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Verkkokauppa.com Oyj (VERK.HE)

VERK.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Christoffer Haggblom

36 Chairman of the Board

Samuli Seppala

42 Chief Executive Officer, Director, Purchasing Director

Jussi Tallgren

50 Chief Financial Officer

Henrik Weckstrom

40 2001 Chief Technology Officer, Director

Markus Patila

41 Sales Director, retail stories

Esa Hjerppe

47 Web Sales and Marketing Director

Timo Halonen

39 Services Director

Miika Heinonen

40 Logistics Director

Mikael Hagman

48 2014 Director

Robert Buren

2017 Independent Director

Minna Kurunsaari

51 2015 Independent Director

Panu Porkka

2017 Independent Director

Kai Seikku

51 2013 Independent Director

Biographies

Name Description

Christoffer Haggblom

Mr. Christoffer Haggblom serves as Chairman of the Board of Verkkokauppa.com Oyj. He has been Member of the Board of the Company since 2009. He is Managing Partner, Founder of Rite Internet Ventures Holding AB since 2007. He is also Chairman of the Board of Nebula Group companies, Member of the Board of, inter alia, Rite Internet Ventures Holding AB and Acervo AB. He holds Master of Science degree in Economics.

Samuli Seppala

Mr. Samuli Seppala has been Member of the Board of Directors of Verkkokauppa.com Oyj since 1998. He no longer serves as Chief Executive Officer and Purchasing Director at the Company effective as of by April 2018. He has been Member of the Management Team of the Company since 2008. He founded the Company in 1992. He is Board Member of F. Sergejeffin Oluttehdas Osakeyhtio. He is high school graduate.

Jussi Tallgren

Mr. Jussi Tallgren serves as Chief Financial Officer at Verkkokauppa.com Oyj. He joined the Company and its Management Team in 2012. He was CFO at Veikon Kone Oy (2009-2012). He holds Master of Science degree in Economics.

Henrik Weckstrom

Mr. Henrik Weckstrom has been Member of the Board of Directors of Verkkokauppa.com Oyj since 2001 and he has also served as Chief Technology Officer at the Company since 1999. He joined the Company in 1999 and has been on its Management Team since 2008. He holds Master of Science degree in Technology.

Markus Patila

Mr. Markus Patila serves as Sales Director, retail stores at Verkkokauppa.com Oyj. He has joined the Company in 2001 and has been Member of the Management Team since 2011. He was Helsinki Store Manager at the Company from 2008 until 2010. He has vocational qualification in data processing.

Esa Hjerppe

Mr. Esa Hjerppe serves as Web Sales and Marketing Director at Verkkokauppa.com Oyj. He joined the Company and its Management Team in 2012. He was marketing Manager at Musta Porssi Oy’s Konebox (2011-2012), and Sales Manager at Musta Porssi Oy’s Konebox (2008-2011). He is commercial college graduate.

Timo Halonen

Mr. Timo Halonen serves as Services Director at Verkkokauppa.com Oyj. He joined the Company in 2008 and has been Member of its Management Team since 2013. He was previously Customer Service Manager at the Company (2012-2013) and Customer Complaints Director at the Company (2008-2012). He is high school graduate.

Miika Heinonen

Mr. Miika Heinonen serves as Logistics Director at Verkkokauppa.com Oyj. He joined the Company in 2005, and has been Member of its Management Team since 2011. He was Warehouse Manager at the Company from 2005 until 2011. He holds Bachelor of Business Administration degree.

Mikael Hagman

Mr. Mikael Hagman has been Member of the Board of Directors of Verkkokauppa.com Oyj since March 13, 2014. He was Chief Executive Officer of Media-Saturn Holding Sweden AB from 2008 until 2013. He is Owner of Mikael Hagman AB & Greasy Lake Holding AB since 2014. He is also Chairman of the Board of Innohome Oy and Vitvaruexperten.com Nordic AB. He holds DIHM Diploma in Business Administration.

Robert Buren

Minna Kurunsaari

Ms. Minna Kurunsaari has been Independent Member of the Board of Directors of Verkkokauppa.com Oyj since August 19, 2015. She is Consultant since 2015. She was Senior Vice President for the home and specialty goods trade, and Kesko Oyj’s customer information and e-commerce projects (2011–2014), Vice President, Commerce in Kesko Food Ltd, (2008–2011) and Various director positions in Kesko Oyj, (1995–2008). She holds Master of Laws and is trained on the bench.

Panu Porkka

Mr. Panu Porkka has been appointed Chief Executive Officer of Verkkokauppa.com Oyj effective as of by April 2018. He no longer serves as Independent Director of the Company effective as of by April 2018. He has held the position since April 28, 2017. He has recently been CEO of Suomalainen Kirjakauppa Oy, Prior to his leadership position in Suomalainen Kirjakauppa, Panu Porkka acted as Sales Director in Tokmanni, as the CEO of Waucher, and before that nearly ten years in Lidl.

Kai Seikku

Mr. Kai Seikku has been Independent Member of the Board of Directors of Verkkokauppa.com Oyj since 2013. He is President and Chief Executive Officer of Okmetic Oyj since 2011 and Vice Chairman of the Board of University of the arts Helsinki since 2015. He is also Board Member of Intera Equity Partners II Oy since 2013 and of Federation of Finnish Technology Industries since 2013. He was CEO of HKScan Corporation (2005-2009) and CEO of Hasan & Partners Oy (1999-2004). He holds Master of Science degree in Economics.