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 21, 2018.

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 exercisedOwnership through Rite Internet Ventures Holding AB. Rite Internet Ventures Holding AB owns indirectly 1,967,576 shares in total.Positions of trustMember of the Board of Rite Internet Ventures Holding AB
Member of the Board of Nebula Oy
Member of the Board of Lemonsoft Oy
Member of the Board of Acervo AB
Member of the Board of NLY Scandinavia AB, 2018-
Member of the Board of CDON AB, 2018-
Working experienceFounder of Rite Internet Ventures Holding AB

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 exercised6,000 shares
Positions of trustMember of Board of Directors at Cygni 4/2006 –
Member of Board of Directors at Bredband2 3/2014 –
Member of Board of Directors at Eaton Gate Gaming, Ltd 1/2016 –
Working experienceCIO at Bisnode 1/2016 – 3/2017
CIO at SBAB Bank 2/2015 – 11/2015
CTO at Unibet 2/2011 – 1/2015

Independent of the Company and significant shareholders
MemberMikael HagmanOwner, Mikael Hagman AB & Greasy Lake Holding AB
Born 1968, DIHM Diploma in Business Administration
Board member since 2014
Shares and share-based rights and corporations over which control is exercised3,112 shares
Positions of trustChairman of the Board of Innohome Oy
Chairman of the Board of Vitvaruexperten.com Nordic 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 exercised115,386 shares
Positions of trustBoard member of The Federation of Finnish Technology Industries, 2013-
Member of the Board of Directors Robit Oyj, 2018-
Working experienceCEO, HKScan Corporation, 2005–2009
CEO, Hasan & Partners Oy, 1999–2004

Independent of the Company and significant shareholders
MemberSamuli SeppäläFounder, Verkkokauppa.com Oyj
Born 1975, High school graduate
Board member since 1998
Shares and share-based rights and corporations over which control is exercised22,487,496 shares
Positions of trustMember of the Board of F. Sergejeffin Olut-tehdas Osakeyhtiö
Working experienceCEO and Purchasing Director 1992-2018, Founder, Verkkokauppa.com Oyj
MemberArja TalmaBorn 1962, M.Sc. (Econ.), eMBA
Board member since March 21 2018
Shares and share-based rights and corporations over which control is exercised-
Positions of trustChairman of the Board 2016– Onvest Oy
Chairman of the Board 2016– Serena Properties AB
Member of the Board of Directors, Chairman of the Audit Committee 2017– Mehiläinen Oy
Member of the Board of Directors, Chairman of the Audit Committee 2016– Posti Group Corporation
Member of the Board of Directors, Chairman of the Audit Committee 2016– Metso Corporation
Member of the Board of Directors 2013-, Chairman of the Audit Committee 2017- Aktia Bank Abp
Working experienceSenior Vice President, Store Sites and Investments, Kesko Corporation 2013-2015
President of Rautakesko Ltd 2011-2013
Senior Vice President, Chief Financial Officer (CFO), Kesko Corporation 2005-2011
Vice President, Corporate Controller, Kesko Corporation 2004-2005

Independent of the Company and significant shareholders
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