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

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, 2007-2023

Key positions of trust:
Chairman of the Board, Rite SPV 2025-1 Holding AB, 2025-
Chairman of the Board, Rite SPV 2025-1 AB, 2025-
Chairman of the Board, Rite Internet Ventures Holding AB, 2023-
Chairman of the Board, Rite Ventures Holding AB, 2023-
Chairman of the Board, Rite LS SPV AB, 2023-
Board member, Modular Finance, 2023-
Board member, Bird Cherry Förvaltning AB, 2015-
Board member, Bird Cherry Holding AB, 2010-
Chairman of the Board (2009–2021) and Vice Chairman of the board (2021-2023), Verkkokauppa.com Oyj
Board member, Rite Internet Ventures Holding AB, 2007-2023
Board member, Nelly Group AB, 2018-2022
Board member, CDON AB, 2018-2022
Board member (2017–2018) and Chairman of the Board (2018–2020), Qliro Group AB
Chairman of the Board (2007–2016) and Board member (2016–2017), Nebula Oy
Board member, DIBS Payment Services AB, 2010–2015

 

Holdings in the company: 10 487 380 shares*
Independent from the company but not independent from major shareholders (controlling interest in major shareholder)

* Indirect ownership based on controlling interest through Rite LS SPV AB

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Kari Joki-Hollanti

Chief Development Officer 2025-, Board member 2006-

Secondary school graduate
Finnish citizen

Relevant work experience:
Chief Product Officer 2024-2025
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: 4 779 533 shares
Not independent from the company or from major shareholders (CEO and major shareholder)

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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, Rite LS SPV, 2026-
Board member, Rite Equity Holding AB, 2026-
Board member, Savotta, 2025-
Board member, Rite Ventures Assets AB, 2025-
Board member, Söder Sportfiske AB, 2018–2019, 2024-
Board member, SEO AI Oy, 2024-
Board member, Rite Ventures SPV AB, 2024-
Board member, Rite Ventures Finland AB, 2024-
Board member, Rite Ventures Förvaltning AB, 2024-
Chairman of the Board, SoftCompounder Oy, 2023-
Board member, Hästnässund Holding AB, 2018-
Board member, Puhdistamo – Real Foods Oy, 2018-2026
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
Board member, Mylab Oy, 2017-2025

 

Holdings in the company: 0 shares
Independent from the company but not independent from major shareholders (employee of major shareholder)

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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

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Ilkka Hiidenheimo

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

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