Changes in the Management Board and Audit Commitee of AS Nordic Fibreboard
03 Agosto 2023 - 2:51AM
Changes in the Management Board and Audit Commitee of AS Nordic
Fibreboard
The Supervisory Board of AS Nordic Fibreboard decided to elect
Kevin Gustasson as a new member of the Management Board whose
powers began on June 20, 2023 and are valid for 3 years.
Kevin Gustasson has been working at Nordic Fibreboard since
28.09.2018 and deals with the development and coordination of sales
markets. Kevin Gustasson does not currently own Nordic Fibreboard
shares. Kevin Gustasson currently a member of the Management Board
of LacuneDesign OÜ.
Starting from June 20, 2023, the Management Board of Nordic
Fibreboard will be as follows: Torfinn Losvik (Chairman of the
Board), Kevin Gustasson.
The Supervisory Board of Nordic Fibreboard AS decided to recall
Rando Tomingas from the Audit Committee, in connection with his
election as a Member of the Supervisory Board. The Supervisory
Board decided to elect Kairi Ratas as a new member of the Audit
Committee. The audit committee continues with two members: Kristi
Aarmaa and Kairi Ratas.
Torfinn Losvik CEO & Chairman of the Management Board Phone:
+ 372 56 99 09 88
E-mail: torfinn.losvik@nordicfibreboard.com
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