Board of directors

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 for Tranås Rostfria AB, TR Equipment 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 594,990 OEM Class B.

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 in AB Traction and several unlisted companies in Traction’s sphere of influence.
Number of shares: 0.

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.
Number of shares: 0.

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.
Number of shares: 0.

Ulf Barkman

Born in 1957.
Board member since 1997.
MBA.
Not employed by OEM.
Other appointments: Chairman of the Board of NGS Group AB.
Number of shares: 42,000 OEM Class B.

Jörgen Rosengren

Born in 1967.
Board member since 2017
M.Sc. Engineering. Not employed by OEM.
Other appointments: CEO of Bufab AB.
Number of shares: 0.

Åsa Söderström Jerring

Born in 1957.
Board member since 2015.
MBA. Not employed by OEM.
Other appointments: Chairman of the Board of ELU konsult AB and Delete OY. Board member of Vattenfall AB, JM AB, Nordic Room Improvement AB, Balco Group AB and Scanmast AB. Member of The Royal Swedish Academy of Engineering Sciences (IVA).
Number of shares: 2,000 OEM Class B.

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