Year of birth: 1972
Education: MBA, M.I.T. Sloan School of Management, USA; BS., MSc, Electrical Engineering, Northwestern University, USA; Chartered Financial Analyst (CFA).
Other assignments: Board Member, Modelon AB (publ) and Accendo Capital SICAV RAIF; CEO, MHS Capital.
Previously: Senior Equity Analyst, Coghill Capital Management; Manager, Accenture.
Shareholding in Impact Coatings: 300,000 shares (own/related), 30,073,534 shares (Accendo Capital).
Independent in relation to the company and company management, dependent in relation to major shareholders.

Year of birth: 1965
Education: Executive Management Program, Autoliv; B.Sc. Telecommunications, NOKIA Engineering School, Sweden/Finland.
Other assignments: Chairman & CEO, ACTIA Nordic AB and ACTIA EMS Sweden AB; Board Member, Dataton AB, FKG (Fordonskomponentgruppen) and Linköping Science Park.
Previously: VP, ACTIA Nordic AB; Business Director, Autoliv Electronics; VP Sales & Marketing, NIRA Dynamics AB; Area Manager SE Asia, Kreatel Communications AB.
Shareholding in Impact Coatings: 46,556 shares (own/related).
Independent in relation to the company, the company management, and major shareholders.

Year of birth: 1983
Education: PhD, BSc, Chemical Engineering, Illinois Institute of Technology, Chicago, USA.
Other assignments: Head of CRADLE Berlin, Hyundai Motor Company, South Korea.
Previously: Board Member, Pajarito Powder LLC, USA, Hyliym Industries, Mesh Korea, UBATT, KST Mobility, South Korea; Senior Research Engineer, Hyundai Fuel Cell Research Lab.
Shareholding in Impact Coatings: 0 shares (own/related). 5,400,000 shares (Hyundai Motor Company).
Independent in relation to the company and company management, dependent in relation to major shareholders.

Born: 1962
Education: PhD Aeronautical Engineering, Karlsruhe Institute of Technology, Germany; MSc Aeronautical Engineering, University of Stuttgart, Germany.
Other assignments: –
Previously: CEO, OC Oerlikon Corporation AG, Switzerland; CEO, Power & Gas division, Siemens AG, Germany; various executive roles, MTU Aero Engines, Germany; numerous board positions in affiliated companies and joint ventures.
Shareholding in Impact Coatings: 165 000 shares (own/related).
Independent in relation to the company, the company management, and major shareholders.

Year of birth: 1985
Education: MSc Industrial Engineering and Management, Helsinki University of Technology, Finland.
Other assignments: Senior Advisor, Accendo Capital SICAV RAIF.
Previously: Head of Corporate Strategy, Kemira Oyj, Finland; various executive roles, VR Group, Finland; management consultant, Booz Allen Hamilton.
Shareholding in Impact Coatings: 0 shares (own/related).
Independent in relation to the company, the company management, and major shareholders.