Board of Directors

Jan Åke Jonsson

Chairman, Board member

BBA

Göteborg, Sweden

Born: 1951

Nationality: Swedish

Elected: 2019

7,200 SinterCast Shares

Other Assignments

Chairman Easy Mining AB, Chairman Västkustens Affärsänglar AB, Chairman Datachassi Larm AB and Chairman 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

FREng, FIMechE, FIED, FRSA, CBE

London, United Kingdom

Born: 1945

Nationality: British

Elected: 2004

1,474 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

Jun Arimoto

Board Member

BEng

Rickmansworth, United Kingdom

Born: 1954

Nationality: Japanese

Elected: 2018

1,517 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

Steve Gill

Board Member

BEng

Chelmsford, UK

Born: 1966

Nationality: British

Elected: 2020

Other Assignments

No other assignments


Professional Background

Independent automotive consultant, currently serving as Consultant Director to AVL.  Former Director – Powertrain Engineering, Ford of Europe, former Chief Engineer for gasoline engines, Ford Motor Company, and former Chief Engineer of Perkins Engines Ltd.

Åsa Källenius

Board Member

BA, Business Administration

Stockholm, Sweden

Born: 1967

Nationality: Swedish

Elected: 2020

1,000 SinterCast Shares

Other Assignments

Board member of Green Landscaping AB and Cinis Fertilizer AB; DoMyPizza AB, deputy Board member of KAAX Investment AB, Källenius Invest AB, Scylla och Charybdis AB, and ANNMAKA AB.


Professional Background

Current CFO of MEKO AB. Former CFO of Tele2 Sweden AB and of Inflight Service Global AB.

Steve Dawson

President & CEO, Board Member

BEng, MASc, PhD, PEng,

London, United Kingdom

Born: 1962

Nationality: Canadian

Elected: 2007

40,000 SinterCast Shares

Other Assignments

No other Board duties


Professional Background

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