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Hiab Oyj Board/Management Information 2015

May 6, 2015

3214_iss_2015-05-06_aba1305d-89d5-4e7b-99f5-52f71ede86c7.pdf

Board/Management Information

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Michel van Roozendaal - CV

b. 1963, M. Sc. (Aerospace Eng. MBA INSEAD, Fontainebleau), Dutch citizen

Primary work experience:

2010 – 2015 INGERSOLL RAND

Vice President and General Manager, Global Marine, Rail and Bus Businesses, Thermo King Division, Belgium 2013 – 2015 Vice President, Services, Contracting and Aftermarket, EMEIA, Belgium 2010 – 2012

2007 – 2009 UNITED TECHNOLOGIES FIRE & SECURITY

Managing Director, Netherlands

2004 – 2006 DANAHER MOTION

President, Europe, Danaher Motion, Germany

2000 – 2004 JOHNSON CONTROLS

Vice President, North Europe Region, Belgium

1991 – 2000 HONEYWELL AG

Several positions in various European locations of which last one was General Manager, Cooling and Refrigeration Business Unit