LHV Group — Board/Management Information 2026

Mar 26, 2026

Change in LHV Group Audit Committee

Change in LHV Group Audit Committee

The Supervisory Board of AS LHV Group has appointed Christian Schröder as a new
member of the Audit Committee for a three-year term, effective 25 March 2026.
The term of the current committee member, Tauno Tats, ended on the same date.
Following the change, the Audit Committee of LHV Group will continue with four
members: Indrek Heinloo (Chairman), Verner Uibo, Christian Schröder and Rain
Lõhmus.

Christian Schröder is a member of the Supervisory Board of LHV Group as of 25
March 2026. He is also a member of the Board of Directors (Non-Executive
Director, NED) of LHV Bank Limited, the UK subsidiary of LHV Group.
Additionally, he belongs to the Supervisory Board and the Risk Committee of Bank
Pictet & Cie (Europe) AG. Schröder has over 25 years of international experience
in the financial sector, with a strong background in banking management, working
with regulatory oversight and the strategic transformation of large
organisations. Schröder and persons closely associated with him do not hold any
shares of LHV Group.

LHV Group is the largest domestic financial group and capital provider in
Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, LHV
Kindlustus, and LHV Bank Limited. The Group employs approximately 1,200 people.
The services of LHV Pank are being used by 497,000 customers, the II pillar
pension funds managed by LHV have 105,000 active customers and LHV Kindlustus
protects a total of 235,000 customers. LHV Bank Limited, a subsidiary of the
Group, holds a banking licence in the United Kingdom and provides banking
services to international financial technology companies, as well as loans to
small and medium-sized enterprises.

Investor relations
Sten Hans Jakobsoo
Head of Investor Relations and Corporate Development
Email: [email protected]
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Media and communications
Paul Pihlak
Head of Communications
Email: [email protected]
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