Member

Seppo Laine

b. 1953, Authorized Public Accountant

Full-time occupation

Professional Board Member, Authorized Public Accountant

Positions of trust

Elektrobit Corporation, Member of the Board 2008–, Member of the Audit and Financial Committee 2009–. Elektrobit Automotive GmbH, Member of the Board 2010–. Joutsen Media Oy, Chairman of the Board 2012–. Marpek Oy, Member of the Board 2009–. Oulu ICT Oyj, Member of the Board 2008–. Cor Group Oy, Member of the Board 2009–. Paikallis-Sähkö Oy, Member of the Board 2010–, Chairman of the Board 2013–. Pohjaset Oy, Chairman of the Board 2013–. IK Group Oy, Member of the Board, 2013–.

Previous work history

Elektrobit Corporation, CFO 2000–2007. Auditing Company Ernst & Young Ltd., Director at the Oulu regional office and International Partner 1995–2000. Oulun Laskenta Oy, President 1979–1995. Turun Muna Oy, Jaakko Tehtaat, Financial Manager 1977–1979. Tammerneon Oy, Financial Manager 1975–1977.

Holdings

Holds 2,120,051 shares in Elektrobit Corporation.

Independent as regards both the Company and its significant shareholders.

Other members




Chairman of the Board of Directors

Jukka Harju

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Member

Gerhard Jakobs

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Member

Jorma Halonen

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