Corporate governance

1. AGNE SVENBERG (born 1941)
Board member since 1974. Managing Director until 29 February 2000. Engineer. Not employed by OEM. Other appointments: Chairman of the Board for EG’s El o Automation AB, Personality Gym AB and ISP AB.
Number of shares: 665 400 OEM Class A and 226 530 OEM Class B.

3. JERKER LÖFGREN (born 1950)
Board member since 2010. LLM. Not employed by OEM. Senior Legal Counsel at Carnegie Private Banking. Other appointments: Chairman of the Board for Orvaus AB and Orvaus Nörvalen AB.
Number of shares: 0.

5. LARS-ÅKE RYDH (born 1953)
Board chairman since 2010 and Board member since 2004. M.Sc. Engineering. Not employed by OEM. Other appointments: Chairman of the Board for Nefab AB, San Sac AB, Plastprint AB, Schuchardt Maskin AB and CombiQ AB. Board member of Nolato AB, HL Display AB, Olja economic association and Arla Plast AB.
Number of shares: 12 000 OEM Class B.

2. HANS FRANZÉN (born1940)
Chairman of the Board 1992—2006. Board member since 1974. CEO until 31 Dec. 2001. Engineer. Not employed by OEM. Other appointments: Chairman of the Board for Tranås Rostfria AB, TR Equipment AB, Tranås Resebyrå AB, Opti Fresh AB, Linktech AB, Cendio AB and Handelsbanken’s local Board in Tranås. Board member of Ovacon AB and IB Medical AB.
Number of shares: 707 376 OEM Class A and 619 290 OEM Class B.

4. ULF BARKMAN (born 1957)
Board member since 1997. MBA. Not employed by OEM.
Number of shares: 42 000 OEM Class B.

6. PETTER STILLSTRÖM (born 1972)
Board member since 2010. Master of Economics. Not employed by OEM. CEO and major shareholder in AB Traction. Other appointments: Chairman of the Board for Nilörngruppen AB and Softronic AB. Board member of PartnerTech AB, AB Traction and several unlisted companies in Traction’s sphere of influence.
Number of shares: 0.

Information as at
31 december 2011.