Board of directors

Timo Laine, b. 1966

Founder of Restamax Plc
Chairman of the Board
Board member since 2005
Dependent of the company and its major owner (Laine Capital Oy)

Petri Olkinuora, b. 1957

Managing Director of Forbia Oy
Serves on the board of several real estate and building companies
Managing Director of Citycon Oyj 2002-2011
Board member since 2013
Independent member

Mikko Aartio, b. 1969

Founder of Restamax Plc
Board member since 2007
Dependent of the company and its major owner (PIMU Capital Oy)

Mika Niemi, b. 1966

Chairman of the Board and CEO of Rengasravintolat Group
Chairman of the Board and CEO of Udokai Oy
Vice-Chairman of the Board of Tampereen Tenniskeskus Oy
Board member since 2014
Dependent of the company and significant shareholder

Saku Tuominen, b. 1967

Board member since 2018
Member of the Board of Directors of RR Holding Oy since 2014
Co-founder and the Creative Director of HundrED.org Oy since 2015
Co-founder and the Creative Director of Idealist Group Oy since 2010
Co-founder and the Creative Director of 925 Design Oy in 2014- 2016
The Creative Director of Zodiak Entertainment Ltd in 2006-2010
Co-founder and the Creative Director of Broadcasters Oy in 1989-2006

Tomi Terho, b. 1984

Board member since 2018
Member of the Board of Directors of RR Holding Oy since 2015
Member of the Board of Directors of Intera Equity Partners II Ltd since 2017
Member of the Board of Directors of Sitowise Holding I Oy since 2016
Member of the Board of Directors of Sitowise Holding II Oy since 2016
Member of the Board of Directors of Sitowise Oy since 2016
Member of the Board of Directors of Polarica Holding Ab since 2016
Member of the Board of Directors of Lummene Capital Oy since 2011
Member of the Board of Directors of Evidensia Djursjukvård Holding AB in 2015- 2017

Mikko Kuusi, b. 1989

Board member since 2018
Member of the Board of Directors of RR Holding Oy since 2016
Member of the Board of Directors of Slush Ltd since 2013
Co-founder and the CEO of Wolt Enterprises Oy since 2014
Co-founder and the CEO of Slush Ltd in 2013-2015
Co-founder and the CEO of Startup Foundation in 2012-2013
Analyst at Supercell Ltd in 2012
Co-founder and the CEO of Ankka Group Oy in 2010