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Corporate Governance Statement
Reporting Period Jan. 1–Dec. 31, 2023
Riitta Tiuraniemi

Riitta Tiuraniemi

b. 1962, M.Sc, Electrical Engineering

Full-time occupation:
Professional Board Member

Positions of trust:

  • Bittium Corporation, Member of the Board 2018–, Member of the Audit Committee 2018–2020,
    Chairman of the Audit Committee 2020–.
  • Skoggi Ltd, Member of the Board 2022–.
  • Gratis Finland Ltd, Founder and Chairman of the Board 2022–.
  • Wamma Consultants Ltd, Founder and Member of the Board 2021–.

Previous work history:

  • Skoggi Ltd, Operational Director, Founder and Chairman of the Board 2019–2022.
  • HealthOperator Ltd., CEO, Founder and Member of the Board 2014–2019.
  • DNA Ltd, CEO 2009–2013.
  • DNA Finland Ltd, CEO 2005–2008.
  • DNA Networks Ltd, CEO 2004–2005.
  • DNA Networks Ltd, CTO, Member of Management Group 1999–2005.
  • Omnitele Oy, Department Head, Mobile Communications Consultancy, Member of Management Group 1990–1999.
  • Technology Development Centre, TEKES Finland, Senior Technical Adviser, Information Technology 1996–1997.
  • Nokia Telecommunications, System Designer, Chief System Designer 1986–1990.

Holdings Dec. 31, 2023:
Holds 19,292 Bittium Corporation shares.

Independent as regards both the Company and its significant shareholders.