Management Board

According to the articles of association, the company's board may have up to five members. Members of the board are elected and appointed by the council. The term of office of a member of the board is three years.

Erkki Suurorg, member of the board, acting chairman of the board 
Erkki Suurorg joined the Group in 1999. Over the years he has served the Group as project manager and division manager and has been on the boards of various entities of Nordecon Group including the parent since 2005. He is a member of the Estonian Association of Civil Engineers and holds the highest qualification of Chartered Civil Engineer. He graduated from Tallinn University of Technology with a diploma in civil engineering in 1997.
As a member of the board, Erkki Suurorg is responsible for managing the construction operations of Nordecon AS in Estonia.
Membership in the governing bodies of other organisations: subsidiaries of Nordecon AS (board/council), Estonian Association of Construction Entrepreneurs (board)
Interests (over 5%) in other companies: none

Priit Luman, member of the board 
Priit Luman has held different construction management related positions in Nordecon AS since 2006. Starting from 2013 he was the head of the buildings construction division. Priit graduated from Tallinn University of Technology in Civil and Building Engineering in 2010, obtaining a cum laude Master’s degree in Science in Engineering. Starting from 2017 Priit studies in the EMBA program of Aalto University. Priit Luman has been issued a Level V Diploma Civil Engineer by the Estonian Association of Civil Engineers.
As a member of the board, Priit Luman is responsible for managing the Nordecon Group operations in the export markets.
Membership in the governing bodies of other organisations: none
Interests (over 5%) in other companies: none

Ando Voogma, member of the board 
Ando Voogma started working in Nordecon AS in 1996, holding the position of member of the board and director of IT and development from 2002 until 2005. Since 2005 has Ando been member of the board of AS Arealis – a real estate development company belonging to group of Nordic Contractors AS, the majority shareholder of Nordecon AS. Ando Voogma graduated from Tallinn University of Technology in the field of civil engineering in 1993.
As a member of the board, Ando Voogma is responsible for managing the Nordecon Group sales and pre-construction operations.
Membership in the governing bodies of other organisations: MTÜ Lilleoru (board)
Interests (over 5%) in other companies: none

Maret Tambek, member of the board 
Maret Tambek started working for Nordecon Infra AS as a financial manager in 2007. She assumed the position of head accountant of the group in spring 2010 and as of July 2014, Maret Tambek acts as a financial director. Previously, Maret worked for KPMG Baltics AS as an auditor for eleven years. She worked as a specialist for the Bank of Estonia from 1992 to 1996. Maret graduated from Tallinn University of Technology in the field of management and planning of manufacturing in 1989. Maret is certified public accountant and member of the Estonian Auditors’ Association.
As a member of the board, Maret Tambek is responsible for financial management and support services of Nordecon AS.
Membership in the governing bodies of other organisations: none
Interests (over 5%) in other companies: Absolvere OÜ

Information of the shares owned by members of the Management Board is disclosed on page "Shareholders".