Corporate Governance Statement,
Reporting Period Jan. 1–Dec. 31, 2017
 

Staffan Simberg

b. 1949, MBA
Full-time occupation: Professional Board Member, Management Consultant

Positions of trust:

  • Bittium Corporation (prev. Elektrobit Corporation), Member of the Board 2008– and Chairman of the Audit Committee 2010–.
  • Oriola Corporation, Member of the Board and Audit Committee 2015–.
  • Endomines AB (publ), Member of the Board and Audit Committee 2011–, Chairman of the Board 2012–.
  • Simberg & Partners Oy, Chairman of the Board 1994–.
  • NEZ-Invest Ab, Chairman of the Board 1994–.

Previous work history:

  • Bittium Technologies Ltd. (prev. Elektrobit Technologies Ltd.), Member of the Board 2011–2015.
  • Nordic Vehicle Conversion AB, Member of the Board 2011–2015.
  • Silva Group AB, Member of the Board 2011–2015.
    Valmet Automotive Group, Advisor of the Board of Directors 2014.
  • Metso Group, Industrial Advisor 2011.
  • Cargotec Oyj, Industrial Advisor 2009, 2012.
  • Metso Panelboard, 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, 2017:
Holds 2,871 shares in Bittium Corporation. Corporation controlled by Simberg NEZ-Invest AB holds 50,000 shares in Bittium Corporation.

Independent as regards both the Company and its significant shareholders.