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Concentric AB (CONIC.ST)

CONIC.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Kenth Eriksson

56 2017 Independent Chairman of the Board

David Woolley

55 2016 President, Chief Executive Officer

Marcus Whitehouse

2018 Chief Financial Officer

David Bessant

46 2018 Senior Vice President for Europe and the Rest of the World

Martin Bradford

55 2013 Senior Vice President, Head of Region Americas

Joshua Berin

2018 Vice President - Sales for North America

Christine Kelly

51 2014 Vice President of Group Human Resources

Philip Broad

2018 Vice President of Sales in Europe and Asia for Engine Products

William Pizzo

50 2008 Head of Hydraulic Products Engineering & Development

Paul Shepherd

42 2017 Head of Engine Products Engineering & Development

Claes Akesson

58 2010 Independent Director

Marianne Brismar

57 2010 Independent Director

Martin Lundstedt

51 2012 Independent Director

Anders Nielsen

56 2017 Independent Director

Susanna Schneeberger

45 2015 Independent Director

Martin Skold

44 2010 Independent Director

Biographies

Name Description

Kenth Eriksson

Mr. Kenth Eriksson has served as Independent Chairman of the Board of Directors of Concentric AB since March 30, 2017. He has been Independent Member of the Company's Board since 2010. He is Partner of Athanase Industrial Partners. Between 2001 and 2006, he co-founded and built a Nordic BPO business under the name Tradimus AB and served as CEO of the company. Before that, he spent 15 years in different positions at Electrolux Group, most recently serving as Vice President and Head of Business Area Refrigeration in Electrolux's European household appliances operations. Mr. Eriksson is Board Member of Technology Nexus AB and Addtech AB. He holds Master of Science degree in Civil Engineering and Master of Business Administration degree.

David Woolley

Mr. David Woolley has served as President and Chief Executive Officer of Concentric AB since August 1, 2011. He was Interim Head of Region Europe and Rest of World at the Company from October 30, 2015 until May 9, 2016. Previously, he served as Head of Region Europe and Rest of World at Concentric AB since 2010. He was previously Managing Director of the Company's subsidiary Concentric Ltd from 2002 until Haldex acquired Concentric plc. Subsequently he became responsible for the business with respect to diesel engine pumps in the United Kingdom and India. Mr. Woolley is Non-executive Director of Investors in Excellence. His previous assignments include Managing Director Engine Pumps UK and India of Haldex Concentric Pumps Ltd, and Managing Director of Concentric Ltd. He holds a Bachelor of Science degree in Metals Technology, BTR Diploma of Executive potential, Post Graduate Diploma in Management Studies, and TEC and Higher TEC in Material Technology.

Marcus Whitehouse

Mr. Marcus Whitehouse has been appointed Chief Financial Officer at Concentric AB effective as of January 2, 2018. Marcus Whitehouse joins Concentric from JCB where he has worked for the last 10 years and currently holds the position of Director of Group Finance. At JCB, he has held senior financial roles leading strategy and operational improvements for the international manufacturer. Prior to joining JCB, Marcus worked for the private equity owned business, Linpac; the New York listed Huntsman Group and Albright and Wilson PLC. He is a Fellow of the Association of Chartered and Certified Accountants.

David Bessant

Mr. David Bessant has served as Senior Vice President for Europe and the Rest of the World at Concentric AB since November 3, 2017. He no longer serves as Chief Financial Officer of Concentric AB effective as of January 2, 2018. He has held the position since 2010. He joined the Company in 2009. Prior to this, he was Group Financial Controller at Wagon Plc (2007-2009) and TMD Friction (2004-2007). He has been Board Member of several subsidiaries to Wagon Plc. Mr. Bessant has more than seven years of experience from listed and private equity financed multinational groups in the hydraulics sector. Apart from that, he spent over 10 years at KPMG (Audit and Advisory), most recently serving as Senior Manager. Mr. Bessant holds a Bachelor of Science degree in Accountancy and Financial Analysis. He is Financial Chartered Accountant.

Martin Bradford

Mr. Martin Bradford has been Senior Vice President, Head of Region Americas at Concentric AB since February 1, 2013. He joined Concentric AB in 2008 as General Manager for the US Hydraulics business. He is a graduate Engineer and holds Bachelor of Science degree in Metals Technology. He managed manufacturing businesses based in Europe, the Middle East and America during his career, prior to joining Concentric AB.

Joshua Berin

Mr. Joshua Berin is Vice President - Sales for North America of the Company. Joshua has a B.A. in Communications, Marketing & Media, from the University of Missouri, St. Louis. He joins us from Actuant Corporation where he has spent the past 5 years in senior sales roles, most recently as the Vice President Sales for the Maximatecc business unit, specializing in operator-machine interface solutions and instrumentation for critical environments serving leading OEMs in Construction/Agriculture, Heavy Duty Industrial, Transportation, and Specialty Vehicle markets.

Christine Kelly

Ms. Christine Kelly has served as Vice President of Group Human Resources at Concentric AB since August 2014. She is Chartered MCIPD and holds Certified Diploma in Accounting and Finance. Christine Kelly has over 20 years of experience as a human resource professional, most recently as Human Resources Director for the EMEA region of Brady Corporation (listed on NYSE) 2006–2014.

Philip Broad

Mr. Philip Broad has been Vice President of Sales in Europe and Asia for Engine Products at Concentric AB since April 24, 2018. Philip holds a B.Eng (Hons) in Systems Engineering and has over 20 years of experience in the commercial vehicle marketplace both on and off highway, in business development, program management and sales leadership. He has lived and worked from a Central European base for the last 15 years for Honeywell Turbo Technologies in Switzerland where he held the position of Global Business Manager for Turbochargers. Philip has a proven track record of winning large, profitable contracts in the commercial vehicle market.

