Proposed Composition of the Board of Directors, CVs of the Proposed Members. Elektrobit Corporation s Annual General Meeting, March 26, 2012
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1 Proposed Composition of the Board of Directors, CVs of the Proposed Members Elektrobit Corporation s Annual General Meeting, March 26, 2012
2 Proposed composition of the Board of Directors Shareholders who represent approximately 55.8 per cent of the shares in the Company propose to the General Meeting that the number of members of the Board of Directors shall be five (5). Shareholders who represent approximately 55.8 per cent of the shares in the Company propose to the General Meeting that the following persons shall be re-elected members of the Board of Directors for a term of office ending at the end of the next Annual General Meeting following the election: Jorma Halonen, Juha Hulkko, Seppo Laine, Staffan Simberg, and Erkki Veikkolainen. Slide 2
3 Jorma Halonen b. 1948, Bachelor of Science (Economics) Elektrobit Corporation, Member of the Board of Directors 2009 and Member of the Board of Directors of Elektrobit Automotive GmbH 2011 Ashok Leyland, India, Member of the Board of Directors Hinduja Foundries, India, Member of the Board of Directors Optare Plc, UK, Member of the Board of Directors TMD Friction Holding GmbH, Chairman of the Board of Directors 2009 Permira, Nordic Advisory Board, Member 2009 CPS Color Group Oy, Chairman of the Board of Directors 2008 Niscayah Group Ab, Chairman of the Board of Directors Semcon Ab, Member of the Board of Directors National Industrial Cluster Development Program, Riyadh, Member of the Board of Directors 2008 Elektrobit Corporation, Chairman of the Automotive Committee Assa abloy AB (publ.), Member of the Board of Directors Vice President of AB Volvo and Vice President of Volvo group, President and CEO of Volvo Truck Corporation, Göteborg, Sweden President and CEO, of Scania Latin America, Sao Paulo, Brasil, Vice President, Scania Latin America, Sao Paulo, Brasil, President and CEO of Oy Scan-Automotive Ab, Oy Scan-Auto Ab (Scania importer) and Oy Saab-Auto Ab, Helsinki, Finland, Leading positions in different companies within computer and telecommunications industries, Holds 21,000 shares in Elektrobit Corporation. Independent of the Company and of its significant shareholders Slide 3
4 Juha Hulkko b. 1954, M.Sc. (Eng.), emba, Dr.tech.h.c. Elektrobit Corporation, Member of the Board 2006 Gamga Oy, Chairman of the Board CWC (Centre for Wireless Communications) research institute, Member of the Steering Committee Elektrobit Corporation, Chairman of the Board and and Member of the Audit and Financial Committee Elektrobit Corporation, CEO , Chairman of the Board Elektrobit Ltd., one of the founders in 1985, CEO , Chairman of the Board Holdings: Holds 27,214,362 shares in Elektrobit Corporation. Juha Hulkko is not independent of significant shareholder as his ownership in the Company exceeds 10% of the Company s share capital. Slide 4
5 Seppo Laine b. 1953, Authorized Public Accountant Elektrobit Corporation, Chairman of the Board 2010, Member of the Board 2008, Member of the Audit and Financial Committee 2010, Elektrobit Automotive GmbH, Member of the Board Chairman of the Board, Condia Oy, Member of the Board, Oulu ICT Oyj, Cor Group Oy, Paikallis-Sähkö Oy and Taxpayers Association of Finland Chairman of the Audit and Financial Committee and Member of Automotive- and Wireless Committee Elektrobit Corporation, CFO, Auditing Company Ernst & Young Ltd., Director at the Oulu regional office and international partner Oulun Laskenta Oy, President Turun Muna Oy Jaakko Tehtaat, Financial Manager Tammerneon Oy, Financial Manager Holds 2,120,051 shares and corporation controlled by Laine 100,000 holds shares in Elektrobit Corporation. Independent of the Company and of its significant shareholders Slide 5
6 Staffan Simberg b. 1949, MBA Elektrobit Corporation, Member of the Board 2008 and Chairman of the Audit and Financial Committee 2010 and Elektrobit Technologies Ltd., Member of the Board Business Consultant, Simberg & Partners AB, Chairman of the Board 1994 NEZ-Invest AB, Chairman of the Board Svensk Linjebesiktning AB, Chairman of the Board Nordic Vehicle Conversion AB, Member of the Board Silva AB, Member of the Board Endomines AB (publ), Member of the Board and Audit Committee Metso Group, Industrial advisor Karnell, investment advisor 2009 Landis & Gyr AG, Member of the Advisory Board 2007 Elektrobit Corporation, Member of the Audit and Financial Committee Cargotec Oyj, Industrial advisor, 2009 Metso Panelboard, Chairman Powermill Service group, Member of the Board Dotcom Solutions AB, Member of the Board Enermet group, CEO, Siar-Bossard, Associated Partner Leading positions at Nokia Corporation controlled by Simberg holds 450,000 shares in Elektrobit Corporation. Independent of the Company and of its significant shareholders Slide 6
7 Erkki Veikkolainen b. 1952, M.Sc. (EE), emba Mevita Invest Oy, CEO Elektrobit Corporation, Member of the Board 2008 and Elektrobit Technologies Ltd., Member of the Board Chairman of the Board of Elcoflex Oy Member of the Board in Aplicom Oy, Elcoflex (Suzhou) Co. Ltd, Maustaja Oy and Mecanova Oy Elektrobit Corporation, Chairman of the Wireless Committee Elektrobit Corporation, Executive Vice President, Contract R&D and Test Business Units, Elektrobit Technologies Ltd., Managing Director, Elektrobit Ltd., Vice President, Business Development, Nokia Mobile Phones, various positions , latest Vice President Holds 9,388,719 shares in Elektrobit Corporation. Independent of the Company and of its significant shareholders Slide 7
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