Componenta Oyj — Board/Management Information 2024

Jan 25, 2024

Proposal for a new member of the Componenta Corporation's board

Lars Wrebo

b. 1962, Msc, Mechanical Engineering, Swedish citizen

Independent of the company and significant shareholders

Primary work experience:

Volvo Cars Executive Board Member, SVP Purchasing and Manufacturing, 2012–2016 MAN Truck & Bus, Executive Vice President, Production and Logistics, 2006–2012 Scania CV AB, SVP Chassis and Cabs, 2001–2006 Scania Production Angers, CEO, 1996–2001 Saab-Scania AB, Scania CV AB, Trainee program; several management positions within manufacturing and logistics, 1986–1996

Positions of trust: Thor Ahlgren AB, Board Member SMPP Holding AB, Board Member LEAX group, Board Member AQ Group, Board Member