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

Elektrobit Technologies Ltd. Board of Directors

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...

Read more


Kai Hildén

b. 1958, B.Sc.

Full-time occupation: Ay Matti and Kai Hildén, Entrepreneur.

Previous work history: Elektrobit Ltd., Managing Director 2007–2008. Extrabit Ltd., Managing
Director 2006–2007. Elektrobit Ltd., Manager Finnish divisions 1997–2004. Elektrobit Ltd., Designer, Project Manager, Head of Division 1987–1997. Nokia-Mobira, Research Team Leader 1987. Nokia-Mobira, Designer...

Read more


Juha Hulkko

b. 1954, M.Sc. (Eng.), eMBA,

Full-time occupation: Professional Board Member

Positions of trust: Elektrobit Corporation, Member of the Board 2006–. Gamga Oy, Chairman of the Board 1999–. Spinning Wire GmbH, Member of the Board 2011–. Elproto Oy, Member of the Board and CEO 2011–.

Previous work history: Elektrobit Corporation, CEO...

Read more


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...

Read more