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Ferronordic Machines AB (FNMA.ST)

FNMA.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Staffan Jufors

67 2017 Chairman of the Board

Lars Corneliusson

50 President, Chief Executive Officer, Director

Erik Eberhardson

47 2016 Vice Chairman of the Board

Anders Blomqvist

47 2010 Chief Financial Officer

Henrik Carlborg

42 2013 Chief Compliance Officer, General Counsel

Onur Gucum

44 2012 Commercial Director

Nadezhda Arzumanova

38 2012 Human Resources Director

Alexander Shmakov

39 2016 Mining Director

Anton Zhelyapov

40 Head of Trucks Business

Annette Brodin Rampe

56 2017 Director

Hakan Eriksson

55 2016 Director

Magnus Brannstrom

52 2011 Independent Director

Biographies

Name Description

Staffan Jufors

Lars Corneliusson

Mr. Lars Corneliusson has served as President and Chief Executive Officer of Ferronordic Machines AB since 2012. He was Chief Operating Officer of the Company from 2011 until 2012. He has also been Member of the Board of Directors of the Company since May 2011. He has been employed at the Company since 2011. His previous positions include Managing Director of ZAO Volvo Vostok and President of Volvo Trucks Russia (1999-2011). He holds a Master of Science degree in Business Administration.

Erik Eberhardson

Mr. Erik Eberhardson has been Vice Chairman of the Board of Ferronordic Machines AB since August 26, 2016. He has previously served as Executive Vice Chairman of the Board and Head of Business Development at the Company. He has been Member of the Board of Directors of the Company since 2010. He has also been employed at the Company since 2010. He is Founder of Ferronordic Machines. His previous positions include Board Member of Lindab International AB (2009-2016), Chairman of OJSC GAZ (2008-2009), Chief Executive Officer and President of OJSC GAZ (2006-2007), Vice President of OJSC GAZ (2005-2006), President of Volvo Construction Equipment, CIS and Russia (2002-2005) and President of Volvo Ukraine LLC (1996-2000). He has a Bachelor of Science degree in Business Administration as well as studies in Applied Physics.

Anders Blomqvist

Mr. Anders Blomqvist has served as Chief Financial Officer (CFO) at Ferronordic Machines AB since 2010. He is Co-Founder of Ferronordic Machines. He has been employed at the Company since 2010. He has 12 years of investment banking experience in London, Chicago and New York. He has worked for both Credit Suisse First Boston and HSBC Bank. He was previously CFO and COO at Emeyu LLP. He holds Master of Science degree in Business Administration.

Henrik Carlborg

Mr. Henrik Carlborg has served as General Counsel and Chief Compliance Officer at Ferronordic Machines AB since July 2013. He has over 10 years of legal practice in Sweden and Russia, specialized in corporate finance, private equity, real estate and general commercial law. He was previously Partner at Hannes Snellman. He holds a Master of Legal Letters degree.

Onur Gucum

Mr. Onur Gucum has been Commercial Director at Ferronordic Machines AB since 2012. He holds a Bachelor of Science degree in Economics and Mathematics. He has over 15 years of experience in the construction equipment industry. He has experience from various international project and operational assignments with Volvo CE, including Russia. Previously he was Chief Operating Officer of Zeppelin.

Nadezhda Arzumanova

Ms. Nadezhda (Nadia) Arzumanova has served as Human Resources Director at Ferronordic Machines AB since 2012. She has been employed at the Company since 2010. She has over 10 years of combined Human Resources (HR) and business experience. She has worked in BP and Shell focused on HR General and Organizational Development. She acted on business side in sales, marketing and procurement. She was previously Deputy HR Director (2010-2012). She has studies in Organizational Management.

Alexander Shmakov

Mr. Alexander Shmakov has been Mining Director at Ferronordic Machines AB since 2016. He has studies in management. He has been employed since 2010. He was Sales Director North West Region 2010-2016.

Anton Zhelyapov

Mr. Anton Zhelyapov serves as Head of Trucks Business at Ferronordic Machines AB. He has been employed at the Company and Director Trucks since 2015. He has studies in international relations.

Annette Brodin Rampe

Hakan Eriksson

Mr. Hakan Eriksson has been Director of Ferronordic Machines AB since May 19, 2016. He holds M.Sc. in Business Administration. He is also Board member of Skandinavkonsult i Stockholm AB (and subsidiaries) and Nivika Intressenter AB (and subsidiaries). His pevious positions include Board Chairman of Kapitalkredit Sverige AB 2010-2015 and Clearcar AB 2012 -2016. He was also Board member of previous subsidiaries of Skandinavkonsult i Stockholm AB and Nivika Intressenter AB.

Magnus Brannstrom

Mr. Magnus Brannstrom has been Independent Member of the Board of Directors of Ferronordic Machines AB since May 2011. He is Member of the Audit Committee of the Company. He is also Chief Executive Officer and President of Oriflame Cosmetics SA. His previous positions include Managing Director of Oriflame Russia (1997-2005). He holds Master of Science degree in Business Administration.