Board of Directors

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: 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.
Independence: Independent of the company and the company's management, and also independent  of the company's major shareholders.
Number of shares: 42,000 OEM Class B

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 TR Equipment AB, MAZE Holding i Tranås AB, I&B Medical AB and Opti Fresh AB.
Independence: Independent of the company and of the company's  management, but not independent  of the company's major shareholders.
Number of shares: 5,366 OEM Class B

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 a number of real estate companies.
Independence: Independent of the company and of the company's  management, but not independent  of the company's major shareholders.
Number of shares: 0

Jörgen Rosengren

Born in: 1967.
Board member since 2017.
M.Sc. Engineering.
Not employed by OEM. 
Other appointments: Managing  Director of Bufab AB.
Independence: Independent of  the company and the company's  management, and also independent  of the company's major shareholders.
Number of shares: 740 OEM Class B

Agne Svenberg

Born in 1941.
Board member 1974 - 2014 and also from 2019.
Engineer.
Not employed by OEM.
Other appointments: Chairman of the Board of Eges El & Automation AB  and Personality Gym AB.
Independence: Independent of the company and of the company's  management, but not independent  of the company's major shareholders.
Number of shares: 1,223,400 OEM Class A.

Åsa Söderström Winberg

Born in 1957.
Board member since 2015. 
MBA. 
Not employed by OEM.
Other appointments: Chairman of  the Board of Scanmast AB. Board member of Skanska AB, Vattenfall AB, Balco 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: 2,000 OEM Class B