Board of Directors

Born 1960, male, M.Sc (Mechanical Eng.)
Swiss and Finnish citizen
Managing Partner, HVD Partners GmbH

Chairman of the Exel Composites’ Board since 2023
Member of the Audit and Risk Committee since 2024
Chairman of the People and Remuneration Committee since 2024
Member of the Board since 2022

Key professional experience
Managing Partner, HVD Partners GmbH (ongoing)
Interim President and CEO of Exel Composites (Oct 2022-Mar 2023)
Chairman of the Board of Directors, Finnester Coatings Oy
Operating Partner, Humatica AG
Chairman of the Board, Solifos AG
Chairman of the Board & member of the Board, Enfucell
Member of the Board, FTTH Council Europe
CEO & member of the Board, Plumettaz SA
CEO, Gurit Holding AG
COO, Gurit Composite Technologies
CEO & member of the Board, Nextrom Holding SA

Key positions of trust (current)
Chairman of the Board of Directors, SAMP Srl
Member of the Board of Directors, Astera Solutions GmbH

Independence
Independent of the Company and its major shareholders

Born 1979, male, M.Sc. (Business Administration and Mechanical Engineering)
German citizen
Managing Partner, Greentech Partners

Previous main positions
2023- (ongoing) Co-Founder and Managing Partner, Greentech Partners
2021-2022 Senior Vice President Global Service, Nordex SE
2018-2021 Senior Vice President Service, Division Europe, Nordex SE
2013-2017 Senior Director/Vice President Technology Management, Nordex SE
2012-2013 Director Business Development, Nordex SE
2009-2012 Mgr. Corporate Development/ Business Development Offshore, Nordex SE
2006-2008 Consultant, Roland Berger Strategy Consultants

Key positions of trust
Managing Director for HB Greentech Partner GmbH, Buss Energy Group GmbH, Buss Wind Services GmbH, Buss Blades Verwaltung GmbH, Buss SHC Verwaltung GmbH

Independence
Independent from the company and significant shareholders

Born 1970, female, M.Sc. (Business Administration and Economics)
Swedish citizen
Senior Vice President, Sales and Services at Volvo Energy

Previous main positions
2021- (ongoing) Senior Vice President, Sales and Services, Volvo Energy
2019-2021 Managing Director and Vice President, Volvo Trucks South East Asia
2016-2019 Vice President, Commercial Trucks, Volvo Trucks International
2015-2016 Senior Vice President, Vehicle Sales, Volvo Group Truck Sales
2011-2014 Vice President, Vehicle Sales and Marketing, Asia Oceania Sales, Volvo Group
2009-2011 Director, Vehicle Sales, Asia Truck Operations, Volvo Group
2008-2009 Director, Capacity Planning Process, Asia Truck Operations, Volvo Group
2002-2008 Manager, Logistic Department, Volvo Trucks, International Division
1999-2001 Manager, Logistic Department, Volvo Trucks France
1998-1999 Product & Price Offering, Europe Volvo Trucks, European Division
1996-1998 Regional order planning, France and Belgium Volvo Trucks, Manufacturing

Key positions of trust
2020-2021 Vice President and Board member, Swedish Chamber of Commerce in Singapore
2020-2021 Board of Commissioners, PT Volvo Indonesia
2019-2021 Chairman of the Board, Volvo Malaysia Sdn Bhd

Independence
Independent from the company and significant shareholders

Born 1969, female, Master of Arts
Finnish citizen
Executive Vice President, HR at Wärtsilä

Previous main positions
2015-2021 Huhtamaki Oyj, various roles, last position as Executive Vice President, Human Resources and Safety,
2012-2015 OP Financial Group, Executive Vice President, Human Resources
2009-2012 Metso Oyj, various roles, last position as Senior Vice President, Human Resources,
1998-2009 Nokia Oyj, various roles, last position as Director, Human Resources, Nokia Markets,
1993-1998 ABB Oyj, various roles

Born 1970, male, M.Sc. (Economics)
Finnish citizen
CFO at Aspo Group

Previous main positions
2021-2024 CFO, VR Group
2012-2021 Senior Vice President Finance & Control, UPM-Kymmene Corp.
2008-2012 Vice President Business Control, UPM Raflatac
2006-2008 Director Business Control, UPM Magazine Paper Division
1995-2006 Finance and Treasury positions, UPM-Kymment Corp