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Trelleborg AB (TRELb.ST)

TRELb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Hans Biorck

67 2018 Independent Chairman of the Board

Peter Nilsson

52 2017 President, Chief Executive Officer, Director, Acting Business Area President of Trelleborg Offshore & Construction

Ulf Berghult

56 2012 Chief Financial Officer

Charlotta Grahs

47 2014 Senior Vice President, Group General Counsel, Secretary

Paolo Astarita

59 2015 Senior Vice President, Group Human Resources

Patrik Romberg

52 2011 Senior Vice President, Group Communications

Peter Hahn

60 2018 Business Area President, Trelleborg Sealing Solutions

Jean-Paul Mindermann

53 2017 Business Area President, Trelleborg Industrial Solutions

Paolo Pompei

47 2017 Business Area President, Trelleborg Wheel Systems

Dario Porta

59 2012 Business Area President, Trelleborg Coated Systems

Jimmy Faltin

53 2018 Director, Employee Representative

Peter Larsson

53 2011 Director, Employee Representative

Johan Malmquist

57 2016 Director

Lars Pettersson

53 2018 Director, Employee Representative

Jan Stahlberg

56 2018 Director

Gunilla Fransson

58 2016 Independent Director

Anne Olesen

54 2015 Independent Director

Susanne Pahlen Aklundh

58 2016 Independent Director

Panu Routila

54 2018 Independent Director

Christofer Sjogren

Vice President Investor Relations

Biographies

Name Description

Hans Biorck

Mr. Hans Biorck has been Independent Chairman of the Board of Directors of Trelleborg AB since April 25, 2018. He has been Director of the Company since 2009. He is also Chairman of Skanska AB, and Board Member of Crescit Asset Management AB, Dunker Interests and Bure Equity AB. His previous experience includes Chief Financial Officer of Skanska AB, Autoliv Inc. and Esselte AB. He holds Master of Science degree in Business Administration from Handelshogskolan i Stockholm.

Peter Nilsson

Mr. Peter Nilsson has been President, Chief Executive Officer and Member of the Board of Directors of Trelleborg AB since October 1, 2006. He has also been appointed Acting Business Area President of Trelleborg Offshore & Construction effective as of December 31, 2017. He became Chief Executive Officer and President in 2005. He joined the Company in 1995. He is also Chairman of the Board of Cibes Holding AB, outgoing Member of the Board of Beijer Alma AB (publ) and Member of the Board of Trioplast Industrier AB and The Chamber of Commerce and Industry of Southern Sweden. His previous positions include Business Area President, Trelleborg Engineered Systems, as well as other posts within the Trelleborg Group, and being Management Consultant at BSI. He holds Master of Science degree in Engineering from Linkopings universitet.

Ulf Berghult

Mr. Ulf Berghult has been Chief Financial Officer (CFO) at Trelleborg AB since the first half of 2012. Prior to this, he was CFO of Dometic Group, a manufacturer and supplier of products for the caravan, motorhome, automotive, truck and boating industries. Earlier in his career, he held corresponding positions at Thule Group and Rolls Royce Marine Systems, among other companies. Between 1987 and 1995, he was employed as Controller within the Trelleborg Group. He is a graduate in Business Administration.

Charlotta Grahs

Ms. Charlotta Grahs has been Senior Vice President, Group General Counsel and Secretary at Trelleborg AB since October 1, 2014. She joined Trelleborg from her position as Group General Counsel for Dometic Group. She has previously worked in a number of other roles, including as a Senior Corporate Counsel for Husqvarna Group, an Associate at Mannheimer Swartling Advokatbyra and as an Associate at Hengeler Mueller Rechtsanwaelte. She holds a Master of Law degree.

Paolo Astarita

Mr. Paolo Astarita has been appointed Senior Vice President, Group Human Resources of Trelleborg AB, effective as of October 1, 2015. He has previously been Vice President Human Resources for the business area Trelleborg Wheel Systems since 2001, and has in addition been in charge of Talent Management for the Group since 2011. His previous experience includes various positions in HR in Pirelli and Manuli Rubber. He is a graduate in law.

Patrik Romberg

Mr. Patrik Romberg has been Senior Vice President, Group Communications of Trelleborg AB since October 1, 2011. He has served for the Company since 2006 and has been responsible for a product area at Trelleborg Engineered Systems. Prior to that, he was Human Resources (HR) Manager at Trelleborg Engineered Systems. He has long experience of communication and HR-related matters from such companies as Unilever. He holds Master of Business Administration degree and has completed university studies in behavioral science and education.

Peter Hahn

Mr. Peter Hahn has been appointed Business Area President, Trelleborg Sealing Solutions at Trelleborg AB, effective as of January 1, 2018. He has recently been President Global Business Development including global head of the aerospace and automotive segments at Trelleborg Sealing Solutions. He has held various senior positions in the business area since 2001; he headed on site the business area’s Americas operation and for a long time its European operation; the two operations combined constitute three-quarters of the business area’s sales. In addition, he has been responsible for the establishment of the global hubs for aerospace and automotive, a number of acquisitions and the business area’s expansion in Eastern Europe. Before joining Trelleborg, Peter worked in various senior management positions at 4M Technologies, Leybold and Degussa. He holds Master of Science in Engineering and is graduate in Business Administration.

