AS LHV Group resolved to renew the mandates of the Supervisory Board Members Veiko Poolgas and Jaan Koppel for a five-year term. Kadri Kiisel and Madis Toomsalu are also members of the Supervisory Board. Veiko Poolgas and Jaan Koppel have been members of the LHV Finance?s Supervisory Board since the company was founded.

Both members are part of the comprehensive LHV Finance Supervisory Board in order to ensure the consumer lending company's reliable and legitimate planning of activities (including strategy and capital management), issuing operational instructions to the board, supervising the activities of LHV Finance and its Management Board, and adopting decisions on matters stipulated by law or Articles of Association.