Fitek AS - Opener

From	Role	Until
Dec 4, 1998	Executive Board Member	Jun 19, 2009
Apr 15, 2009	Supervisory Board Member	Jul 1, 2010
Jun 30, 2010	Supervisory Board Member	Jul 1, 2011
Jan 11, 2016	Supervisory Board Member	Jan 24, 2019
Jan 23, 2019	Supervisory Board Member

Kaur Lohk

Supervisory Board Member

From	Role	Until
Jan 11, 2016	Chair of Supervisory Board	Jan 24, 2019
Jan 23, 2019	Chair of Supervisory Board	Apr 25, 2019
Apr 24, 2019	Supervisory Board Member

Hans Albert M Leybaert

Chair of Supervisory Board

From	Role	Until
Apr 24, 2019	Chair of Supervisory Board

Previous Board-Level People

Name

Role

Hans Albert M Leybaert

Was Chair of Supervisory Board

From	Role	Until
Apr 24, 2019	Chair of Supervisory Board	Feb 12, 2020

Kim Hoegskilde

Was Supervisory Board Member

From	Role	Until
Mar 30, 2006	Supervisory Board Member	Jun 26, 2008

Karin Teder

Was Executive Board Member

From	Role	Until
Dec 31, 1996	Executive Board Member	Jun 18, 1997
Nov 11, 1997	Executive Board Member	Jul 17, 1998

Tõnu Liik

Was Supervisory Board Member

From	Role	Until
Mar 18, 1998	Supervisory Board Member	Mar 19, 1998

Tiit Järve

Member of Sotsiaaldemokraatlik Erakond since Apr 5, 2009.

Was Executive Board Member

From	Role	Until
Nov 11, 1997	Executive Board Member	Dec 5, 1998

Kristjan Kalda

Was Supervisory Board Member

From	Role	Until
Jan 11, 2016	Supervisory Board Member	Jan 24, 2019
Jan 23, 2019	Supervisory Board Member	Apr 25, 2019

Aare Kilp

Was Supervisory Board Member

From	Role	Until
Mar 18, 1998	Supervisory Board Member	Mar 19, 1998

Jaak Leimann

Was Supervisory Board Member

From	Role	Until
Apr 1, 1999	Supervisory Board Member	Jun 8, 2001
Jun 7, 2001	Supervisory Board Member	May 13, 2004
May 12, 2004	Supervisory Board Member	Mar 5, 2005
Mar 4, 2005	Supervisory Board Member	Mar 31, 2006
Mar 30, 2006	Supervisory Board Member	Jun 26, 2008

Ahti Allikas

Was Executive Board Member

From	Role	Until
Jun 18, 2009	Executive Board Member	Mar 30, 2011
May 7, 2013	Executive Board Member	Feb 13, 2014

