Board of Directors

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, Cidro Finans Ab, 2016-
Board member, Acervo AB, 2013-
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.

Secondary school graduate
Finnish citizen

Relevant work experience:
Development Director, Lemonsoft Oyj, 2006–2018
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)

Master of Science in Economics
Finnish citizen

Relevant work experience:
Investment Manager, Rite Internet Ventures Holding AB, 2016-

Key positions of trust:
Board member, Innohome Oy and Innohome Group Oy, 2021-
Board member, Pureness AB, 2019-
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, Söder Sportfiske AB, 2018–2019
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)

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

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