People: Apollo Tyres Ltd (APLO.NS)

APLO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Onkar Kanwar

69 Executive Chairman of the Board, Managing Director

Neeraj Kanwar

42 2007 Executive Vice Chairman of the Board, Managing Director

Sunam Sarkar

47 2008 Chief Financial Officer, Whole Time Director

Luis Ceneviz

2014 President - Europe, Sub Sahara Africa & America

Satish Sharma

58 2014 President - Asia Pacific, Middle East and North Africa

Tapan Mitra

57 2007 Chief Human Resources

Marco Paracciani

2013 Chief Marketing Officer

P. Wahal

62 Compliance Officer, Head - Legal & Secretarial, Company Secretary

U. Oberoi

68 2009 Chief - Corporate Affairs, Whole Time Director

Gaurav Kumar

44 2010 Group Head - Corporate Strategy & Finance

P. Mohamed

73 Chief Advisor - Research & Development

Peter Snel

2013 Group Head - R & D Passenger Vehicles

P. Kurian

2013 Director - Nominee of Govt. of Kerala

Pallavi Shroff

2014 Additional Independent Director

Akshay Chudasama

2014 Non-Executive Independent Director

Nimesh Kampani

67 1997 Non-Executive Independent Director

Vikram Mehta

61 2013 Non-Executive Independent Director

S. Narayan

68 2005 Non-Executive Independent Director

Arun Purwar

68 2007 Non-Executive Independent Director

Robert Steinmetz

1999 Non-Executive Independent Director

K. Jacob Thomas

77 Non-Executive Independent Director

Biographies

Name Description

Onkar Kanwar

Mr. Onkar S. Kanwar is an Executive Chairman of the Board, Managing Director of Apollo Tyres Limited. He is past President of the Federation of Indian Chambers of Commerce and Industry (FICCI) and a former chairman of the Automotive Tyre Manufacturers’ Association. Currently, apart from being a member of the Trade Advisory Committee to the Government of India and the President of Indian Rubber Manufacturers Research Association (IRMRA), he is a member of the Board of Governors for the Indian Institute of Management (Kozhikode) and the Indian Institute of Information Technology Design &Manufacturing (IIITDM). Mr. Kanwar is the chairman of PTL Enterprises Ltd., Apollo International Ltd., Artemis Health Sciences Ltd., Artemis Medicare Services Ltd., PTL Projects Ltd., Athena Eduspark Ltd. and director of Apollo Vredestein B V Fortune Mauritius Pvt Ltd. and Leto Realtors Pvt. Ltd. Mr. Kanwar is the chairman of “Shareholders’/Investors’ Transfer/Grievance Committee” of PTL Enterprises Ltd. and chairman of audit committee of Artemis Health Sciences Ltd. A Science and Administration graduate from the University of California.

Neeraj Kanwar

Mr. Neeraj Kanwar is an Executive Vice Chairman of the Board, Managing Director of Apollo Tyres Limited. Mr. Neeraj Kanwar began his career with Apollo Tyres as Manager, Product & Strategic Planning, where he played a crucial role in creating a bridge between the two key functions of manufacturing and marketing. In 1998, he joined the Board of Directors and was promoted to Chief, Manufacturing and Strategic Planning. His people management skills helped him bring overarching changes in industrial relations, upgradation of technology and benchmarking on product and efficiency parameters. In 2002, he took over as the Chief Operating Officer of the organisation, wherein he introduced value-driven process improvements in human resources and information technology. Mr. Neeraj Kanwar was appointed Joint Managing Director in 2006 and elevated to Vice Chairman in 2008, and soon after to Managing Director in 2009 for his initiatives in establishing the company in the global arena. He is the Chairman of the Automotive Tyre Manufacturer's Association, India. An engineering graduate from Lehigh University in Pennsylvania, USA.

Sunam Sarkar

Mr. Sunam Sarkar is Chief Financial Officer, Whole Time Director of Apollo Tyres Limited. He is a commerce graduate from St.Xavier’s College, Calcutta University, a Diploma in International Management from INSEAD, France and a Masters in Management from Lancaster University, UK and has 25 years of experience in the field of sales, marketing, business operations and corporate strategy. He is associated with the Company since 1999. He is on the board of Apollo (South Africa) Holdings (Pty) Ltd. and Apollo Vredestein B.V. (Management Board) .

