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 31, 2020.

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 exercised23,228 shares
In addition, ownership through Rite Internet Ventures Holding AB, which owns indirectly 2,192,488 shares in total.Positions of trustBoard Chair, Lemonsoft Oy, 2020-
Board member, CDON AB, 2018-
Board member, Nelly Group AB, 2017-
Board member, Acervo AB, 2013-
Board member, Rite Internet Ventures Holding AB (including subsidiaries), 2007-
Working experienceFounder and Managing Partner of Rite Internet Ventures Holding AB, 2007-

Chairman of 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 exercised17,612 shares
Positions of trustBoard member, Qliro AB, 2018-
Board member, Bredband2 i Skandinavien AB, 2014-
Board member, Cygni AB, 2006-
Working experienceCIO, Bisnode, 2016 – 2017
CIO, SBAB Bank, 2015
CTO, Unibet, 2011 – 2015

Independent of the Company and 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 exercised144,498 shares
Positions of trustBoard member, Inderes Oy, 2016-
Board member, Soitec S.A., 2019-
Working experienceCEO, HKScan Corporation, 2005–2009
CEO, Hasan & Partners Oy, 1999–2004

Chairman of Audit Committee
Member of 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 exercised18,288,342 shares
Positions of trustBoard member of F. Sergejeffin Olut-tehdas Osakeyhtiö 2014-
Working experienceFounder, CEO, Verkkokauppa.com Oyj, 1992-2018

Member of Audit Committee
Member of 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 exercised11,612 shares
Positions of trustBoard Chair, Onvest Oy, 2018 -
Board Chair, Serena Properties AB, 2016-
Board member, Chairman of the Audit Committee, Metso Outotec Corporation, 2020–
Board member, 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

Vice chair of the Audit Committee

Independent of the Company and significant shareholders