2018: Information about the Supervisory Council member candidates

Simon Roger Gardiner

Nominated by the United Utilities Group and elected at the EGM on 14.12.2010, he was last re-elected on 02 June 2016. 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.

Martin Padley

Nominated by United Utilities Group and elected at the AGM of 02 June 2016. 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.

Katrin Kendra

Katrin Kendra has been set up as a candidate for a member of the Supervisory Council of AS Tallinna Vesi by the City of Tallinn, and has not been a member of AS Tallinna Vesi’s Supervisory Council before. 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 and a member of the Supervisory Council of Tulundusühistu Eesti Ühistukapital (commercial association). Katrin Kendra has a degree in economic law, has developed herself professionally both in Estonia and abroad, and passed the Executive MBA Program in Estonian Business School. Neither Katrin Kendra nor a company associated with her own any shares of AS Tallinna Vesi.