Jean-Paul Mindermann

Mr. Jean-Paul Mindermann has been appointed Business Area President, Trelleborg Industrial Solutions at Trelleborg AB, effective as of July 1, 2017. He has been in charge of the development of the global operations of industrial and construction tires since joining Trelleborg Wheel Systems in connection to Trelleborg’s acquisition of Watts Tyre Group in 2011. He joined the Company in 2011. He is President of Contex Holding GmbH and Board Member of Herschel Infrared Ltd. His previous experiences include being President of Premia Group and various management positions within Watts of Lydney Group and Airboss. He is a graduate in Business Administration.

Paolo Pompei

Mr. Paolo Pompei has been appointed Business Area President, Trelleborg Wheel Systems at Trelleborg AB, effective as of April 1, 2017. He has worked at Trelleborg Wheel Systems in various management positions since 1999, and for the past number of years has been in charge of the global operations of agricultural tires. He is a graduate in Economics and holds Master of Science in International Trade.

Dario Porta

Mr. Dario Porta has been Business Area President, Trelleborg Coated Systems of Trelleborg AB since 2012. He joined the Company in 2006. He holds Master of Science degree in Engineering. Mr. Porta's previous positions include President of Reeves and Business Unit President at Trelleborg.

Jimmy Faltin

Mr. Jimmy Faltin has been Director, Employee Representative at Trelleborg AB since 2018. He is Machine operator, appointed by the Unions of the Trelleborg Group (LO). He is also Member of Trelleborg European Work Council, Unions of the Trelleborg Group (LO) and Negotiation delegation for the Technology Agreement of IF Metall. President of the Norra Vasterbotten department of IF Metall. He has education in behavioral science, labor agreements and labor laws.

Peter Larsson

Mr. Peter Larsson has served as Employee Representative on the Board of Directors at Trelleborg AB since 2011. He is Plant Manager and was appointed by the Unions of the Trelleborg Group (PTK). He is Chairman of Unionen Trelleborg AB, Member of Trelleborg European Works Council and Member of Trelleborg Swedish Works Council (PTK). He is Engineer.

Johan Malmquist

Mr. Johan Malmquist has served as Member of the Board of Trelleborg AB since 2016. He also serves as Chairman of the Board of Arjo AB and Tingstad Papper AB, Member of the Board of Dunker Interests, Elekta AB, Essity AB, Getinge AB, Molnlycke Health Care AB, Stena Adactum AB and Chalmers Tekniska Hogskola Foundation. Previously, he was Chief Executive Officer and President of Getinge AB and held various managing positions at Electrolux AB. He is a graduate in business administration.

Lars Pettersson

Mr. Lars Pettersson has been Director, Employee Representative at Trelleborg AB since 2018. He is Machine operator, appointed by the Unions of the Trelleborg Group (LO). He is also Member of Unions of the Trelleborg Group (LO). He is fitting carpenter, has negotiation training and training in pay roll system development.

Jan Stahlberg

Mr. Jan Stahlberg has been Director of Trelleborg AB since April 25, 2018. He is Outgoing partner in EQT and Chairman of Bactiguard Holding AB, Board member of Dunker Interests, ITB-Med AB and Vice Chairman in EQT AB. He previously held various positions in Ovako Steel. He is a graduate in business administration.

Gunilla Fransson

Ms. Gunilla Fransson has served as Independent Member of the Board of Trelleborg AB since 2016. She holds a Licentiate of Technology. She also serves as Member of the Board of Eltel AB, Nederman AB, Net Insight AB, Enea AB, Permobil AB and ProOpti Sweden AB. She is President of Novare Peritos. Previously, she held various managing positions at Saab AB and Ericsson AB.

Anne Olesen

Ms. Anne Mette Olesen has been Independent Director of Trelleborg AB since April 23, 2015. She is Chief Marketing Officer at AAK AB. She also serves as Board Member of EASIS A/S. Previously, she held management positions at Coloplast A/S, Chr. Hansen A/S and Danisco Ingredients A/S. She holds Master of Business Administration and Bachelor of Science in Engineering degrees.

Susanne Pahlen Aklundh

Ms. Susanne Pahlen Aklundh has served as Independent Member of the Board of Trelleborg AB since 2016. She holds Master of Science degree in Engineering. She has been Executive Vice President at Alfa Laval AB and is Member of the Board of Directors of Alfdex AB. She has held a number of managing positions at Alfa Laval.

Panu Routila

Mr. Panu Routila has been Independent Director of Trelleborg AB since April 25, 2018. He is President and CEO Konecranes, Board member of East Office of Finnish Industries Oy, Onvest Oy and Technology Industries of Finland. Previously, he was President and CEO of Ahlstrom Capital Oy, CEO of Alteams Oy, Director and Controller within Outokumpu Group, various management positions at Partek Group. He holds M.Sc. in Economics.

Christofer Sjogren