Board of Directors

Robert Dover

Chairman

FREng, FIMechE, FIED, FRSA, CBE

London, United Kingdom

Born: 1945

Nationality: British

Elected: 2004

2,674 SinterCast Shares

Other Assignments

Chairman e-PPI Ltd, Autoscan Ltd, Advanced Propulsion Centre UK Ltd and Dymag Ltd

Professional Background

Professor of Manufacturing, Warwick University, former Chairman and CEO of Jaguar and Land Rover. Former Chairman and CEO Aston Martin, former Vice President Ford Motor Company

Jun Arimoto

Board Member

BEng

Rickmansworth, United Kingdom

Born: 1954

Nationality: Japanese

Elected: 2018

1,517 SinterCast Shares

Other Assignments

No other Board duties

Professional Background

Former Powertrain Executive of ISUZU MOTORS Ltd, Japan. Former Managing Director and Member of the Board of ISUZU subsidiary companies in Europe and China for 16 years in total. Former General Sales Manager of Perkins Engines (Peterborough) Ltd

Steve Gill

Board Member

BEng

Chelmsford, UK

Born: 1966

Nationality: British

Elected: 2020

1,000 SinterCast Shares

Other Assignments

No other assignments

Professional Background

Independent automotive consultant, currently serving as Consultant Director to AVL.  Former Director – Powertrain Engineering, Ford of Europe, former Chief Engineer for gasoline engines, Ford Motor Company, and former Chief Engineer of Perkins Engines Ltd.

Anna-Maria Heidmark Green

Board Member

LLM

Stockholm, Sweden

Born: 1978

Nationality: Swedish

Elected: 2023

Other Assignments

Board Member Wåhlin Advokater AB

Professional Background

Attorney. Partner Wåhlin Advokater AB. Former partner of Advokatfirman DLA Piper KB and G Grönberg Advokatbyrå AB. Former associate at Mannheimer Swartling Advokatbyrå AB and junior judge/law clerk at Södra Roslags District Court.

Steve Dawson

President & CEO, Board Member

BEng, MASc, PhD, PEng,

London, United Kingdom

Born: 1962

Nationality: Canadian

Elected: 2007

41,975 SinterCast Shares

Other Assignments

No other Board duties

Professional Background

Former Technical Director and Chief Operating Officer, SinterCast Group, Senior Research Engineer, LTV Steel

All Board Members are considered to be independent of SinterCast, its executive management and major shareholders, except for the President & CEO. The President & CEO is considered to be independent of the major shareholders but is not considered to be independent of SinterCast or its executive management.