Corporate Governance Statement,
reporting period Jan. 1 – Dec. 31, 2014
 

Chairman of the Board of Directors 

Jukka Harju

Elektrobit Corporation, Chief Executive Officer
b. 1956, M.Sc. (Eng.), M.Sc. (Econ.)

Positions of trust: Elektrobit Technologies Ltd. and Elektrobit Automotive GmbH, Chairman of the Board 2010–

Previous work history: Elektrobit Corporation, Member of the Board 2006–2009. Boier Capital Ltd., Partner 2007–2009. Efore Oyj, Member of the Board 2007–2009. Incap Corporation, Member of the Board 2007–2010. Elektrobit Corporation, Chief Operating Officer 2005–2006...

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Member

Jorma Halonen

Elektrobit Corporation, Member of the Board of Directors
b. 1948, M.Sc. (Econ.) 

Full-time occupation: Professional Board Member Positions of trust: Elektrobit Corporation, Member of the Board 2009–. Elektrobit Automotive GmbH, Member of the Board 2011–. Permira Nordic, Member of the Board 2009–. TMD Friction Holding GmbH, Chairman of the Board 2009–.

Previous work history: AB Volvo, Executive Vice President 2004-2008. Volvo Group, deputy CEO 2004–2008...

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Member

Seppo Laine

Elektrobit Corporation, Chairman of the Board of Directors
b. 1953, Authorized Public Accountant

Full-time occupation: Professional Board Member, Authorized Public Accountant

Positions of trust: Sievi Capital Oyj, Member of the Board 2014-. Elektrobit Corporation, Chairman of the Board 2010-, Member of the Board 2008–, Member of the Audit and Financial Committee 2009–. Elektrobit Automotive GmbH, Member of the Board 2010...

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Member

Gerhard Jakobs

b. 1946, Dr. (Eng.)

Full-time occupation: Professional Board Member, Management Consultant Key positions of trust: KRAMSKI Group, Chairman of the Advisory Board 2014–. WÜRTH Elektronik, Chairman of the Advisory Board 1996–.

Primary working history: Diehl Metal Foundation, Diehl Metal Applications, CEO 2008–2011 and Vice President of Sales & Marketing 2008–2009 and Consultant within Corporate Division Diehl Metal 2008...

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