Group
Bigbank AS
- Branch
- Bigbank AS Latvijas filiāle
- Bigbank AS filialas
- Bigbank AS Suomen sivuliike
- Bigbank AS Sverige Filial
- Bigbank AS - Branch Bulgaria
- Subsidiaries
- OÜ Rüütli Majad
- OÜ Papiniidu Property
- OÜ Pärnu mnt 153 Property
- OÜ Rüütli Property
- Balti Võlgade Sissenõudmise Keskus OÜ
- AS Baltijas Izaugsmes Grupa
Management board
Management Board is the main executive body in the corporate governance structure of Bigbank and responsible for the organisational and business management of the bank.
- Martin Länts
- Chairman of the Management Board
- Ingo Põder
- Member of the Management Board
- Ken Kanarik
- Member of the Management Board
- Argo Kiltsmann
- Member of the Management Board
- Mart Veskimägi
- Member of the Management Board
Supervisory board
Supervisory Board is a collegiate supervisory directing body, which sets the strategy and general action plans for the Bigbank and supervises the activities of the Management Board.
- Sven Raba
- Chairman of the Supervisory Board
- Vahur Voll
- Member of the Supervisory Board
- Andres Koern
- Member of the Supervisory Board
- Juhani Jaeger
- Member of the Supervisory Board
- Jaan Liitmäe
- Member of the Supervisory Board
- Alari Aho
- Member of the Supervisory Board
Information on fulfilling the requirements established by Bigbank AS for management bodies, managers and their remuneration and for the internal control system is available in Bigbank AS’s financial results.
Auditor
On 11 October 2023, the shareholders of Bigbank AS adopted a resolution to appoint Ernst & Young Baltic AS (registry code 10877299) as the auditor for Bigbank AS consolidation group for the financial years 2024, 2025 and 2026.