_Investors
Board of directors

Board of Directors

Ownership data for Board of Directors and Management Team is from the last trading day of each month.

Jari Tuovinen

Jari Tuovinen

Chair of the Board of Directors since 2012, Board member since 2011
Born in 1968

Education

Student of technology and philosophy, ABM

Key work experience

Vision Fund I Ky, Managing Director (2017–)
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–)
PCKT Money Oyj, Chair of the Board of Directors (2005–)
Visionplus GP I Oy, Board member (2012 –)
Visionplus Oyj, Board member (2015 –)
Bonusway Oy, Board member (2017–)
Birdietime Innovations Oy, Board member (2017–)
Kerolon Yhtiöt Oy, Board member (2018–)
Tam-Silk Oy, Board member (2018–)
Solar Foods Oy, Board member (2018–) 

Shareholding in company

178,910 shares, through 100% owned Gobelet Oy

Ayed Mosa Alshamrani

Ayed Mosa Alshamrani

Board member since 2018
Born in 1959

Education

Miami University, Miami, USA, Bachelor of Engineering 1977–1981
Many leadership and training courses from MIT, Ashridge, and other leading institutes

Key work experience

Founder and Chairman, Adwa Al Shehaab Company (ASC)  (2003–)
Vice Chairman, Interkey Group (2003–)
Chairman, SALECO (2008–2011)
Vice President Marketing and Sales, STC (2001–2003)
General Manager, Commercial Services Department, STC (1998–2001)
Director Technical Affairs of Royal Telecom Department, Ministry of Post, Telephone & Telegraph (1996–1998)
Assistant Director Technical Affairs of Royal Telecom Department, Ministry of Post, Telephone & Telegraph (1987–1996)
Senior Broadcasting Engineer, Ministry of Information (1983–1987)
Transmission Engineer, Ministry of Information (1981–1983)

Shareholding in company

203 006 shares through closely associated company Stockholm Holding Co W.L.L. (nominee registered) 
Ingunn Bjøru

Ingunn Bjøru

Board member since 2018
Born in 1989

Education

University of East Anglia, BA Hons, Society, Media and Culture, Society, Media and Culture, 2008–2011

Key work experience

Country Manager Norway, and COO of Avidly at Inbound Norway AS (2017)
Consultant at tobecontinuedcontent (2015–2017)
CEO at Inbound Group AS (2017–2017)
IMC Manager at Inbound Group AS  (2016–2017)
Digital Marketing Consultant at Idium AS (2015–2016)
Project Manager at Findexa Forlag AS (2013–2015)

Shareholding in company

5 950 shares through 100 % owned Amrap Holding AS  (nominee registered).
Marko Häkkinen

Marko Häkkinen

Board member since 2014
Born in 1966

Education

Engineer, ABM

Key work experience

Minodel Oy, Managing Director (2004–)
Riserva-konserni, CEO (1996–2014)
HSG-Logistics Oy, Managing Director (2009–2011)
Proffice Finland Oy, COO (2006–2007)
HSG-Henkilöstöpalvelut Oy, Managing Director (2001–2006)
Developer consultant (1996–2000)
Building contractor (1988–1995)

Key positions of trust

Carrot Oy, Board member (2017–)
Rollock Oy, Board member (2014-) 
Minodel Oy, Board member (2004–)
Vindea Oy, Board member (2012–2014) 
HSG-Logistics Oy, Board member (2008–2012) 
HSG-Henkilöstöpalvelut Oy, Board member (2001–2006)
Kiinteistö Oy Kansakoulukuja 3, Board member (2008–2016) 
Riserva-konserniyhtiöt, Board member (1996–)

Shareholding in company

1,232 shares directly and 22,065 shares through 100% owned Minodel Oy

Lasse Järvinen

Lasse Järvinen

Board member since 2016
Born in 1981

Education

M.Sc. (Econ.), ABM

Key work experience

Bonusway Oy, Co-founder, CFO (2014–)
Bonusway Oy, CEO (2011–2014)
Accountor (former Pretax Oy), Analyst (2005–2009)
PricewaterhouseCoopers Oy, Associate (2005)

Key positions of trust

Ukko.fi / SPL Company Oy, Chair of the Board of Directors (2019–), Board member (2017–2018)
Bonusway Oy, Chair of the Board of Directors (2011–)
Aittakoodi Oy, Board member (2011–)
Offerilla Oy, Board member (2016–2017)

Shareholding in company

19,297 shares

Juha Mikkola

Juha Mikkola

Board member since 2018
Born in 1961

Education

MBA, Helsinki School of Economics and Business Administration 

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, Partner (1998–2010)
Aboa Venture Oy, CEO (1993–1998) 

Shareholding in company

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Ville Skogberg

Ville Skogberg

Board member since 2009
Born in 1980

Key work experience

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

Keskeiset luottamustoimet

Drop Design Pool Oy, Chair of the Board of Directors (2017–)
FusionLayer Inc., Board member (2017–)
Innohome Oy, Board member (2017–)
Nebula Oy, Board member (2015–2017)

Shareholding in company: 

121,594 shares directly

Salla Tuominen

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

Asianajotoimisto DLA Piper Finland Oy, Senior Counsel (2017) 
Asianajotoimisto Bird & Bird Oy, 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 Piiri 20 ry, Governor (2014–2016)

Shareholding in company

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