Board of director

Wolfgang Ziebart

Director, Member of the Audit Committee and Chair of the Nominating and Corporate Governance Committee

Born 1950.

Former Director Group Engineering, Jaguar Land Rover. Former President & CEO of Infineon Technologies AG.

Chairman of the Supervisory Board of Nordex and member of the Supervisory
Board of ASML, Inc.

Independent. Term expires 2023.

Jonas Synnergren

Director and Member of the Nominating and Corporate Governance Committee

Born 1977.

Partner at Cevian Capital AB, investment advisor to the international investment firm, Cevian Capital. Head of Cevian’s Swedish office.

MSc in Economics and Business from the Stockholm School of Economics, including studying at HEC Paris.

Independent. Term expires 2022.

Kazuhiko Sakamoto

Director and Member of the Compensation Committee

Born 1945.

Former President of Marubeni Construction Material Lease Co. Ltd, an affiliate of Marubeni Corporation. Outside auditor of Zenitaka Corporation.

Graduate of Keio University and participant of the Harvard University Research Institute for International Affairs.

Independent. Term expires 2023.

James M. Ringler

Director, Chair of Veoneer’s Compensation Committee and Member of the Nominating and Corporate Governance Committee

Born 1945.

Former Vice Chairman of Illinois Tool Works Inc. Former Chairman, President and CEO of Premark International, Inc.

Lead Independent Director of Autoliv, Inc. Serves on the Board of Directors of Teradata Corporation. TechnipFMC plc and JBT Corporation.

Independent. Term expires 2024.

Mark Durcan

Director and Member of the Compensation Committee

Born 1961.

Former CEO of Micron Technology, Inc., a memory and storage solutions company.

Member of the Board of Directors of Advanced Micro Devices, Inc., AmerisourceBergen Corporation and director of St. Luke’s Health System of
Idaho.

BSc and MSc in Chemical Engineering from Rice University.

Independent. Term expires 2022.

Robert W. Alspaugh

Director and Chairman of Veoneer’s Audit Committee

Born 1947.

Former CEO of KPMG International. Former Deputy Chairman and COO of KPMG’s U.S. practice.

Member of the Board of Directors of Ball Corporation,Triton International Ltd., and DSGI Technologies, Inc. a private company. BBA in accounting from Baylor University, the U.S.

Independent. Term expires 2024.

Jan Carlson

Chairman

Born 1960.

President and CEO of Veoneer, Inc.

Chairman of the Board of Autoliv, Inc., and Member of the Board of Directors of Telefonaktiebolaget LM Ericsson.

M.Sc. in Physics and Electrical Engineering from University of Linköping in Sweden.

Dependent. Term expires 2024.

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