Board of directors

hans_franzen

Hans Franzén

Born in 1940.
Chairman of the Board 1992–2006.
Board member since 1974. CEO through 31 December 2001.
Engineer. Not employed by OEM.
Other appointments: Chairman of the Board of Tranås Rostfria AB, TR Equipment AB, Cendio AB, MAZE Holding i Tranås AB and Tingsvägen Förvaltning AB
Board member of Ovacon AB and IB Medical AB
Dependency: Independent in relation to the company and company management but not in relation to the company’s major shareholders.
Number of shares: 707,376 OEM Class A and 582,990 OEM Class B.

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.

ingrid_nordlund

Ingrid Nordlund

Born in 1968.
Board member since 2017.
MBA. Not employed by OEM.
Other appointments: CEO of NGS Group AB (publ) and Chairman of the Board of HomeMaid AB.
Dependency: Independent in relation to the company and company management and also independent of the company’s major shareholders.
Number of shares: 0.

anna_stal

Anna Stålenbring

Born in 1961.
Board member since 2017
MBA. Not employed by OEM.
Other appointments: Board member of Troax AB and FM Mattsson Mora Group AB
Dependency: Independent in relation to the company and company management and also independent of the company’s major shareholders.
Number of shares: 1 0000 Class B.

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, JM 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.

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