_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

3,000 shares directly and 178,910 shares through 100% owned Gobelet Oy

Joakim Fagerbakk

Joakim Fagerbakk

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

Mecom Holding WLL, Managing Director, Unorganic growth consulting for several HubSpot agencies, (Kingdom of Bahrain), Sweden, Norway (2009–)
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

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

Shareholding in company

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