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NNBR.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

G. Ronald Morris

78 2013 Non-Executive Chairman of the Board

Richard Holder

52 2013 President, Chief Executive Officer, Director

Thomas Burwell

47 2016 Principal Financial Officer, Chief Accounting Officer, Vice President, Corporate Controller

Matthew Heiter

55 2015 Senior Vice President, General Counsel

Warren Veltman

51 2014 Senior Vice President – General Manager Autocam Precision Components Group