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...

Member until December 1, 2014

Juha Hulkko

Elektrobit Corporation, Member of the Board
b. 1954, DI, eMBA, Dr.tech.h.c.

Full-time occupation: Professional Board Member Positions of trust: Elektrobit Corporation, Member of the Board 2006–. Gamga Oy, Chairman of the Board 1999–. Spinning Wire GmbH, Member of the Board 2011–. Elproto Oy, Member of the Board and CEO 2011–2014. Elektrobit Technologies Ltd., Member of the Board 2012–2014. Oulun Energia Oy, Chairman of the Board 2014-...

Member from December 1, 2014

Erkki Veikkolainen

b. 1952, DI, eMBA

Full-time occupation: Mevita Invest Oy, CEO Positions of trust: Elektrobit Corporation, Member of the Board 2008–. Elektrobit Technologies Ltd., Member of the Board 2014–. Elcoflex (Suzhou) Co. Ltd, Member of the Board 2007–. Elcoflex Oy, Chairman of the Board 2006–. Maustaja Oy, Member of the Board 2006–. Aplicom Oy, Member of the Board 2005–. Mecanova Oy...

Member

Staffan Simberg

Elektrobit Corporation, Member of the Board of Directors
b. 1949, MBA

Full-time occupation: Professional Board Member, Management Consultant

Positions of trust: Elektrobit Corporation, Member of the Board 2008– and Chairman of the Audit and Financial Committee 2010–. Elektrobit Technologies Ltd., Member of the Board 2011–. Nordic Vehicle Conversion AB...

Member until December 31, 2014

Kai Hildén

b. 1958, B.Sc.

Full-time occupation: K Hildén Ay, Entrepreneur.

Previous work history: Elektrobit Ltd., Managing Director 2007–2008. Extrabit Ltd., Managing Director 2006–2007. Elektrobit Ltd., Manager Finnish divisions 1997–2004. Elektrobit Ltd., Designer, Project Manager, Head of Division 1987–1997. Nokia-Mobira, Research Team Leader 1987...

Member from December 31, 2014

Matti Lainema

b. 1939, Doctor of Economics

Full-time occupation: Non-fiction author

Previous work history: Independent non-executive director and strategy consultant 2001–2012. SAMI Ernst & Young Oy, partner 1998–2000. S.A.M.I. Oy, managing partner 1982–1997. G.A. Serlachius Oyj Tissue Mill, general manager 1977–1982 Nestlé Finland Oy, managing director 1971–1977...