Based on the proposition from the Nomination Committee, the Supervisory Board of AS LHV Group decided to elect Kadri Haldre to be the new Management Board member and Chief Risk Officer of LHV Group. She will join the Management Board as of 18 November 2024 for a five-year term. At the same time the Supervisory Board of AS LHV Pank resolved at the proposal of the Nomination Committee to elect Kadri Haldre also as a member of the Management Board and CRO of LHV Pank starting from 18 November for a five-year term.

At the same time the Supervisory Board of AS LHV Pank resolved at the proposal of the Nomination Committee to elect Kadri Haldre also as a member of the Management Board and CRO of LHV Pank starting from 18 November for a five-year term. Whether the new board member meets the eligibility requirements will also be approved by the European Central Bank. The current member of the Management Board Martti Singi will be recalled from both boards as of 18 November 2024, as previously agreed.

Kadri Haldre has been working in LHV since 2019 as Head of Treasury and is currently on maternity leave. From 2011 until 2019 she was working in Eesti Energia where she became the Head of Treasury and Investor Relations. Before that she filled managerial positions for Avaron Asset Management as well as Trigon Capital.

Kadri Haldre holds a MSc in Economics and Business Administration from Copenhagen Business School and has completed bachelor studies in Economics and Business Administration in Stockholm School of Economics in Riga as well as in Law in Tartu University. Haldre belongs to the management of OÜ KMA Invest.