Ahto Kant

Was Executive Board Member

From	Role	Until
Nov 11, 1997	Executive Board Member	Jul 17, 1998

Anna Elisabet Talve Grins

Was Executive Board Member

From	Role	Until
Jul 16, 1998	Executive Board Member	Dec 5, 1998

Artur-Indrek Sitnik

Was Executive Board Member

From	Role	Until
Mar 29, 2011	Executive Board Member	May 8, 2013

Gustav Seier

Was Executive Board Member

From	Role	Until
Dec 31, 1996	Executive Board Member	Dec 5, 1998

Helje Sisask

Was Executive Board Member

From	Role	Until
Nov 11, 1997	Executive Board Member	Jul 17, 1998

Klarika Lepamets

Was Executive Board Member

From	Role	Until
Dec 31, 1996	Executive Board Member	Jun 18, 1997

Mai Järv

Was Executive Board Member

From	Role	Until
Jul 16, 1998	Executive Board Member	Mar 30, 2011

Marika Tubli

Was Executive Board Member

From	Role	Until
Jul 16, 1998	Executive Board Member	Jul 4, 2002

Marion Hein

Was Executive Board Member

From	Role	Until
Jul 3, 2002	Executive Board Member	Mar 10, 2004

Riho Liiva

Was Executive Board Member

From	Role	Until
Mar 9, 2004	Executive Board Member	May 8, 2013

Urmas Somelar

Was Executive Board Member

From	Role	Until
Dec 31, 1996	Executive Board Member	Jun 18, 1997

Jukka Markus Heikkilä

Was Supervisory Board Member

From	Role	Until
Mar 10, 2015	Supervisory Board Member	Jan 12, 2016

Tord Jan Marten Haglund

Was Supervisory Board Member

From	Role	Until
Jun 7, 2001	Supervisory Board Member	May 13, 2004

Miikka Jouko Ilari Savolainen

Was Supervisory Board Member

From	Role	Until
May 12, 2004	Supervisory Board Member	Mar 5, 2005
Mar 4, 2005	Supervisory Board Member	Mar 31, 2006
Mar 30, 2006	Supervisory Board Member	Jun 26, 2008

Tero Ismo Alen

Was Supervisory Board Member

From	Role	Until
May 12, 2004	Supervisory Board Member	Mar 5, 2005
Mar 4, 2005	Supervisory Board Member	Mar 31, 2006

Heikki Juha Tapio Länsisyrjä

Was Chair of Supervisory Board

From	Role	Until
Jun 30, 2011	Supervisory Board Member	Oct 20, 2012
Oct 19, 2012	Chair of Supervisory Board	Jan 18, 2014

Petri Karjalainen

Was Supervisory Board Member

From	Role	Until
Jun 30, 2011	Supervisory Board Member	Jan 18, 2014

Robert Berglund

Was Supervisory Board Member

From	Role	Until
Jun 30, 2011	Supervisory Board Member	Jan 18, 2014

Burkhard Michael Sebastian Krapf

Was Supervisory Board Member

From	Role	Until
Jan 17, 2014	Supervisory Board Member	Jan 12, 2016

Aidas Cesnavicius

Was Executive Board Member

From	Role	Until
May 7, 2013	Executive Board Member	Feb 13, 2014

Giedrius Nomeika

Was Executive Board Member

From	Role	Until
Jun 25, 2008	Supervisory Board Member	Jul 1, 2010
Jun 30, 2010	Supervisory Board Member	Jul 1, 2011
May 7, 2013	Executive Board Member	Feb 13, 2014

Aldis Greitans

Was Executive Board Member

From	Role	Until
Jun 25, 2008	Chair of Supervisory Board	Jul 1, 2010
Jun 30, 2010	Chair of Supervisory Board	Oct 19, 2012
May 7, 2013	Executive Board Member	Feb 13, 2014

Dace Grietena

Was Supervisory Board Member

From	Role	Until
Jun 25, 2008	Supervisory Board Member	Apr 16, 2009

Birgitta Söderlund

Was Supervisory Board Member

From	Role	Until
Mar 18, 1998	Supervisory Board Member	May 26, 2000

Per Robert Holm

Was Supervisory Board Member

From	Role	Until
Mar 18, 1998	Supervisory Board Member	Jun 8, 2001

Lars Olof Vesterlund

Was Supervisory Board Member

From	Role	Until
May 25, 2000	Supervisory Board Member	Jun 8, 2001

Wlodzimiers Ryszard Teodorowicz

Was Supervisory Board Member

From	Role	Until
Jun 7, 2001	Supervisory Board Member	May 13, 2004

Eva Katarina Dahlbäck

Was Chair of Supervisory Board

From	Role	Until
Jan 17, 2014	Chair of Supervisory Board	Jan 12, 2016

Kerstin Marianne Åkesson

Was Supervisory Board Member

From	Role	Until
Jan 17, 2014	Supervisory Board Member	Mar 11, 2015

Göran Andreas Palmlund

Was Supervisory Board Member

From	Role	Until
Jun 17, 1997	Executive Board Member	Nov 12, 1997
Mar 18, 1998	Supervisory Board Member	Apr 2, 1999

Lars Thomas Bendixen

Was Supervisory Board Member

From	Role	Until
May 25, 2000	Supervisory Board Member	May 26, 2000