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The Company’s Management Board
Järvevana tee 9-40
11314 Tallinn
Estonia

tel.: +372 602 7780 (EST)

tel.: +48 12 3071599 (PL)


Ariregister nr 14617750

Share capital: 26 028 229 EUR


Share capital fully paid



 

The Supervisory Board

 

The Supervisory Board

2020.08.18
1. Anna Jõmets – Member of the RESBUD SE Supervisory Board,

Education:
The University of Tartu - Master of Law

Work experience:

Since 01.09.2017  Magrat Management OÜ  https://magrat.eu/ - Head of Legal Department 
Since 01.03.2014  BrightLaw  https://www.brightlaw.ee/ - Lawyer
May 2011- March 2014  CosmoConsult OÜ, field of activity real estate in Baltic countries - Lawyer
Since October 2005 –  May 2011  Tea Türnpuu ja Liivi Laos public notary Office

Membership:

OSAÜHING JOFFI-N (10138024) - member board since 13.10.2006
Magrat Management OÜ (11730730) - member board since 02.05.2018
Hansa FinCon Osaühing (12074512) - sole shareholder and  member board since  15.03.2011
Electrobalt OÜ (14540409) - sole shareholder and  member board since  07.08.2018
AP ENERGOBAU OÜ (14586564) - shareholder  and member board since  12.10.2018
Medicontux OÜ (14766485) - sole shareholder and  member board since  22.07.2019

2. Alexey Petrov – Member of the RESBUD SE Supervisory Board,
 

Education:

1997-2002: Secondary school No. 145 (Ekaterinburg)

2002-2007: Gymnasium No. 35 (Ekaterinburg)

2007-2012: Ural State University of Law, discipline:  Jurisprudence

 

Professional Experience:

2008-2010: “Department for Legal Projects” ZAO (JSC), Legal Assistant

2010 –2011: “UNAKO-Invest” OOO (Ltd.), Judicial Department, Legal Advisor

2011-2012: “UNAKO-Invest” OOO (Ltd.), Corporate Management Department, Expert

2013- now:  Board member  of EU LEX MANAGMENT OÜ;  Board member of  Delcraft Ehitus OÜ

2014 – now: Expansion manager in ENERGOKOMPLEKT OOO (Ltd), Yekaterinburg, Russia – trading company


3. Adam Zaremba - Member of the RESBUD SE Supervisory Board,


since April 23rd, 2021.

Experience
Beside his valued academic activity, Adam Zaremba has extensive practical experience in financial markets. For several years he was a manager, economist and strategic advisor in a number of Polish investment fund companies such as Saturn TFI S.A., Amathus TFI S.A., Idea TFI S.A. or Superfund TFI S.A. He holds the CFA, FRM, PRM and CAIA titles, as well as the Investment Advisor license. He is a respected and appreciated international expert in the area of financial markets, investments, portfolio management and asset valuation in a global context.

Education
He holds a PhD and habilitation in the field of economic sciences (in the field of finance). Associate professor at the Poznań University of Economics and Business, and also a lecturer at Montpellier Business School (France). Previously, a professor at the University of Dubai (UAE), participant of research visits and internships to many renowned centers, such as McMaster University (Canada), University of Pretoria (South Africa) and Monash University (Australia).
His achievements include nearly 100 scientific publications in renowned international scientific journals and several monographs published by recognized publishers such as Palgrave Macmillan. He has been awarded numerous times for his scientific activity.


Contact:
e-mail: supervisoryboard (atsign) resbud.pl