William Pizzo

Mr. William Pizzo has served as Head of Hydraulic Products Engineering & Development at Concentric AB since 2008. Prior to this, he was General Manager of Chicago Panel & Truss. His experience also includes senior positions at Amtec Precision and Molded Products, SPX - Filtrand and Illinois Tool Works. Mr. Pizzo holds Bachelor of Science degree in Mechanical Engineering and Master of Business Administration degree.

Paul Shepherd

Mr. Paul Shepherd has served as Head of Engine Products Engineering & Development at Concentric AB since February 2017. A graduate of UMIST (currently University of Manchester), Paul holds a B. Eng. (Hons) degree in Mechanical Engineering. He is a fellow of the Institute of Mechanical Engineers and a Chartered Engineer. Paul has been with Concentric since April 2005, most recently in the role of Director, Advanced Research & Development. Prior to working for Concentric he held senior design roles with Cosworth Racing Ltd and Perkins Engines. In the last 3 years, Paul has successfully set up the Advanced R&D function for Concentric.

Claes Akesson

Mr. Claes Magnus Akesson has served as Independent Member of the Board of Directors of Concentric AB since 2010. In 1998, he was appointed Chief Financial Officer of JM AB. Mr. Akesson has international experience from different treasury and controller positions at Ericsson, where he served between 1987 and 1998, including assignments in Hungary and Malaysia. He has several board assignments within the JM Group. He holds Bachelor of Science degree in Business Administration from Handelshogskolan i Stockholm.

Marianne Brismar

Ms. Marianne Brismar has served as Independent Member of the Board of Directors of Concentric AB since 2010. She is Senior Partner of Intercept AB. Earlier in her career, she was President and Chief Executive Officer of Atlet AB (1995-2007). Prior to this role, she held several other positions within the Atlet Group. After the company's acquisition by Nissan Material Handling in 2007, she was appointed Special Advisor to Nissan Material Handling. She holds Board Member positions at Beijer Alma AB, Axel Johnson International AB, Creades AB, Semcon AB, Lindab AB and JOAB AB. Previously, she served on the Boards of Eton Systems AB, Eco-BorAstapeter AB, Ernstromgruppen AB, Gunnebo Industrier AB, Atlet AB, KMT AB and Geveko AB. Ms. Brismar holds a Master of Science degree in Pharmacy from Uppsala Universitet and a Bachelor of Science degree in Business Administration.

Martin Lundstedt

Mr. Martin Lundstedt has served as Independent Member of the Board of Directors of Concentric AB since April 19, 2012. He is President and CEO of the Volvo Group. Previously, he was Chief Executive Officer and President of Scania AB, and before that was Member of the Executive Board and Head of Franchise and Factory Sales at Scania AB. He joined Scania AB in 1992, as Trainee, and held various positions within the company. He worked within the Engine Production as Production Engineer, and thereafter as Manager in the field of Engine Production. In 2001, he became Managing Director of Scania Production Angers in France. In 2005, he became Head of Product Marketing, and was in 2006 appointed Senior Vice President and Head of Trucks at Scania AB. He serves as Chairman of the Board of Permobil AB and Partex Marking Systems AB. He is also Member of Teknikforetagen. He holds Master of Science degree in Industrial Engineering and Management.

Anders Nielsen

Mr. Anders Olof Nielsen has been Director at Concentric AB since March 30, 2017. He holds M.Sc. Industrial Engineering and Management. He is Chief Technology Officer at Volkswagen Truck & Bus Group, responsible for the Research & Development activities associated with the brands of Scania, MAN and Volkswagen Caminhoes e Onibus, including the Group's minority stake in Navistar, since 2016. Previously, he was CEO of MAN Truck & Bus AG 2012-2015. Anders' career began at Scania in 1987, culminating with his appointment to the Board of Scania AB as Head of Production and Logistics in 2010. He was Member of the Board of Haldex AB 2015-2017.

Susanna Schneeberger

Ms. Susanna Schneeberger has been Independent Director at Concentric AB since March 26, 2015. She holds M.Sc. in International Business Administration and MBA in European Affairs. She is Executive Vice President of Konecranes Corporation. Previously, she was Vice President & Managing Director of Terex Material Handling (DEMAG) from 2015 till 2017. Before that, she was VP Sales & Marketing at Trelleborg Industrial Solutions between 2012– 2015; Director of Strategic Business Development at Trelleborg AB 2007–2012; Director of Strategy & Markets and Head of European Marketing at Opentext/IXOS Software 2002–2006, as well as further leading commercial roles internationally. Previous Board assignments include Rosengard Invest AB, EFL and Partnership Foundation Lund University, ManTec Trelleborg Energy Excellence AB.

Martin Skold

Mr. Martin Skold has served as Independent Member of the Board of Directors of Concentric AB since 2010. He has spent 10 years as a researcher at Stockholm School of Economics, focusing on strategic change processes when implementing new product development and technology strategies in industrial groups and networks. He also has experience as Program Director of General Management IFL Executive Education at Stockholm School of Economics. He also has assignments within family firm business manufacturing trailers for the heavy truck industry, and a whole sale dealer for heavy trailer spares parts. He is Director and Member of the Foundation IMIT. He is also Chairman of Vedum Kok & Bad AB and Kvanum Kok AB. He is corporate advisor for multinational corporations. He holds a Doctorate of Philosophy degree in Business Administration, a Doctorate of Philosophy degree in Innovation and Operations Management at Stockholm School of Economics (Handelshogskolan i Stockholm), a Master of Science degree in Industrial Management and Business Administration and a Bachelor of Science in Innovation Engineering.