Board of Directors

- CEO, Cascate Oy. At Netum since 2004
- More than 30 years of experience in management positions in IT industry
- Extensive experience in public administration information management, e.g. Chief Information Officer, Ministry of Finance; Chief Information Officer, Ministry of Labour
- Shareholding in the company 1,521,493 shares 1)

- CEO, Aloma Oy. One of the founders of Netum
- More than 30 years of experience in the IT industry, including more than 20 years in management positions
- Formerly CEO of Netum. Multiple board positions in IT companies such as Dicode, Seclan & Bluerange (Sweden)
- Shareholding in the company 1,334,808 shares 2)

- CEO, Suomen Tekstiili & Muoti ry and Muoti-Vateva Oy
- Previously held several senior management positions, including CEO of Net Effect Oy, Culminatum Innovation Oy, Helsinki Business Hub Oy and Innovus Oy
- Post doctoral researcher at Aalto University School of Business and management position at Culminatum Oy
- Member of the Board at Innovus Oy, Bestser Oy, Muoti-Vateva Oy, Helsingin yliopiston alumni ry, Tex-Inno ry and previously at Maahenki Oy and Net Effect Oy
- Shareholding in the company 2,000 shares
- Independent of the company and significant shareholders

- Executive Partner, XD Solutions Oy
- Previously held several senior management positions, including Puumerkki Group, Raisio Group, Nokian Heavy Tyres, Patria
- Chairman of the Board, Istekki Oy and Nokian Panimo Oy and member of the Board at, i.a. Lojer Oy, Pusatec Oy and OAC Finland Oy.
- Shareholding in the company 14,808 shares
- Independent of the company and significant shareholders

- Partner and CEO, MagicSeeds Oy
- More than 25 years of experience in the IT industry, of which almost 20 years in management positions, i.a. President and CEO, Solteq Oyj
- Chairman of the Board, Hygga Group Oy, Kuntien Tiera Oy and Dermeco Oy; member of the Board, Teknoware Oy, WhiteCoach Oy, Vierumäki Golf Oy and The Association of Friends of the University Children's Hospitals
- Shareholding in the company 5,799 shares
- Independent of the company and significant shareholders
References:
1) Direct ownership and ownership through a controlled entity, Cascate Oy, in total
2) Direct ownership and ownership through a controlled entity, Aloma Oy, in total