Board of directors

In accordance with the Articles of Association, the company has a Board of directors consisting of four to eight ordinary members and no more than an equal number of alternate members.

Members of the board have been elected at the General Meeting held at March 28, 2019.

ChairmanChristoffer HäggblomManaging Partner, Rite Internet Ventures Holding AB
Born 1981, M.Sc. (Econ.)
Board member since 2009
Shares and share-based rights and corporations over which control is exercised12 452 shares
In addition, ownership through Rite Internet Ventures Holding AB, which owns indirectly 2,172,576 shares in total.Positions of trustChairman of the Board of Directors, Qliro Group AB, 2018-, Member of the Board (including subsidiaries), 2017-
Member of the Board of Directors, Lemonsoft Oy, 2016-
Member of the Board of Directors, Acervo AB, 2013-
Member of the Board of Directors, Rite Internet Ventures Holding AB (including subsidiaries), 2007-
Working experienceFounder and Managing Partner of Rite Internet Ventures Holding AB, 2007-

Chairman of Nomination and Remuneration Committee Member of Audit Committee

Independent of the Company and significant shareholders
MemberRobert BurénConsultant
Born 1970 MSc studies, Computer Science and Technology
Board member since 2017
Shares and share-based rights and corporations over which control is exercised12 224 shares
Positions of trustMember of the Board of Directors, Qliro AB, 2018-
Member of the Board of Directors, Gaming Innovation Group, 2018-
Member of the Board of Directors, Eaton Gate Gaming Ltd, 2016-
Member of the Board of Directors, Bredband2 i Skandinavien AB, 2014-
Member of the Board of Directors, Cygni AB, 2006-
Working experienceCIO, Bisnode, 2016 – 2017
CIO, SBAB Bank, 2015
CTO, Unibet, 2011 – 2015

Independent of the Company and significant shareholders
MemberMikael HagmanCEO and Board member, Vitvaruexperten.com Nordic AB
Born 1968, DIHM Diploma in Business Administration
Board member since 2014
Shares and share-based rights and corporations over which control is exercised9 336 shares
Positions of trustChairman of the Board, Mikael Hagman AB
Chairman of the Board, Greasy Lake AB
Working experienceCEO, Media-Saturn Holding Sweden AB, 2008–2013

Independent of significant shareholders
MemberKai SeikkuPresident and CEO, Okmetic Oyj
Executive Vice President, National Silicon Industry Group (Shanghai, China)
Born 1965, M.Sc. (Econ.)
Board member since 2013
Shares and share-based rights and corporations over which control is exercised121 610 shares
Positions of trustMember of the Board of Directors, Robit Oyj, 2018-
Member of the Board of Directors, Inderes Oy, 2016-
Member of the Board of Directors, Soitec S.A., 2019-
Working experienceCEO, HKScan Corporation, 2005–2009
CEO, Hasan & Partners Oy, 1999–2004

Chairman of Audit Committee
Member of Nomination and Remuneration Committee

Independent of the Company and significant shareholders
MemberSamuli SeppäläConsultant
Born 1975, High school graduate
Board member since 1998
Shares and share-based rights and corporations over which control is exercised22 288 720 shares
Positions of trustMember of the Board of F. Sergejeffin Olut-tehdas Osakeyhtiö 2014-
Working experienceFounder, CEO and Purchasing Director, Verkkokauppa.com Oyj, 1992-2018

Member of Audit Committee
Member of Nomination and Remuneration Committee
MemberArja TalmaBoard professional
Born 1962, M.Sc. (Econ.), eMBA
Board member since 2018
Shares and share-based rights and corporations over which control is exercised6 224
Positions of trustChairman of the Board, Onvest Oy, 2018 -
Chairman of the Board, Serena Properties AB, 2016-
Member of the Board of Directors, Chairman of the Audit Committee, Posti Group Corporation, 2016–
Member of the Board of Directors, Chairman of the Audit Committee, Metso Corporation, 2016–
Member of the Board of Directors, Aktia Bank Abp, 2013-, Chairman of the Audit Committee 2017-, Vice Chairman of the Board 2018-
Working experienceSenior Vice President, Store Sites and Investments, Kesko Corporation, 2013-2015
President and CEO, Rautakesko Ltd, 2011-2013
Senior Vice President, Chief Financial Officer (CFO), Kesko Corporation, 2005-2011
Vice President, Corporate Controller, Kesko Corporation, 2004-2005
Executive Vice President, Oy Radiolinja Ab, 2001-2003
Partner, APA, Auditor, KPMG Wideri Oy Ab, 1987-2001

Member of Audit Committee

Independent of the Company and significant shareholders
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