Erkki Veikkolainen

b. 1952, DI, eMBA

Full-time occupation

Mevita Invest Oy, CEO

Positions of trust

Elektrobit Corporation, Member of the Board 2008–. Elcoflex (Suzhou) Co. Ltd, Member of the Board 2007–. Elcoflex Oy, Chairman of the Board 2006–. Maustaja Oy, Member of the Board 2006–. Aplicom Oy, Member of the Board 2005–. Mecanova Oy, Member of the Board 2005–.

Previous work history

Elektrobit Corporation, Executive Vice President, Contract R&D and Test Business Units 2002–2003. Elektrobit Technologies Ltd., Managing Director 2001–2003. Elektrobit Ltd., Vice President, Business Development 1998–2001. Nokia Mobile Phones, various positions 1985–1998, latest Vice President.

Holdings Dec. 31, 2014

Holds 8,888,719 shares in Elektrobit Corporation.

Independent as regards both the Company and its significant shareholders.