Board of Directors

Petter Stillström
Petter Stillstrom

Born in 1972.
Board Chairman since 2017 and Board member since 2010.
Master of Economics.
Not employed by OEM.
CEO and major shareholder in AB Traction.
Other appointments: Chairman of the Board of Nilörngruppen AB. Chairman of the Board of BE Group AB, Softronic AB, Hifab Group AB and AB Traction incl. Group companies.
Independence: Independent of the company and of the company's management, but not independent of the company's major shareholders.
Number of shares: 1 908 000 OEM Class A och 419 646 OEM Class B (via AB Traction.)

Ulf Barkman

Born in: 1957.
Board member since 1997.
MBA.
Not employed by OEM. 

Independence: Independent of the company and the company's management, and also independent  of the company's major shareholders.
Number of shares: 126 000 OEM Class B

Mattias Franzén
Mattias Franzén

Born in 1968.
Board member since 2019.
M.Sc. Engineering.
Not employed by OEM.
Other appointments: Managing  Director of TR Equipment AB. Chairman of the Board of AB Tranås Rostfria. Board member of Elektro Elco AB, I&B Medical AB.
Independence: Independent of the company and of the company's  management, but not independent  of the company's major shareholders.
Number of shares: 187 998 OEM Class B (incl. related parties)

Richard Pantzar
Richard Pantzar

Born in 1983.
Board member since 2019.
Masters degree in Business  Administration (MBA). 
Not employed by OEM.
Other appointments: Managing  Director of Orvaus AB. Board member of Orvaus AB,  Centrumfastigheter i Norrtälje AB and Founder and Board member in Vinterfors Invest AB.
Independence: Independent of the company and of the company's  management, but not independent  of the company's major shareholders.
Number of shares: 4 881 960 OEM Class A och 5 846 643 OEM Class B (via Orvaus AB)

Jörgen Rosengren

Born in: 1967.
Board member since 2017.
M.Sc. Engineering.
Not employed by OEM. 
Other appointments: Managing  Director of Gränges.
Independence: Independent of  the company and the company's  management, and also independent  of the company's major shareholders.
Number of shares: 2 220 OEM Class B

Per Svenberg

Born in 1969.
Board member since 2021.
Master in Business Administration (MBA).
Not employed by OEM.
Other appointments: Owner and board member of Personality Gym AB. Board member of ISP Innovative Sports Products AB. Owner and board member in Dozer IT & kommunikation AB.
Independence: Independent of the company and of the company's  management, but not independent  of the company's major shareholders.
Number of shares: 321 500 OEM Class B (incl. related parties)

Åsa Söderström Winberg

Born in 1957.
Board member since 2015. 
MBA. 
Not employed by OEM.
Other appointments: Board member of Skanska AB, Vattenfall AB, Delete OY and FIBO AS. Member of IVA, The Royal Swedish Academy of Engineering Sciences.
Independence: Independent of the company and the company's  management, and also independent  of the company's major shareholders.
Number of shares:  5 000 OEM Class B (incl. related parties)