Election of the members of the Board of Directors 2018

The Shareholders’ Nomination Committee proposes, that the number of members of the Board of Directors be confirmed as seven (7) ordinary members. The Nomination Committee proposes that, in accordance with their consents, the following current members of the Board be re-elected: Perttu Louhiluoto, Peter Nilsson, Veli-Matti Reinikkala, Joakim Rubin, Raimo Seppänen and Caroline Sundewall and that AnnaCarin Grandin be elected as new Board member, all to serve for a term ending at the end of the Annual General Meeting 2019. Current Deputy Chairman of the Board, Erkki Stenberg, has announced that he will not be available for re-election.

The curriculum vitaes of the proposed members of the Board of Directors are below:

Andrew P. Studdert
Andrew P. Studdert

Board member since 2019.
Born 1956, USA citizen
BA, San Francisco State University, San Francisco, CA

Primary work experience:
CEO, NES Rentals, Chicago, IL, USA 2004-17; Various Executive Positions, UAL/United Airlines, Chicago, IL, USA 1995-2002: COO, 1999-2002; SVP, Fleet Operations, 1997-99; CIO, Technology Division, 1995-97; Various Executive Positions, First Interstate Bancorp, Los Angeles, CA, USA 1984-94

Current positions of trust:
Board member: IPAF (International Powered Access Federation)

Cramo shares on 31 Dec 2018:

Peter Nilsson
Peter Nilsson

Board member since 2015. Member of the Remuneration Committee.
Born 1962, Swedish citizen, M.Sc. (Econ.)
Deemed independent of the Company and its major shareholders.

Primary work experience:
President and CEO, Sanitec Corporation 2010–2015; CEO, Duni AB 2004–2007; various Senior Management positions, Swedish Match Group 1987–2003.
Current positions of trust:
Board Chairman: NKB 129 APS, Poleved Advisory, Poleved Industrial Performance AB, Eton Ab, Eton Group Ab, Earl Holding III Ab, Lindab International Ab, CHEP Aerospace Solutions, IVC Acquisition TopCo Limited,
Board member: Team Tråd & Galler Holding AB, JH Tidbecks AB, Signtronic Produktion AB, Kylpanel i Nassjö AB, Navibus AB, Wermer Fövaltning AB, Unilode Aviation Solutions International AG

Cramo shares on 31 Dec 2018:
1,916 (31 Dec 2017: 1,916)

Raimo Seppänen
Raimo Seppänen

Board member since 2014. Member of the Remuneration Committee.
Born 1956, Finnish citizen, Civil Engineer
Head of Housing Repairs, YIT Construction Ltd., Apartment Houses Metropolitan Area -unit (since 2006)
Deemed independent of the Company, but not independent of a major shareholder.

Primary work experience: Specialist (Structural technology), The Helsinki Housing Production Bureau (ATT), 2000-2006; General Site Manager, Head of Site Management for renovation and residential construction, Haka, Skanska, 1987-2000.
Current positions of trust:
Board Chairman: Rakennusmestarien Säätiö

Cramo shares on 31 Dec 2018:
1,916 (31 Dec 2017: 1,916)

Christian Bubenheim
Christian Bubenheim

Board member since 2019.
Born 1965, US and German citizen
Diploma in Economics and Engineering from University of Applied Sciences in Munich, Germany

Primary work experience:
CEO, Internetstores GmbH Stuttgart, Berlin, Lyon, Stockholm 2018; SVP Scout24 & GM AutoScout24 GmbH, Munich, Berlin 2015-17; Division GM Consumables & Prime, Amazon Germany, Luxembourg 2008-14; VP & GM Magellan GPS, Los Angeles, CA, 2002-08; GM Intel Mobile & VP Xircom, Los Angeles, CA 2000-02; GM Mobile Compaq Computer, Houston, TX, 1997-2000; Sr. Manager Apple, Munich, Cupertino, CA, 1991-97

Current positions of trust:
Board member: Dunlop Protective Footwear (Raalte, NL) and KfzTeile24 (Berlin, DE)
Startup mentor and investor Munich, Berlin, Barcelona

Cramo shares on 31 Dec 2018: