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

Tero Ojanperä

b. 1966, Ph.D.
Full-time occupation: Silo Al Oy, Managing Director and Co-Founder

Positions of trust:

  • Bittium Corporation, Member of the Board, 2017–.
  • Visionplus Oyj, Chairman of the Board, 2012–.
  • Tampere University of Technology, Chairman of the Board, 2012–.
  • DNA Oy, Member of the Board, 2014–.
  • Tailorframe Oy, Chairman of the Board, 2013–.

Previous work history:

  • Visionplus Oyj, Managing Director, 2012–2017.
  • 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, 1990–2011.

Holdings Dec. 31, 2017:
Holds 1,500 shares in Bittium Corporation. Independent as regards to the Company and its significant shareholders