Management

Explore the Group's structure, management and supervisory boards, and other key details.

There's a lot to know about the Bigbank Group

Founded on September 22nd, 1992, in Estonia, Bigbank AS obtained its license to operate as a credit institution on September 27th, 2005. Our core services include consumer loans, leasing, corporate loans, and term deposits.

With branches in Latvia, Lithuania, Finland, Sweden, and Bulgaria, we offer a range of lending and deposit services. Furthermore, Bigbank AS extends its offerings with cross-border deposit services in Germany, the Netherlands, and Austria.

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
  • 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
  • Mart Veskimägi
    Member of the Management Board
  • Argo Kiltsmann
    Member of the Management Board
  • Ken Kanarik
    Member of the Management Board
  • Ingo Põder
    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
  • Hannes Vallikivi
    Member of the Supervisory Board
  • Jaanus Otsa
    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.

Memorandum of association