Staffan Simberg
b. 1949, MBA Full-time occupation: Professional Board Member, Management Consultant
Positions of trust:
- Bittium Corporation (prev. Elektrobit Corporation), Member of the Board 2008 and Chairman of the Audit and Financial Committee 2010.
- Oriola-KD Corporation, Member of the Board and Audit Committee 2015.
- Endomines AB (publ), Member of the Board and Audit Committee 2011, Chairman of the Board 2012.
- Simberg & Partners Oy, Chairman of the Board 1994.
- NEZ-Invest AB, Chairman of the Board 1994.
Previous work history:
- Bittium Technologies Ltd. (prev. Elektrobit Technologies Ltd.), Member of the Board 20112015.
- Nordic Vehicle Conversion AB, Member of the Board 20112015.
- Silva Group AB, Member of the Board 20112015.
Valmet Automotive Group, Advisor of the Board of Directors 2014.
- Metso Group, Industrial Advisor 2011.
- Cargotec Oyj, Industrial Advisor 2009, 2012.
- Metso Panelboard, Chairman 20082009.
- Landis & Gyr AG, Member of the Advisory Board 20072013.
- Enermet Group, Managing Director 20052007.
- Siar-Bossard, Associated Partner 19921994.
- Leading positions at Nokia 19781991.
Holdings Dec. 31, 2016: Holds 1,371 shares in Bittium Corporation, Corporation controlled by Simberg holds 50,000 shares in Bittium Corporation.
Independent as regards both the Company and its significant shareholders.
|