Luis Ceneviz

Dr. Luis C. Ceneviz Ph.D., is President - Europe, Sub Sahara Africa & America of Apollo Tyres Ltd. He has diverse and rich experience of over 30 years in lean manufacturing, process engineering, organisational development and operations -- spanning Africa, Asia, Australia and South America. Dr Ceneviz's hands-on leadership approach has resulted in significant improvements in productivity, quality and customer service in the last few years. In his previous role as the CEO of African Operations for Apollo Tyres, Luis wasthe driving force behind rejuvenating the manufacturing capability in South Africa, as well as, in company’s growth strategy for Africa and Latin America. Prior to his assignment at Apollo Tyres, he worked with Goodyear Australia/ New Zealand as their Chief Executive for the region. Luis has also served as the Chairman & Managing Director, Goodyear India and as President, Goodyear Colombia. During his time in India, he was associated with many industry organisations, including Automotive Tyre Manufacturers’ Association (ATMA) where he served a term as the Vice Chairman. Dr Ceneviz is an engineer with qualifications in production management and industrial engineering. His further academic qualifications include two MBA’s from Ecole des Ponts et Chaussess de Paris and a PhD in Management from the Indian Institute of Technology, New Delhi.

Satish Sharma

Mr. Satish Sharma is President - Asia Pacific, Middle East and North Africa of Apollo Tyres Ltd. He holds BE, PGDBM and has 23 years of experience. He served as the Manager of JK Industries Ltd. He is a member of the company’s Management Board, he is a man who prefers taking challenges headon. He is credited with Apollo’s steady sales growth, in the last 5 years, in the Indian market at a CAGR of 17%. Satish Sharma began his career with JK Tyres, moving very soon to the position of a Manager, where he was responsible for brand and product management, planning and development, advertising and sales promotion, market research and after-sales service. He joined Apollo Tyres in 1997 as a Product Manager and was gradually promoted to the position of Chief, Marketing. Sharma's eye for new products and market strategies has contributed consistently to the company’s progression. Known for his innovative marketing initiatives and exceptional leadership qualities, he continues to mentor and coach business units within the organisation. Satish took over as the Chief, India Operations for Apollo Tyres in April 2006. A Chemical Engineer from the National Institute of Technology, Raipur, Madhya Pradesh, Satish also holds a post-graduate diploma in Business Management from Institute of Management Technology, Ghaziabad. He is a member of the Institute of Engineers, Indian Rubber Institute and All India Management Association (AIMA).

Tapan Mitra

Mr. Tapan Mitra is Chief Human Resources of Apollo Tyres Ltd. He holds B Sc (H), MA Sociology and has 36 years experience. He served as VP, People Development & Communications of Ballarpur Industries Ltd.

Marco Paracciani

Mr. Marco Paracciani is Chief Marketing Officer of Apollo Tyres Ltd., since May 28, 2013. His last assignment was with Electrolux, where he served as the SVP, product and brand marketing, Asia Pacific, and SVP, Global Product Line. Prior to this, he had spent a part of his career with Colgate-Palmolive in Europe, US, Latin America and Thailand. He has worked with organisations across a multitude of geographies and cultures.

P. Wahal

Mr. P. N. Wahal is Compliance Officer, Head - Legal & Secretarial, Company Secretary of Apollo Tyres Ltd. He holds B Com (H), FCA, FCS.

U. Oberoi

Mr. U. S. Oberoi is Chief - Corporate Affairs, Whole Time Director of Apollo Tyres Limited. He holds B Com (H). Mr. Oberoi has more than 49 years experience in marketing, commercial, projects and management affairs. He served as Sr. District Manager - Sales of JK Industries Ltd.

Gaurav Kumar

Mr. Gaurav Kumar is Group Head - Corporate Strategy & Finance of Apollo Tyres Ltd. He holds B Tech, MBA and has 19 years of experience. He served as the AVP, Mergers & Acquisitions of HCL Technologies Ltd.

P. Mohamed

Mr. P. K. Mohamed is Chief Advisor - Research & Development of Apollo Tyres Ltd. He holds B Sc LPRI and has 48 years of experience. He served as the Executive Director, Technical of Ceat Ltd.

Peter Snel

Mr. Peter Snel is Group Head - R & D Passenger Vehicles of Apollo Tyres Ltd.

P. Kurian

Mr. P. H. Kurian, IAS, is Director - Nominee of Govt. of Kerala of Apollo Tyres Ltd. He is a Principal Secretary.

