Corporate Governance Statement,
reporting period Jan. 1 – Dec. 31, 2013

Elektrobit Automotive GmbH Management Board

Chairman of the Board of Directors

Jukka Harju

Chief Executive Officer 2009–
b. 1956, M.Sc. (Eng.), M.Sc. (Econ.)

Positions of trust: Elektrobit Technologies Ltd. and Elektrobit Automotive GmbH, Chairman of the Board 2010–.

Previous work history: Boier Capital Ltd., Partner 2007–2009. Efore Oyj, Member of the Board 2007–2009. Incap Corporation, Member of the Board 2007–2010. Elektrobit Corporation, Chief Operating Officer 2005–2006...

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  Member

Gerhard Jakobs

b. 1946, Dr. (Eng.)

Full-time occupation: Professional Board Member, Management Consultant

Key positions of trust: WÜRTH Elektronik, Chairman of the Advisory Board 1996–.

Primary working history: Diehl Metal Foundation, Diehl Metal Applications, CEO 2008–2011 and Vice President...

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Member

Jorma Halonen

b. 1948, Bachelor of Science (Economics)

Full-time occupation: Professional Board Member

Positions of trust: Elektrobit Corporation, Member of the Board 2009–. Elektrobit Automotive GmbH, Member of the Board 2011–. Permira Nordic, Member of the Board 2009–. TMD Friction Holding GmbH, Chairman of the Board 2009–.

Previous work history: AB Volvo, Vice President and...

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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–..

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