Skip to main content

LHV Renewed Mandates of AS LHV Finance Supervisory Board Member

Written by Customer Service on . Posted in Public Companies.

The shareholders of AS LHV Finance, belonging to the AS LHV Group consolidation group, resolved to renew the mandates of the Supervisory Board Member Kadri Kiisel for a five-year term. Mihkel Torim, Jaan Koppel and Veiko Poolgas are also Members of the Supervisory Board.

Kadri Kiisel has been the Chairman of the Management Board of AS LHV Pank since 2021 and before that, she managed retail banking of AS LHV Pank as a Member of the Management Board since 2018. She was also the CEO of AS LHV Finance from 2018 to 2021. From 2011, Kiisel worked as the Manager of the LHV Pank Tallinn branch and since 2017 she was the Head of Branches of LHV Pank. Kadri Kiisel has a Master’s degree in Financial Management from the University of Tartu. Kadri Kiisel has been a Member of the Supervisory Board of AS LHV Varahaldus and AS LHV Paytech since 2022. In addition, Kadri Kiisel has been the Chairman of The Council of the Estonian Banking Association since 2024. Kadri Kiisel holds 558,730 shares of AS LHV Group and has the right to acquire a total of 612,454 shares of AS LHV Group based on options issued in 2023, 2024 and 2025.

LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group’s key subsidiaries are LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited. The Group employs over 1,100 people. As at the end of November, LHV Pank’s banking services are being used by 489,000 clients, the pension funds managed by LHV have 106,000 active clients, and LHV Kindlustus protects a total of 230,000 clients. LHV Bank, a subsidiary of the Group, holds a banking licence in the UK and provides banking services to international financial technology companies, as well as loans to small and medium-sized enterprises and retail banking services.

Investor Relations 
Sten Hans Jakobsoo 
Head of Investor Relations and Corporate Development 
Email: stenhans.jakobsoo@lhv.ee

Communications 
Paul Pihlak 
Head of Communications 
Email: paul.pihlak@lhv.ee  

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.