Musti Group Oyj — Board/Management Information 2021

Dec 17, 2021

Inka Mero

Year of birth: 1976

Education: Master of Science (Economics).

Full-time position: Managing Partner & Founder, Voima Ventures VC Fund

Key experience:

2019– Voima Ventures I & II VC Fund, Managing Partner & Founder

2016–2019 Pivot5 Oy (Industryhack Oy), Co-founder and Chairwoman;

2008– KoppiCatch Oy, Co-founder and Chairwoman;

2006–2008 Playforia Oy, CEO;

2005–2006 Nokia Corporation, Director;

2001–2005 Digia plc, VP Sales and Marketing;

1996–2001 Sonera Corporation, Investment Manager.

Current key positions of trust:

Chairman of the Board: KoppiCatch Oy, Voima Ventures Oy, KuvaSpace Oy, Adamant Health Oy
Member of the Board: Fiskars Plc, Nokian Tyres plc, Betolar plc, Dispelix Oy, Elfys Oy, Tactotek Oy Advisor / Working group member: Musti Group plc, Finnish Center of Artificial Intelligence, Expert group for economic growth assigned by the Ministry of Economic Affairs (Pekka Ala-Pietilä’s working group).

Number of shares in Musti Group plc: 0 shares

Independent of the company and its major shareholders

Proposed starting date as a member of the Musti Group Board of Directors 27 January 2022