Corporate governance of the Bigbank group

Corporate governance of the Bigbank group

Get acquainted with the Bigbank group structure, Management and Supervisory board, financial results and more.

There's a lot to know about the Bigbank group

Bigbank AS was founded on 22nd of September, 1992 in Estonia. We obtained the license for operating as a credit institution on September 27th, 2005 with our core services being consumer loans, corporate loans and term deposits.

Bigbank has branches in Latvia, Lithuania, Finland, Sweden and Bulgaria, which all offer similar lending services. Latvian, Finnish and Swedish branches also offer deposit services. In addition, Bigbank AS provides 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
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.

Image of Martin Länts
Martin Länts
Chairman of the Management Board
Image of Ingo Põder
Ingo Põder
Member of the Management Board
Image of Ken Kanarik
Ken Kanarik
Member of the Management Board
Image of Argo Kiltsmann
Argo Kiltsmann
Member of the Management Board
Image of Mart Veskimägi
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

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.