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14th October 2009 - TMD Appoints New Board of Directors

TMD Friction, the world's leading brake friction manufacturer for the original equipment and replacement parts markets, has formed a new board of directors, effective 11 September 2009. The new Chairman of the board of directors is Jorma Halonen, the former Executive Vice President of AB Volvo and deputy CEO of Volvo Group. Also, William Kozyra and Timothy Hemingway have been appointed as non-executive board members. Together with the executive board members Derek Whitworth, CEO & President of TMD Friction Group, John Hudson, CFO of TMD Friction Group, as well as existing non-executive board members Martin Schwab, Partner of Pamplona Capital Management, Michael Rosen, Vice President of Pamplona Capital Management, and Raphaėl Poncelet, chartered accountant, the new members will look after the on-going business development and future success of the company.

Halonen has a strong track record in the automotive industry. His career includes tenures at Saab, Scania, and Volvo. Most recently, as Executive Vice President of AB Volvo and deputy CEO of Volvo Group from 2004 to 2008 and prior as President and CEO for Volvo Truck, he became well-known across global automotive and truck markets. Today, he serves as a board member to leading companies and organisations all over the world.

Derek Whitworth, CEO and president of TMD Friction Group, said: "Jorma Halonen is a strong believer in quality products and a great strategic thinker. I have no doubt that his insight will be a great driver of the further development of TMD Friction."

Jorma Halonen is very confident about his appointment as Chairman of the board of TMD Friction: "TMD Friction is a major player in the global brake pad industry and possesses massive potential beyond the automotive industry. I see it as my role to help the company to further improve its cornerstone competence: Market leadership and advanced technological know-how in friction material applications."

William (Bill) Kozyra, a renowned leader in the brake business, is the CEO of TI Automotive. Previously, he was President and CEO of Continental in North America, a position he held for about ten years. Timothy (Tim) Hemingway was President of SAF-HOLLAND group's aftermarket business unit, from which he retired in October 2008, having joined the Holland Group in 1977 and holding a number of leadership positions within Holland's international organisation.

"I am very honoured to work with such experienced individuals, and I am confident that their wealth of knowledge will help us to further the development of the Group. Their experience and reputation will be of significant benefit to our company," concluded Whitworth.

About TMD Friction [www.tmdfriction.com]
TMD Friction Group is the world's leading manufacturer of brake friction materials in the original equipment and replacement parts markets for passenger cars as well as commercial vehicles. Its product portfolio comprises disc brake pads and drum brake linings for passenger cars and commercial vehicles together with brake pads for racing cars and friction materials for rail and industrial applications. With its Textar, Pagid, Mintex, Don, Cobreq, and Cosid brands TMD Friction is one of the largest suppliers to the global replacement parts aftermarket. With operations in Germany and four other European countries, as well as the US, Brazil, Mexico, China and Japan, TMD Friction generated turnover of €639 million in 2008. TMD Friction Group employs approximately 3,800 people worldwide

Source: TMD Friction Press Release

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