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Corporate Governance Statement,
Reporting Period Jan. 1–Dec. 31, 2017
 

Kirsi Komi

b. 1963, LL.M. Master of Laws
Full-time occupation: Professional Board Member

Positions of trust:

  • Bittium Corporation, Member of the Board, Member of the Audit Committee 2015–.
  • Humana AB, Member of the Board, 2017–.
  • Lindström Invest Oy, Member of the Board, 2017–.
  • Finnish National Theatre, Member of the Board, 2017–.
  • Directors´ Institute of Finland, Vice Chairman of the Board, 2015–.
  • Martela Oyj, Member of the Board, Member of the Remuneration Committee 2013–.
  • Finnvera Oyj, Member of the Board, Chairman of the Audit Committee 2013–.
  • Citycon Oyj, Member of the Board, Member of the Audit & Governance Committee and the Nomination & Remuneration Committee 2011–.
  • Docrates Oy, Chairman of the Board, 2011–.
  • Finnish Red Cross, Blood Service, Chairman of the Board 2011–, Member of the Board 2010–2011.
  • Metsä Board Oyj, Member of the Board, Member of the Audit Committee 2010–.

Previous work history:

  • Veikkaus Oy, Chairman of the Board 2016.
  • Patria Oyj, Vice Chairman of the Board, Chairman of the Audit Committee 2011–2016.
  • Nokia Siemens Networks, General Counsel, Member of the Executive Board 2007–2010.
  • Nokia Corporation, Networks Business Group, Vice President (legal), Member of NET Leadership Team and other NET/Nokia senior management forums 1997–2007.
  • Nokia Corporation, Networks Business Group, Senior Legal Counsel & Head of European Practise Group 1998.
  • Nokia Corporation, Networks Business Group, Vice President, Contracts 1995–1996.
  • Nokia Corporation, Networks Business Group, Legal Counsel 1992–1995, 1997.

Holdings Dec. 31, 2017:
Holds 3,618 shares in Bittium Corporation.

Independent as regards both the Company and its significant shareholders.