role in United Utilities is Director of Water and Scientific Services, leading the delivery of all water and scientific services. Martin Padley does not own any shares in AS Tallinna Vesi.