Establishment of the Risk, Nomination and Remuneration Committees of Bigbank

The Supervisory Board of Bigbank AS decided to establish three new committees: the Risk Committee, the Remuneration Committee and the Nomination committee.The Risk Committee comprises three members of the Supervisory Board: Sven Raba, Vahur Voll and Jaan Liitmäe. The Remuneration Committee consists of three members of the Supervisory Board: Alari Aho, Juhani Jaeger and Jaan Liitmäe. The Nomination Committee is composed of three members of the Supervisory Board: Alari Aho, Juhani Jaeger...

Tartu, 29/05/2025 (informazione.news - comunicati stampa - economia)

The Supervisory Board of Bigbank AS decided to establish three new committees: the Risk Committee, the Remuneration Committee and the Nomination committee.

Committee meetings are convened as necessary. The chairman of each committee is elected form among its members. Committee members are remunerated in accordance with the shareholders' resolution dated 29.05.2025.

In addition to the established committees, the Bank's Audit Committee will continue its work.