Staffan Simberg

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 of the Board 2011–. Silva Group AB, Member of the Board 2011–. Endomines AB (publ), Member of the Board and Audit Committee 2011–, Chairman of the Board 2012–.Simberg & Partners Oy, Chairman of the Board. NEZ-Invest AB, Chairman of the Board 1994–.

Previous work history

Valmet Automotive Group, Advisor of the Board of Directors 2014. Metso Group, Industrial Advisor 2011. Cargotec Oyj, Industrial Advisor 2009, 2012. Metso Panel-board, Chairman 2008–2009. Landis & Gyr AG, Member of the Advisory Board 2007–2013. Enermet Group, Managing Director 2005–2007. Siar-Bossard, Associated Partner 1992–1994. Leading positions at Nokia 1978–1991.

Holdings Dec. 31, 2014

Corporation controlled by Simberg holds 250,000 shares in Elektrobit Corporation.

Independent as regards both the Company and its significant shareholders.