Management Board

The Management Board of AS PRFoods is comprised of two members Kristjan Kotkas and Timo Pärn. They serves as the members of Management Board since 1.04.2024 pursuant to the Supervisory Board's decision. The Management Board of the company is independent in its day-to-day management of the business, protects the best interests of all shareholders and thereby ensures the company’s sustainable development in accordance with set objectives and strategy. The Management Board of the company is also responsible for the functioning of internal control and risk management processes in the company.

Kristjan Kotkas

Kristjan Kotkas, a management board member of AS PRFoods, is an advisor to the KJK private equity funds group and is a member of the management bodies of numerous companies (Aktsiaselts Baltika, Cederberg Invest OÜ, KJK BLTK Holding OÜ, Protea Invest OÜ, Rondebosch OÜ, Zegul Kayaks OÜ, Tahe Outdoors OÜ, KJK Participations III Sarl, KJK BALKAN HOLDING S.a.r.l., KJK Discovery Holding S.à r.l., KJK Sports Lithuania UAB, Stala OY, SHC Invest OÜ, Alwark UAB. Baltik Vairas UAB, KJK BLTK Holding OÜ, KJK III AcquiCo d.o.o., KJK EE Investments 1 OÜ). Kristjan Kotkas is also a member of the supervisory board of Saaremere Kala AS a subsidiary of AS PRFoods. Kristjan Kotkas does not own shares of AS PRFoods.

Timo Pärn

Timo Pärn, a management board member of AS PRFoods, previously worked as a business manager at STÜ Tootmine OÜ and was the CEO of a small hotel and worked as a freelance strategic marketing and sales consultant. Timo Pärn is also a member of the management board of AS PRFoods subsidiaries Saaremere Kala AS and Saare Kala Tootmine OÜ. In addition, Timo Pärn is a member of the management board of the companies Linden & Free OÜ, Saaremaa Eco OÜ and Food & Beverage Consult OÜ. Timo Pärn does not own AS PRFoods shares.