Chairman of the Board

Seppo Laine

b. 1953, Authorized Public Accountant

Full-time occupation: Professional Board Member

Positions of trust:

• Elektrobit Corporation, Chairman of the Board 2010–,
  Elektrobit Corporation, Member of the Board 2008–,
  Member of the Audit and Financial Committee 2010–,
  Elektrobit Automotive GmbH, Member of the Board 2010–.
• Chairman of the Board, Condia Oy.
• Member of the Board, Oulu ICT Oyj, Cor Group Oy,
  Paikallis-Sähkö Oy and Taxpayers Association of Finland.

Previous work history:

• Chairman of the Audit and Financial Committee 2009–2010 and Member of Automotive- and Wireless Committee 2009–2010.
• 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 and corporation controlled by Laine holds 100,000 shares in Elektrobit Corporation.