Member of the Board

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–. Valmet Automotive Group, Advisor of the Board of Directors 2014–. Simberg & Partners Oy, Chairman of the Board.

Previous work history

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

Corporation controlled by Simberg holds 450,000 shares in Elektrobit Corporation.

Independent as regards both the Company and its significant shareholders.

Other members


Chairman of the Board
of Directors

Seppo Laine

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Member of the Board

Jorma Halonen

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Juha Hulkko  

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Erkki Veikkolainen

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