Dr. Jan (Jos) Eeuwe Haag - Executive Chairman & CEO
(Member of Remuneration and Audit Committee)
Jos Haag, aged 62, has a background in business accountancy and economics and after graduating in 1973 he has been actively involved in the management of companies, mostly international, operating in a number of sectors. Since 1992, he has been active in the field of management, corporate governance and interim management for private and listed companies. Later he acted as Managing Director of ZBG, Geldrop, a holding company for a venture capital group and as Chairman of Intellect Holdings Limited, an ASX quoted electronic payment solutions company. Mr. Haag is currently involved in the management of a number of international companies including Antonov.
Dipl.-Ing.Bernd Ramler - Non Executive Director
(Member of Remuneration and Audit Committee)
After graduating from the RWTH Aachen as a Certified Engineer in 1981, Mr Ramler has worked for three of the leading companies in the automotive industry in Germany; Daimler-Benz AG, Mercedes-AMG GmbH and Porsche AG, where he headed powertrain and engine activities for street cars (including the V10 engine for the Porsche Carrera GT) and racing cars as well as supporting racing activities worldwide for all three companies, including a double win for Porsche AG in the 24 hours of le Mans in 1998. In 2006, Mr Ramler left Mercedes-AMG GmbH to form his own engineering consultancy with a number of well-known automotive companies as clients.
Mohammad (Mory) Motabar - Chief Financial Officer, ACA
Mory Motabar, aged 51, joined the Board in April 2007. He is a Chartered Accountant with 30 years of finance experience which started in the accountancy profession in the City of London (seven years) and continued in various senior international finance positions in the Technology Sector (21 years). His most recent role was Chief Financial Officer at Seagull Software (1996 to 2007), which he guided through an IPO on Euronext - Amsterdam Exchange.Previously, he worked as Financial Director and Company Secretary at SCO in the UK, a NASDAQ listed Software Company and Amersham International plc, a Pharmaceutical Company listed on the London Stock Exchange. Mory received his Bachelor of Science degree in Mathematical Economics & Econometrics from the London School of Economics & Political Science in 1979.
