Verkkokauppa.com in brief
Verkkokauppa.com is Finland's leading online store, offering a wide range of products from home technology to leisure as well as business needs. Operating since 1992, the company is one of the oldest online retailers in the world, combining its online store and brick-and-mortar stores for an omnichannel customer experience. Verkkokauppa.com's four megastores are located in Oulu, Pirkkala, Raisio and Jätkäsaari, Helsinki. To provide a superior customer experience, the company delivers products as fast as an hour to your door around the clock, utilizing automation and robotics. Verkkokauppa.com employs around 700 people. The company is listed on the Nasdaq Helsinki stock exchange (share ticker: VERK), and it has more than 21,000 shareholders.
The Helsinki store, main warehouse and main maintenance are all located and operating under the same roof in Helsinki's Jätkäsaari, in the immediate vicinity of Länsisatama. In Pirkkala, the store is located in the Veska shopping center, right next to the Tampere Exhibition and Sports Centre. The Oulu store is located along the highway in the Kaakkurikulma shopping center. Our newest store in Raisio was opened in March 2018 right next to the shopping center Mylly.
According to research, Verkkokauppa.com is Finland's most popular online store.
Verkkokauppa.com has already hundreds of thousands of uncensored product reviews as well as accurate product-specific availability information and real-time service and return percentages, all of which aim to make it easier for the customer to make a purchase decision. In addition, Verkkokauppa.com offers a 32-day right of return for its products.
Logistics makes sure that the goods move quickly and accurately. In 20 years, more than 9 million shipments and more than 15 million products have been delivered to customers.
Chair since 2021
Main occupation: Board professional
M.Sc. (Econ.), eMBA
Board member since 2018
Chair of Remuneration Committee
Vice chair of the Audit Committee
An expert member of the Shareholders’ Nomination Board
Independent of the Company and significant shareholders
Member
Telia Finland Oyj, Vice President, Online, Marketing and Analytics
M.Sc. (Econ)
Board member since 2023
Member of Audit Committee
Independent of the Company and significant shareholders
Board member
LLM
Board member since 2024
Member of Audit Committee
Independent of the company and its significant shareholders
Board member
M. Sc. (Econ.)
Board member since 2024
Chair of Audit Committee
Dependent of the company*. Independent of significant shareholders.
*Sintonen has worked for Verkkokauppa.com's audit firm until 2022, from which the three (3) years referred to in recommendation 10 e) of the Finnish Corporate Governance Code have not passed until the beginning of her proposed Board membership. Therefore, she shall be regarded as dependent on the company. However, Sintonen has not personally participated in the assurance assignment or otherwise advised the company.
CEO and Founder, eBrands
BBA, studies in economics
Board member since 2023
Member of Remuneration Committee
CEO Europe, Mirum Agency (WPP Plc), 2012-2019
CEO and Founder, Activeark Oy, 2003-2012
Independent of the Company and significant shareholders
Member
Main occupation: Enterpreneur
Born 1975, High school graduate
Board member since 1998
Not independent of the company, not independent of significant shareholder
Member
Main occupation: Regional General Manager Nordics, Wolt 2022-
M.Sc. (Econ)
Board member since 2023
Member of Remuneration Committee
Independent of the Company and significant shareholders
CEO
Studies at commerce
Member of the management team since 2018
Chief Supply Chain Officer
M.Sc. Econ., M. Eng. of Logistics and Supply Chain Management
Member of the management team since 2022
Chief Experience Officer (CXO)
BBA, MBA
Member of the management team since 2021
Chief HR Officer
Doctor of Science (Econ.)
Member of the management team since 2024
CFO
M.Sc. (Econ.)
Member of the management team since 2024
Chief Commercial Officer
Master of Business Administration
Member of the management team since 2023
Chief Marketing, Communications and Sustainability Officer
M.Sc. (Econ.)
Member of the management team since 2022
Chief Strategy and Technology Officer
M.Sc. (Econ.)
Member of the management team since 2021