Pallavi Shroff

Ms, Pallavi Shroff is Additional Independent Director of APOLLO TYRES LTD., Effective from May 15, 2014.

Akshay Chudasama

Mr. Akshay Chudasama is Non-Executive Independent Director of Apollo Tyres Limited., Since March 28, 2014.

Nimesh Kampani

Mr. Nimesh N Kampani is Non-Executive Independent Director of Apollo Tyres Ltd. He holds a bachelor’s degree in commerce from Sydenham College, Mumbai and is a qualified Chartered Accountant. He has experience in the fields of investment banking, securities trading, merger and acquisitions and providing fi nancial solutions. Prior to joining the company, Mr Kampani has served on committees of the SEBI and was a member of the Bhagwati Committee on the Takeover Code. He has served as a Chairman and member of the Financial Services Committee and National Council of the Confederation of Indian Industry. Mr. Kampani joined the Board of Directors of the Company in the year 1997.

Vikram Mehta

Mr. Vikram S Mehta is Non-Executive Independent Director of Apollo Tyres Ltd. He began his career as Member of the Indian Administrative Service of the Government of India. He was associated with some of the companies like Shell Group of Companies, Philips Petroleum in London and CII. He has held Advisory positions with world petroleum companies and the Indian Government’s Ministry of Petroleum. He was co-opted as an additional Director of the Company w.e.f. February 6, 2013. He has a BA (Hons) from St.Stephens College, Delhi University, MA (Economics) from Magdalen College, Oxford University and MA (Energy Eco) from the Fletcher School of Law and Diplomacy, Tufts University.

S. Narayan

Dr., Shri. S. Narayan, Ph.D., is Non-Executive Independent Director of Apollo Tyres Ltd. He is a retired officer from the Indian Administrative Service. He holds a Master’s degree in Physics from the University of Madras and holds Master’s degree in Business Management (Finance) from the University of Adelaide, Australia and M. Phil in Development Economics from the University of Cambridge, UK. He holds a Ph.D. from Indian Institute of Technology, Delhi. He is a visiting senior research fellow at the Institute of South Asian Studies, National University of Singapore, since 2005. Dr Narayan has held positions in the GoI, including the Secretary, Ministry of Petroleum and Natural Gas, GoI during 1999-2000 and the Economic Advisor to the Prime Minister during 2003-04. He joined the Board of Directors of the Company in the year 2005. Dr S Narayan holds directorship in Godrej Properties Ltd., Dabur India Ltd., Artemis Medicare Services Ltd., Seshasayee Paper and Board Ltd., Aviva Life Insurance Co. Ltd., India Infoline Ltd., Castlewood Trading Pvt. Ltd. and Yogya Systems Pvt. Ltd. Dr S Narayan holds membership of Audit Committee of Godrej Properties Ltd., Dabur India Ltd.,Artemis Medicare Services Ltd. and Seshasayee Paper & Board Ltd.

Arun Purwar

Shri. Arun Kumar Purwar is Non-Executive Independent Director of Apollo Tyres Limited. Mr. Punar holds a master’s degree in commerce from Allahabad University. He also holds a diploma in business management from Allahabad University. Mr Purwar was the Chairman of the Indian Banks’ Association during 2005-06. He is a member of the advisory board for the Institute of Indian Economic Studies, Waseda University, Tokyo. Mr Purwar received the ‘CEO of the Year’ award from the Institute for Technology and Management in 2004, ‘Outstanding Achiever of the Year’ award from Indian Banks’ Association in 2004 and ‘Finance Man of the Year’ award from the Bombay Management Association in 2006. He has over 43 years of experience in the fi elds of banking and fi nance. Prior to joining the Company, he has worked at various banking institutions in Japan and India, including State Bank of Patiala and State Bank of India.

Robert Steinmetz

Mr. Robert Steinmetz is Non-Executive Independent Director of Apollo Tyres Limited. He is Former Chief of International Business, Continental AG.

K. Jacob Thomas

Mr. K. Jacob Thomas is Non-Executive Independent Director of Apollo Tyres Limited. He is managing director of Vaniampara Rubber Co. Ltd. and Comfoam Ltd. He is on the board of PTL Enterprises Ltd. and Vanrub Pvt. Ltd. and holds chairmanship of audit committee of PTL Enterprises Ltd. He has experience in rubber plantation business.
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