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Board of Directors

Jan Åke Jonsson

Chairman

BBA

Göteborg, Sweden

Born: 1951

Nationality: Swedish

Elected: 2019

0 SinterCast Shares

Other assignments

Chairman of the Board of Directors of Polstiernan Industri AB, Västkustens Affärsänglar AB, Datachassi Larm AB and Intervex AB

Professional background

Former CEO Saab Automobile, former Director for After Sales & Services of Saab, Vice President for Sales and Marketing for Saab USA, Vehicle Line Executive and Director Commercial Vehicles at General Motors Europe

Robert Dover

Board Member

FR Eng, FIMechE, FIED, FRSA

London, United Kingdom

Born: 1945

Nationality: British

Elected: 2004

1249 SinterCast Shares

Other assignments

Chairman e-PPI Ltd, Autoscan Ltd, Advanced Propulsion Centre UK Ltd and Dymag Ltd

Professional background

Professor of Manufacturing, Warwick University, former Chairman and CEO of Jaguar and Land Rover. Former Chairman and CEO Aston Martin, former Vice President Ford Motor Company

Caroline Sundewall

Board Member

MBA

Skillinge, Sweden

Born: 1958

Nationality: Swedish

Elected: 2017

2000 SinterCast Shares

Other assignments

Board Member of Cramo Oy, Elanders, Hemfosa, Mertzig Asset Management and the Tillväxt Helsingborg Foundation. Founder and owner Caroline Sundewall AB, Chairman and co-founder Streber Cup Tennis Foundation.

Professional background

Former Business Journalist, Commentator and Editor for Dagens Industri, Affärsvärlden, Sydsvenska Dagbladet and Finanstidningen. Business Controller at Ratos. Worked at Chase Manhattan Bank, London and Handelsbanken.

Jun Arimoto

Board Member

BEng

Rickmansworth, United Kingdom

Born: 1954

Nationality: Japanese

Elected: 2018

500 SinterCast Shares

Other assignments

No other Board duties

Professional background

Former Powertrain Executive of ISUZU MOTORS Ltd, Japan. Former Managing Director and Member of the Board of ISUZU subsidiary companies in Europe and China for 16 years in total. Former General Sales Manager of Perkins Engines (Peterborough) Ltd

Lars Hellberg

Board Member

BsC

Göteborg, Sweden

Born: 1959

Nationality: Swedish

Elected: 2018

400 SinterCast Shares

Other assignments

President & CEO of Fortaco Group Oy, Member of the Board of Directors at Komas Oy

Professional background

Former Executive Board Member of Wärtsilä Group Oy, former Member of General Motors’ European Quality Board, former Member of Saab Automotive Executive Management Team, former Member of Volvo Cars Senior leadership team Product development and Marketing, Sales & Services

Steve Dawson

President & CEO, Board Member

BEng, MASc, PhD, PEng, FIMechE

London, United Kingdom

Born: 1962

Nationality: Canadian

Elected: 2007

37500 SinterCast Shares

Other assignments

No other Board duties

Professional background

Former Technical Director and Chief Operating Officer, SinterCast Group, Senior Research Engineer, LTV Steel