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Board of Directors
The Board of Directors attends to the management of the company and the due organisation of the company’s operations. The Board of Directors supervises and monitors the company’s active management, appoints and dismisses the CEO and approves the major decisions affecting the company’s strategy, investments, organisation, the management’s remuneration scheme and finances. The Board of Directors comprises three to eight (3-8) members who are elected in the Annual General Meeting for a term that ends at the end of the Annual General Meeting following their election.
Christoffer Häggblom
Chairman of the Board 2020-, Board member 2016-
Master of Science in Economics
Finnish citizen
Relevant work experience:
CEO, Rite Internet Ventures Holding AB, 2007-
Key positions of trust:
Board member, Rite Internet Ventures Holding and its subsidiaries, 2007-
Chairman of the Board (2009–2021) and Vice Chairman of the board (2021), Verkkokauppa.com Oyj
Board member, Bird Cherry Holding Ab, 2010-
Board member, DIBS Payment Solutions AB, 2010–2015
Chairman of the Board (2007–2016) and Board member (2016–2017), Nebula Oy
Board member (2017–2018) and Chairman of the Board (2018–2020), Qliro Group AB
Holdings in the company: 7 940 498 shares*
Independent from the company but not independent from major shareholders (controlling interest in major shareholder)
* Indirect ownership based on controlling interest through Rite Internet Ventures Holding AB and Rite LS SPV AB
Kari Joki-Hollanti
Development Director 2023-, Board member 2006-
Secondary school graduate
Finnish citizen
Relevant work experience:
CEO 2019 – 2023, Development Director 2006–2018, Lemonsoft Oyj
Development Director and member of the Management team, Visma Software Oy, 2004–2005
Managing Director, Softlane Oy, 1987–2004
Key positions of trust:
Board member, Softlane Oy, 1987–2004
Holdings in the company: 6,275,000 shares
Not independent from the company or from major shareholders (CEO and major shareholder)
Michael Richter
Board member 2017-
Master of Science in Economics
Finnish citizen
Relevant work experience:
Partner (2023-), Investment Director (2022-2023) and Investment Manager (2016-2022), Rite Internet Ventures Holding AB
Key positions of trust:
Board member, Söder Sportfiske AB, 2018–2019, 2024-
Board member, SEO AI Oy, 2024-
Chairman of the Board, SoftCompounder Oy, 2023-
Board member, Hästnässund Holding AB, 2018-
Board member, Puhdistamo – Real Foods Oy, 2018-
Board member, Mylab Oy, 2017-
Board member, Pelka Oy, 2017-
Board member, Rite Ventures SPV AB, 2024-
Board member, Rite Ventures Finland AB, 2024-
Board member, Rite Ventures Förvaltning AB, 2024-
Deputy Board member, Lakeus Holding AB, 2022-
Board member, Custobar Oy, 2022-2024
Board member, Innohome Oy and Innohome Group Oy, 2021-2024
Board member, Pureness AB, 2019-2023
Deputy Board member, Skincity Sweden AB, 2018–2020
Holdings in the company: 0 shares
Independent from the company but not independent from major shareholders (employee of major shareholder)
Saila Miettinen-Lähde
Board member 2021-
Master of Science in Technology
Finnish citizen
Relevant work experience:
CFO, Eltel AB, 2020-
Advisor, Tekir Oy, 2019-
CEO, Endomines AB, 2017–2019
CFO, F-Secure Corporation, 2015–2017
CFO (2005–2015) and Deputy CEO (2012–2014), Talvivaara Mining Company Plc
Director, Carnegie Investment Bank AB, 2000–2004
Key positions of trust:
Board member, Talvivaara Mining Company Plc, 2008–2012
Chairman, Mining Finland ry, 2019-
Board member, KamRock Oy, 2020-
Member, Advisory Board of Fenno Attorneys at Law, 2018–2019
Board member, Outokumpu Oyj, 2015–2017
Board member, LeaseGreen Group Oy, 2015–2017
Board member, Rautaruukki Corporation, 2012–2014
Board member, Biohit Oyj, 2011–2013
Holdings in the company: 1696 shares
Independent from the company and from major shareholders
Ilkka Hiidenheimo
Board member 2021-
Secondary school graduate, student of technology
Finnish citizen
Relevant work experience:
CEO, Sharper Shape Ltd, 2017–2020
CEO (2004–2014) and Technology Director (1998–2004), Stonesoft Corporation
Consultant, Oracle Finland Oy, 1989–1990
Product Manager, Tekla Oy, 1985–1989
Key positions of trust:
Chairman of the Board (2016–2017) and Board member (2017-), Sharper Shape Ltd
Board member (2006–2010) and Chairman of the Board (2011-), Tietotalo Infocenter Oy
Board member, Teos Publishing, 2003-
Chairman of the Board, Hiidenkivi Investment Oy, 2000-
Board member, Clavister Holding AB, 2015–2017
Board member (2008–2019) and Chairman of the Board (2019–2020), Envault Corporation Oy
Chairman of the Board (1990–1998) and Board member (1998–2014), Stonesoft Corporation
Holdings in the company: 42 618 shares
Independent from the company and from major shareholders