Changes in the Management Board of AS Nordic Fibreboard

The Supervisory Board of Nordic Fibreboard AS decided to elect Aigar Kallas as a new Member of the Management Board and CEO, whose powers began on November 27, 2023 and are valid for 3 years.

Aigar Kallas is graduated from the Estonian Agricultural University as a Forest Engineer in 1995. Entered the government service in Estonia shortly after, with a task to assist on National Forest Policy formulation and preparation for restructuring of the public forestry administration. Received a masters degree (M.Sc) from the University of California, Berkeley in Agricultural and Resource Economics in 2000: Aigar Kallas have held several managerial jobs in forestry at both public and private sector in Estonia and neighboring countries. 2007-2022 worked as the Managing Director of the Estonian State-owned forestry company RMK.

Aigar Kallas currently does not own Nordic Fibreboard AS shares.The board of Nordic Fibreboard AS will operate as of November 27, 2023 in the following composition: Aigar Kallas (Chairman of the Board), Kevin Gustasson, Enel Äkke.

Enel ÄkkeMember of Management BoardPh: + 372 55525550E-mail: group@nordicfibreboard.com

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