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NNBR.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Robert Brunner

60 2017 Independent Non-Executive Chairman of the Board

Richard Holder

55 2013 President, Chief Executive Officer, Director

Thomas Burwell

49 2016 Chief Financial Officer, Senior Vice President

J. Robert Atkinson

37 2018 Executive Vice President - Life Sciences group

Chris Qualters

50 2018 Executive Vice President - Power Solutions Group