Management and Supervisory Board
Management Board
The Management Board is a management body of Hepsor AS, which represents and manages the company’s daily activities in accordance with the law and the Articles of Association. The Management Board makes decisions based on the best interests of the company and shareholders and ensures reasonable development of the company according to the set goals and strategy. The Management Board of Hepsor AS is comprised of one member. The Management Board and the Supervisory Board cooperate extensively to ensure the company’s interests are met in the best possible way.
Career:
2021–…
Hepsor AS, member of the management board
2013–2021
Hepsor OÜ, member of the management board. A member of the management boards of the group subsidiaries since 2011.
2009–2012
Tallinn University, development project manager
2006–2009
Kapitel AS, development project manager
2004–2006
Kapitel AS, development project engineer
Education:
Tallinn University of Technology, real estate management
Estonian Business School, MBA
Tallinn Secondary School of Science (Tallinna Reaalkool)
Supervisory Board
The Supervisory Board plans the activities of the company, organizes the management and supervises the activities of the Management Board. The Supervisory Board shall notify the general meeting of the results of a review. The Audit Committee advises the Supervisory Board on matters related to supervision. The Supervisory Board determines and regularly reviews the company’s strategy, general plan of action, risk management principles and annual budget. The Supervisory Board of Hepsor AS is comprised of three members. The Chairman of the Supervisory Board organizes the activities of the Supervisory Board.
Career:
2021–…
Hepsor AS, chairman of the supervisory board
2011–2021
Hepsor OÜ, member of the management board
2010–…
Mitt & Perlebach OÜ, member of the management board
2006–…
StoryRent OOD, Bulgaria, member of the supervisory board
2007–2010
Koger & Partners AS, Koger Kinnisvara OÜ, CEO
2006–2011
Euroclean OOD, Bulgaria, member of the supervisory board
2005–2007
Koger & Partnerd OOD, Bulgaria, CEO
2004–2005
Koger & Partnerd OOD, Bulgaria, CEO
Education:
Estonian Business School, international business management
Tallinn University of Technology, economics
Tallinn University of Technology, economics
Career:
2021–…
Hepsor AS, member of the supervisory board
2011–2021
Hepsor OÜ, member of the management board
2010–…
Mitt & Perlebach OÜ, member of the management board
2008–2011
Koger & Partners SIA, Latvia, CEO
2004–2007
Koger & Partnerid AS, project manager, site manager
Education:
Tallinn University of Technology, business administration
Tallinn University of Technology, construction engineering
Viljandi Jakobsoni Kool
Lauri Meidla
Member of the Supervisory Board
Career:
2021–…
Hepsor AS, member of the supervisory board
2021–…
Saunum Group AS, member of the supervisory board
2017–…
Inclusion OÜ, member of the supervisory board
2020–…
So.fa.dog OÜ, member of the supervisory board