Proposed Composition of the Board of Directors. The Annual General Meeting of Bittium Corporation, April 11, 2018
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1 Proposed Composition of the Board of Directors The Annual General Meeting of Bittium Corporation, April 11, 2018
2 Proposal by certain shareholders The three largest shareholders who represent approximately 12.6 per cent of the shares in the company propose to the General Meeting that for a term of office ending at the end of the next Annual General Meeting following the election Mr. Seppo Mäkinen, Mr. Tero Ojanperä, Mr. Juha Putkiranta and Mr. Erkki Veikkolainen be re-elected as members of the Board of Directors. The above-mentioned shareholders propose to the General Meeting that Ms. Riitta Tiuraniemi and Mr. Petri Toljamo be elected as a new members of the Board of Directors. 2
3 Seppo Mäkinen b. 1952, M.Sc. Physical Chemistry Full-time occupation: Professional Board Member Positions of trust: Bittium Corporation, Member of the Board Pathena S.A., partner Valirx Plc, Member of the Board , Advisor Evondos Oy, Member of the Board GBRA Genomics S.A, Member of the Board Neurotar Oy, Member of the Board MedGroup Oy, Member of the Board Ginolis Oy, Member of the Board 2011-, Chairman of the Board Previous work history: Taikon Advisor, Managing Partner Merieux Développement, Regional Partner, Nordics Ventac Partners, Partner Magnasense Technologies Oy, Member of the Board Arcdia International Oy, Member of the Board Balonco, Senior Advisor, owner Mediracer Ltd., Chairman of the Board RSP Systems, Member of the Board Bio Fund Management Oy, Founding/Managing Partner Sitra, Director in Life Science Millipore/ Waters, Sales & Marketing State Institute of Agricultural Chemistry, Chemist Served as a Chairman or Member of the Board in Egalet A/S, SpinX Inc., Chempaq, Profos AG, Ilochip A/S, Exiqon A/S, KSH-Productor Oy, Merlin Diagnostika GmbH, Primex ASA, Rumen Oy, Millimed Inc., BioPorto A/S, Wallac, Kone Instruments, Rados Technologies, MAP Medical Technologies, Pharming NV, Bio-Orbit, Labmaster Oy, Viable Bioproducts and Fluilogic Oy. Holdings Dec.31, 2017: holds shares in Bittium Corporation. 3
4 Tero Ojanperä b. 1966, Ph.D Full-time occupation: Silo AI Oy, Managing Partner and Co- Founder Positions of trust: Bittium Corporation, Member of the Board, Visionplus Oyj, Chairman of the Board, Tampere University of Technology, Chairman of the Board, DNA Oy, Member of the Board, Tailorframe Oy, Chairman of the Board, Previous work history: Visionplus Oyj, Managing Director, Nokia Oyj, Chief Technology Officer, Head of the Nokia Research Center, Nokia Networks, Director and other Leading positions and Member of the Group Executive Board, Holdings Dec.31, 2017: holds shares in Bittium Corporation. 4
5 Juha Putkiranta b. 1957, M.Sc. Engineering Full-time occupation: Saafricon Oy, CEO Positions of trust: Bittium Corporation, Member of the Board Variantum Oy, Chairman of the Board Aspocomp Oyj, Member of the Board Nordcloud Oy, Member of the Board Previous work history: Saafricon Oy, CEO and owner Microsoft Corporation, Corporate Vice President, Company Integration, Nokia Oyj, Executive Vice President, Operations Nokia Oyj, Senior Vice President, Head of Nokia Supply Chain Nokia Oyj, Senior Vice President, Head of Multimedia Product marketing and R&D Nokia Oyj, Senior Vice President, Head of Imaging Business Unit Nokia Oyj, Senior Vice President, Head of Cellular Telephones Unit Symbian Ltd, Member of the Board Nokia Oyj, Vice President, Corporate Planning and Business Development Hewlett-Packard Corporation, Director of Marketing Europe and Africa, electronic measurement solutions Siar Oy, consultant Nokia Oyj, various project, sales and marketing management positions, information solutions unit Holdings Dec.31, 2017: holds shares in Bittium Corporation. 5
6 Riitta Tiuraniemi b. 1962, M.Sc, Electrical Engineering, Full-time occupation: HealthOperator Ltd., CEO and Founder Positions of trust : HealthOperator Ltd, Member of the Board, Finnish Industry Investment Ltd, Member of the Board, Previous work history : DNA Ltd, CEO, DNA Finland Ltd, CEO, DNA Networks Ltd, CEO, DNA Networks Ltd, CTO, Chief technical officer, Member of management group, Omnitele Oy, Department Head, Mobile Communications Consultancy, Member of management group, Technology Development Centre, TEKES, Finland Senior Technical Adviser, Information Technology, Nokia Telecommunications, Mobira Thesis, System Designer, Chief System Designer, Holdings Dec.31, 2017: - 6
7 Petri Toljamo b. 1974, M.Sc., Radio Engineering, emba Full-time occupation: Keysight Technologies Inc., NEMO Wireless Network Testing, Vice President and Keysight Finland Oy, Managing Director Positions of trust : Keysight Finland Oy, Chairman of the Board, Manea Capital Oy, Chairman of the Board, Previous work history : Anite Finland Oy, Managing Director and Anite Network Testing Business Unit, Managing Director, Pulse Electronics, Mobile Division Director and Pulse Finland, Managing Director Elektrobit Wireless Communications, Vice President, Device and Network Solutions Business Area, Elektrobit Wireless Communications, Vice President, Mobile Device Solutions Business Area, Elektrobit Wireless Communications, Cellular Terminal Solutions Business Area, Director, Elektrobit Wireless Communications, Platform R&D and Head of Terminal Programs, Director, Elektrobit GmbH, Business Development, Director, Elektrobit Oy, various product development, project management and business positions, Holdings Dec.31, 2017: - 7
8 Erkki Veikkolainen b. 1952, M.Sc. (EE), emba Full-time occupation: Mevita Invest Oy, CEO Positions of trust: Bittium Corporation (former Elektrobit Corporation), Member of the Board , Chairman of the Board Elcoflex (Suzhou) Co. Ltd, Member of the Board Elcoflex Oy, Member of the Board 2015-, Chairman of the Board Maustaja Oy, Member of the Board Mecanova Oy, Member of the Board Previous work history: Bittium Technologies Ltd (former Elektrobit Technologies Ltd) Member of the Board Elektrobit Corporation, Executive Vice President, Contract R&D and Test Business Units, Elektrobit Technologies Ltd., Managing Director, Elektrobit Ltd., Vice President, Business Development, Nokia Mobile Phones, various positions , latest Vice President. Holdings Dec.31, 2017: holds shares in Bittium Corporation. 8
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Proposed Composition of the Board of Directors. The Annual General Meeting of Bittium Corporation, April 12, 2017
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