Board of Directors - OEM International AB

Petter Stillstrom

Born in 1972.
Board Chairman since 2017 and Board member since 2010.
Master of Economics.
Not employed by OEM.
CEO and major shareholder in AB Traction.
Other appointments: Chairman of the Board of Nilörngruppen AB. Chairman of the Board of BE Group AB, Softronic AB, Hifab Group AB and AB Traction incl. Group companies.
Independence: Independent of the company and of the company's management, but not independent of the company's major shareholders.
Number of shares: 3 816 000 OEM Class A (via AB Traction.)

Ulf Barkman

Born in: 1957.
Board member since 1997.
MBA.
Not employed by OEM.

Independence: Independent of the company and the company's management, and also independent of the company's major shareholders.
Number of shares: 252 000 OEM Class B

Mattias Franzén

Born in 1968.
Board member since 2019.
M.Sc. Engineering.
Not employed by OEM.
Other appointments: Managing Director of TR Equipment AB. Chairman of the Board of AB Tranås Rostfria. Board member of Elektro Elco AB, OEM Finland OY and I&B Medical AB.
Independence: Independent of the company and of the company's management, but not independent of the company's major shareholders.
Number of shares: 546 996 OEM Class B (incl. related parties)

Richard Pantzar

Born in 1983.
Board member since 2019.
Masters degree in Business Administration (MBA).
Not employed by OEM.
Other appointments: Managing Director and board member of Orvaus AB. Board member in Vinterfors Invest AB. Managing Director and board member in Orvaus Nötvalen AB.
Independence: Independent of the company and of the company's management, but not independent of the company's major shareholders.
Number of shares: 9 763 920 OEM Class A och 11 693 286 OEM Class B (via Orvaus AB)

Jörgen Rosengren

Born in: 1967.
Board member since 2017.
M.Sc. Engineering.
Not employed by OEM.
Other appointments: Managing Director of Gränges.
Independence: Independent of the company and the company's management, and also independent of the company's major shareholders.
Number of shares: 9 000 OEM Class B

Per Svenberg

Born in 1969.
Board member since 2021.
Master in Business Administration (MBA).
Not employed by OEM.
Other appointments: Owner and board member of Personality Gym AB. Board member of ISP Innovative Sports Products AB. Owner and board member in Dozer IT & kommunikation AB.
Independence: Independent of the company and of the company's management, but not independent of the company's major shareholders.
Number of shares: 580 000 OEM Class B (incl. related parties)

Åsa Söderström Winberg

Born in 1957.
Board member since 2015.
MBA.
Not employed by OEM.
Other appointments: Board member of Skanska AB, Currentum Group AB and FIBO AS.
Independence: Independent of the company and the company's management, and also independent of the company's major shareholders.
Number of shares: 11 000 OEM Class B (incl. related parties)