Board of directors

petter_stillstrom

Petter Stillström

Born in 1972.
Board Chairman since 2017 and Board member since 2010.
Master of Economics. Not employed by OEM.
Managing Director and major shareholder in Traction.
Other appointments: Chairman of the Board in BE Group AB, Nilörngruppen AB and Softronic AB
Board member of AB Traction incl. Group companies
Dependency: Independent in relation to the company and company management but not in relation to the company’s major shareholders.
Number of shares: 0.

ulf_barkmark

Ulf Barkman

Born in 1957.
Board member since 1997.
MBA.
Not employed by OEM.
Other appointments: Chairman of the Board of NGS Group AB.
Dependency: Independent in relation to the company and company management and also independent of the company’s major shareholders.
Number of shares: 42,000 OEM Class B.

jorgen_rosengren

Jörgen Rosengren

Born in 1967.
Board member since 2017
M.Sc. Engineering. Not employed by OEM.
Other appointments: CEO of Bufab AB.
Dependency: Independent in relation to the company and company management and also independent of the company’s major shareholders.
Number of shares: 740 Class B.

asa_soderstrom

Åsa Söderström Winberg

Born in 1957.
Board member since 2015.
MBA. Not employed by OEM.
Other appointments: Chairman of the Board of Delete OY and Scanmast AB
Board member of Vattenfall AB, Balco AB, FIBO AS and Nordic Room Improvement. Member of IVA, The Royal Swedish Academy of Engineering Sciences
Dependency: Independent in relation to the company and company management and also independent of the company’s major shareholders.
Number of shares: 2,000 OEM Class B.

Mattias Franzén

Born in 1968.
Board member since 2019.
M.Sc. Engineering. Not employed by OEM.
Other appointments: CEO of TR Equipment AB. Board member of TR Equipment AB, MAZE Holding in Tranås AB, I&B Medical AB and Opti Fresh AB.
Dependency: Independent in relation to the company and company management but not in relation to the company’s major shareholders.
Number of shares: 5,366 OEM Class B.

Richard Pantzar

Born in 1983.
Board member since 2019.
MBA. Not employed by OEM.
Other appointments: CEO of Orvaus AB. Board member of Orvaus AB, Investerum Holding AB, Center Properties in Norrtälje AB and a number of real estate companies.
Dependency: Independent in relation to the company and company management but not in relation to the company’s major shareholders.
Number of shares: 0.

Agne Svenberg

Born in 1941.
Board member since 2014.
Engineer.
Other appointments: Chairman of the Board of Eges El & Automation AB and Personality Gym AB.
Dependency: Independent in relation to the company and company management but not in relation to the company’s major shareholders.
Number of shares: 665 400 OEM Class A, 217 680 OEM Class B.