Member of the Board

Staffan Simberg

b. 1949, MBA

Full-time occupation: Professional Board Member

Positions of trust:

• Elektrobit Corporation, Member of the Board 2008–,
  Chairman of the Audit and Financial Committee 2010–,
  Elektrobit Technologies Ltd., Member of the Board 2011–.
• Business Consultant, Simberg & Partners AB, Chairman of the Board 1994–.
• NEZ-Invest AB, Chairman of the Board.
• Svensk Linjebesiktning AB, Chairman of the Board 2011–.
• Nordic Vehicle Conversion AB, Member of the Board 2011–.
• Silva AB, Member of the Board 2011–.
• Endomines AB (publ), Member of the Board and Audit Committee 2011–.
• Metso Group, Industrial advisor 2011–.
• Karnell, investment advisor 2009–.
• Landis & Gyr AG, Member of the Advisory Board 2007–.

Previous work history:

• Elektrobit Corporation, Member of the Audit and Financial Committee 2009–2010.
• Cargotec Oyj, Industrial advisor, 2009.
• Metso Panelboard, Chairman 2008–2009.
• Powermill Service –group, Member of the Board 2005–2007.
• Dotcom Solutions AB, Member of the Board 2000–2005.
• 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.