The Shareholder's Nomination Board of Verkkokauppa.com Oyj prepared proposals on the number, election and remuneration of the members of the Board to the General Meeting. The Nomination Board shall submit its proposal to the Board every year, by the last business day of February preceding the next Annual General Meeting. At its organizational meeting on 27 June 2022, the following members of the Nomination Board were appointed: Samuli Seppälä, Founder of Verkkokauppa.com, representing himself, Erkka Kohonen, Senior Portfolio Manager, appointed by Varma Mutual Pension Insurance Company, Jukka Järvelä, Senior Portfolio Manager, Mandatum Asset Management, nominated by Mandatum Life Insurance Company Limited, and Arja Talma, Chairperson of the Board of Verkkokauppa.com Oyj.

The Chair of the Nomination Board is Erkka Kohonen.