Petter Stillström
Petter Stillström was born in 1972 and holds a Masters degree in Business Economics. He is the CEO and a major shareholder in AB Traction. Board member since 2010 and Chairman of the Board since 2017. Petter Stillström is a member of the Remuneration Committee and the Audit Committee. Independent of the company and the Company's management, but not independent of the Company's major shareholders.
Other appointments: Chairman of the Board of Nilörngruppen AB and Softronic AB. Board member of BE Group AB, Hifab Group AB and AB Traction incl. Group companies.
Number of shares: 3,816,000 OEM Class A (via AB Traction)
Ulf Barkman
Ulf Barkman was born in 1957 and holds a Degree in Business Administration. He has been a Board member since 1997 and is the chairman of the Audit Committee. 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
Mattias Franzén was born in 1968 and has an M.Sc. in Engineering. He is the CEO of I&B Medical AB and a Board member since 2019. Independent of the Company and the Company's management, but not independent of the Company's major shareholders
Other appointments: Chairman of the Board of MAZE Holding i Tranås AB and Padel Tranås AB. Board member of Elektro Elco AB, OEM Finland OY and I&B Medical AB.
Number of shares: 546,996 OEM Class B (incl. related parties)
Jörgen Rosengren
Jörgen Rosengren was born in 1967 and has an M.Sc. in Engineering. He is the CEO of Gränges AB and a Board member since 2017. 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
Per Svenberg was born in 1969 and has a Masters degree in Business Administration (MBA). Independent of the Company and the company's management, but not independent of the Company's major shareholders.
Other appointments: Owner and Board member of Personality Gym AB and of Dozer IT & Kommunikation AB. Board member of ISP Innovative Sports Products AB.
Number of shares: 580,000 OEM Class B (incl. related parties)
Åsa Söderström Winberg
Åsa Söderström Winberg was born in 1957 and holds an MBA. She has been a Board member since 2015. Independent of the Company and the Company's management, and also independent of the Company's major shareholders.
Other appointments: Board member of Skanska AB, Currentum Group and FIBO AS.
Number of shares: 11,000 OEM Class B (incl. related parties)
Eric Persson
Eric Persson was born in 1972 and holds a MSc in Business Studies and Economics, Uppsala University. He is proposed as a new Board member with effect from 2024. Eric has a long career behind at Axel Johnson/Nordstjernan where he has been active for the past 18 years in various roles such as responsible for business development at Axel Johnson AB, CEO at Novax and Investment Director at Nordstjernan. Independent of the Company and the Company's management, and also independent of the Company's major shareholders.
Other appointments: Stiftelsen Promobilia as vice Chairman. Member of the consulting company tretton37 and in his own company Decade Equity.
Number of shares: 1,400 OEM Class B