• About Group
  • Operating areas
  • Sustainability
  • Investors
  • Careers
  • News
  • Contact
  • en
    • et

About Group

  • Home page
  • About Group
  • Operating areas
  • Sustainability
  • Investors
  • Careers
  • News
  • Contact
  • et
  • en

Audit Committee

The Supervisory Board has set up the Audit Committee as its operating body whose responsibility is advising the Supervisory Board on supervisory issues. The Committee performs supervision of the entire Group (incl. subsidiaries) on the following issues:

  • organisation of book-keeping,
  • preparation and approval of the financial budget and reports,
  •  financial risk management,
  •  conducting an external audit,
  • the functioning of the internal control system, and
  • the legality of operations.

Members of the committee are appointed for an unspecified term, but pursuant to the decision of the Supervisory Board, a member of the committee may be recalled at any time.

The Audit Committee has two members: Hans

Luik (since 2017) and Priit Rohumaa (since 2020).

The members of the Audit Committee do not receive any remuneration.

AS Ekspress Grupp
Parda 6, Tallinn
10151, Estonia

Contact:
+372 669 8381
egrupp@egrupp.ee

Kasutame oma veebilehel küpsiseid. Küpsistest saad loobuda, muutes veebilehitseja privaatsusseadeid. NÕUSTUN
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

SAVE & ACCEPT