Member of the Board

Jorma Halonen

b. 1948, Bachelor of Science (Economics)

Full-time occupation: Professional Board Member

Positions of trust:

• Elektrobit Corporation, Member of the Board of Directors 2009–
  and Member of the Board of Directors of Elektrobit Automotive GmbH 2011–.
• Ashok Leyland, India, Member of the Board of Directors 2011–.
• Hinduja Foundries, India, Member of the Board of Directors 2011–.
• Optare Plc, UK, Member of the Board of Directors 2011–.
• TMD Friction Holding GmbH, Chairman of the Board of Directors 2009–.
• Permira, Nordic Advisory Board, Member 2009–.
• CPS Color Group Oy, Chairman of the Board of Directors 2008–.
• National Industrial Cluster Development Program, Riyadh, Member of the Board of Directors 2008–.

Previous work history:

• Niscayah Group Ab, Chairman of the Board of Directors 2008–2011.
• Semcon Ab, Member of the Board of Directors 2008–2011.
• Elektrobit Corporation, Chairman of the Automotive Committee 2009–2010.
• Assa abloy AB (publ.), Member of the Board of Directors 2008–2010.
• Vice President of AB Volvo and Vice President of Volvo group, 2004–2008.
• President and CEO of Volvo Truck Corporation, Göteborg, Sweden 2001–2004.
• President and CEO of Scania Latin America, Sao Paulo, Brasil, 1998–2001.
• Vice President, Scania Latin America, Sao Paulo, Brasil, 1996–1998.
• President and CEO of Oy Scan-Automotive Ab, Oy Scan-Auto Ab (Scania importer) and Oy Saab-Auto Ab, Helsinki, Finland, 1990–1996.
• Leading positions in different companies within computer and telecommunications industries, 1972–1990.

Holdings:
Holds 21,000 shares in Elektrobit Corporation.