The Supervisory Board of Coop Pank AS recalled Alo Ivask from the Audit Committee. The Supervisory Board elected Rainer Rohtla to be a new member to the Audit Committee effective from April 4, 2023. The current Audit Committee members, Veikko Haavapuu, Silver Kuus and Stan Nahkor, will continue in the Audit Committee.

Changes also took place in the Remuneration Committee. Alo Ivask was recalled from the Remuneration Committee. The Supervisory Board elected Rainer Rohtla to be a new member to the Remuneration Committee effective from April 4, 2023.

The current Remuneration Committee members, Jaan Marjundi, Raul Parusk and Irja Rae will continue in the Remuneration Committee. Rainer Rohtla has obtained higher education in logistics management from Jyväskyla university of Applied Sciences, Finland. Rainer Rohtla has worked in top management positions in various logistics management related international enterprises, latest of them from 2019-2022 as General Manager of Via 3L Group.

Since 2023 February he acts as chairman of the board of Coop Eesti Keskühistu. As of 12 April 2023, Rainer Rohtla does not have a position in Coop Pank AS shares.