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Exel Composites Oyj

Board/Management Information Jan 10, 2025

3315_rns_2025-01-10_e35e7eb1-9202-4213-998e-f0af429bbc2c.pdf

Board/Management Information

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Presentations of the proposed new members of Exel Composites' Board of Directors

CHRISTIAN BUSDIECKER

Born 1979 German citizen M.Sc. (Business Administration and Mechanical Engineering) Managing Partner, Greentech Partners

Professional experience:

2023- (ongoing) Co-Founder and Managing Partner, Greentech Partners 2021-2022 Senior Vice President Global Service, Nordex SE 2018-2021 Senior Vice President Service, Division Europe, Nordex SE 2013-2017 Senior Director/Vice President Technology Management, Nordex SE 2012-2013 Director Business Development, Nordex SE 2009-2012 Mgr. Corporate Development/ Business Development Offshore, Nordex SE 2006-2008 Consultant, Roland Berger Strategy Consultants

Positions of trust:

Managing Director for HB Greentech Partner GmbH, Buss Energy Group GmbH, Buss Wind Services GmbH, Buss Blades Verwaltung GmbH, Buss SHC Verwaltung GmbH

ELISABETH LARSSON

Born 1970 Swedish citizen M.Sc. (Business Administration and Economics) Senior Vice President, Sales and Services at Volvo Energy

Professional experience:

2021- (ongoing) Senior Vice President, Sales and Services, Volvo Energy 2019-2021 Managing Director and Vice President, Volvo Trucks South East Asia 2016-2019 Vice President, Commercial Trucks, Volvo Trucks International 2015-2016 Senior Vice President, Vehicle Sales, Volvo Group Truck Sales 2011-2014 Vice President, Vehicle Sales and Marketing, Asia Oceania Sales, Volvo Group 2009-2011 Director, Vehicle Sales, Asia Truck Operations, Volvo Group 2008-2009 Director, Capacity Planning Process, Asia Truck Operations, Volvo Group 2002-2008 Manager, Logistic Department, Volvo Trucks, International Division 1999-2001 Manager, Logistic Department, Volvo Trucks France 1998-1999 Product & Price Offering, Europe Volvo Trucks, European Division 1996-1998 Regional order planning, France and Belgium Volvo Trucks, Manufacturing

Positions of trust:

2020-2021 Vice President and Board member, Swedish Chamber of Commerce in Singapore 2020-2021 Board of Commissioners, PT Volvo Indonesia 2019-2021 Chairman of the Board, Volvo Malaysia Sdn Bhd

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