Corporate Governance Statement,
reporting period Jan. 1 – Dec. 31, 2014

Corporate Management

Corporate management supports the CEO in his tasks and consists of the CFO and the CLO (Chief Legal Officer) of the Group. Group management supports the CEO in operative management, implementation and follow-up of the CEO´s competence area, in particular as regards the management and development of the business portfolio, asset management and taxation, internal audit, Corporate Governance of the Company, investor and marketing communications and risk management.



Veli-Pekka Paloranta

Chief Financial Officer 2010–

b. 1972, M.Sc. (Econ.)

Elektrobit Corporation, Member of the Corporate Management Board 2010–.

Previous work history: Elektrobit Corporation, Director, Finance 2008–2010. JOT Automation Oy, CFO 2007–2008. Elektrobit Group Oyj, Business Controller 2000–2007

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Kari Jokela

Chief Legal Officer 2014–

b. 1969, LLM, trained on the bench, Mag.Iur.

Elektrobit Corporation, Member of the Corporate Management Board 2014–.

Previous work history: Elektrobit Technologies Ltd, Senior Legal Counsel, 2012–2014-. Elektrobit Corporation, Senior Legal Counsel, 2010–2012. Elektrobit Automotive GmbH, Senior Legal Counsel, 2008–2010. Elektrobit Group Oyj, Senior Legal Counsel...

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