← GOVERNANCE

Board of directors

Joakim
Joakim Fagerbakk Chairman of the Board

Joakim Fagerbakk

Chairman of the Board since 2020
Board member since 2019
Born in 1965

Education

Master of Business Administration, University of Linköping, Sweden, 19871991
Escuela de Alta Distribución e Administración, EADA, Barcelona, Spain, 1990

Key work experience

  • Stockholm Holding WLL, Partner (2020-)
  • Mecom Mobile Ltd, CEO (2011-2019)
  • Majan Telecommunication LLC, CEO, CFO and launch consultant, Muscat,
    Oman (20082013)
  • 3 (3G operator), Senior Business Control, Stockholm, Sweden (20012005)
  • Freetel AB (publ.), CFO, Stockholm, Sweden (2001)
  • Extended Capital Group (publ.), CFO, Stockholm, Sweden (2000)
  • LM Ericsson AB, Senior Financial Advisor, Miami, USA (19982000)
  • BTS AB, Senior Consultant AB, Stockholm, also international projects in Asia, Europe, Latin America (19941997)
  • EMT AB, CFO, Stockholm, Sweden (19911994)

Shareholding in company

--

Jari
Jari Tuovinen Vice Chairman of the Board

Jari Tuovinen

Vice Chairman of the Board since 2020
Chairman of the Board between 2012–2020
Board member since 2011
Born in 1968

Education

Student of technology and philosophy, ABM

Key work experience

  • Nordic Food Tech venture Capital Oy, partner (2019-)
  • Visionplus Management Oy, Partner/Managing Director (2012–)
  • Zeeland Oyj, CEO (2007–2011)
  • Privanet Capital Oyj, CEO, Board member (2003–2009)
  • Finance Group International Finland Oyj, CEO (2001–2004)
  • Innofactor Oyj (former TJ Group Oyj), EVP (1999–2001)
  • Tietovalta Oy, founder, Director (1988–1999)

Key positions of trust

  • Gobelet Oy, Board member (2014–)
  • Visionplus GP I Oy, Board member (2012 –)
  • Visionplus Oyj, Board member (2015 –)
  • Bonusway Oy, Board member (2017–)
  • Naughty Group Oyj, Chairman of the Board (2018–)
  • Tam-Silk Oy, Board member (2018–)
  • Solar Foods Oy, Board member (2018–) 
  • LähiTapiola PKS, Board member (10/2019-)
  • Nordic Food Tech Venture Capital Oy, Board member (8/2019-)
  • Nordic Food Tech GP I Oy, Board director (1/2020-)
  • Gotribe Oy, Board member (3/2020-)
  • Kotkan tapahtumakeskus Oy, Chairman of the Board (4/2020-)
  • Warmos Lämmitys Oy, Chairman of the Board (12/2020-)
  • Transfluent Oy, Chairman of the Board (6/2019-)
  • TLD Registry Ltd Oy,Chairman of the Board (2/2018-)
  • AddSearch, Board member (8/2019) 

Shareholding in company

6,232 shares directly and 371,662 shares through his controlled corporation Gobelet Oy

Juha
Juha Mikkola Board member

Juha Mikkola

Board member since 2018
Born in 1961

Education

B. Sci, MBA

Key work experience

  • CapMan Growth Equity, Managing Partner and member of the management team (2017-)
  • Norvestia Industries Oy, CEO and head of investments (2011–2017)
  • Eqvitec Oy, Partner (1998–2010)
  • Aboa Venture Oy, CEO (1993–1998) 

Key positions of trust

  • Digital Workforce Services Oy, Board member
  • Picosun Oy, Board member
  • Unikie Oy, Chairman of the Board
  • Front.Ai, Chairman of the Board
  • Arctic Security, Chairman of the Board

Shareholding in company

-

Ville
Ville Skogberg Board member

Ville Skogberg

Board member since 2009
Born in 1980

Education

-

Key work experience

Nebula Oy, Strategic Director (2014–2015) and Managing Director (2002–2014)

Key positions of trust

  • Likeit Nepton Group Oy, Board member (2021-)
  • Cuuma Communications Oy, Board director (2018-)
  • Innohome Group Oy, Board member (2017–)
  • Drop Design Pool Oy, Chair of the Board of Directors (2017–2020)
  • FusionLayer Inc., Board member (2017–2019)
  • Nebula Oy, Board member (2015–2017)

Shareholding in company: 

252,595 shares directly

Salla
Salla Tuominen External secretary of the Board of Directors

Salla Tuominen

External secretary of the Board of Directors since 2012
Born in 1976

Education

Attorney, Master of Laws, trained on the bench

Key work experience

  • Partner, DLA Piper Finland Attorneys Ltd. (2020–)
  • Senior Counsel, DLA Piper Finland Attorneys Ltd (2017–2019)
  • Bird & Bird Attorneys Ltd, Counsel (2008–2017) 
  • Asianajotoimisto White & Case Oy, Counsel (2006–2008)
  • OMX Exchanges Group (2004–2006)
  • District Court of Helsinki (court training) (2003–2004)
  • Hex Oyj (2000–2003)

Key positions of trust

  • Zonta International, Director (2018–2020)
  • Zonta International Foundation, Director (2018–2020)

Shareholding in company

-

Last updated
2. March, 2021

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