Born: 1973.
Board Chairman and Board member since 2025.
MBA from the University of Miami.
Not employed by OEM.
Other appointments: CEO and President at Beijer Ref.
Independence: Independent in relation to OEM International and its management as well as in relation to major shareholders.
Number of Shares: 0 OEM-B
Born: 1974.
Board member since 2025.
MBA from the Erasmus University Rotterdam and a Postgraduate Master of Finance and Control (RC) from the Rotterdam School of Management.
Not employed by OEM.
Other appointments: CFO at Azelis Group and as a non-executive director at Oterra
Independence: Independent in relation to OEM International and its management as well as in relation to major shareholders.
Number of Shares: 0 OEM-B
Born: 1970.
Board member since 2025.
M.Sc. in Economics from the Copenhagen Business School.
Not employed by OEM.
Other appointments: Chairperson of the Board of Bellagroup.
Independence: Independent in relation to OEM International and its management as well as in relation to major shareholders.
Number of Shares: 0 OEM-B
Born: 1983.
Board member since 2025.
Diploma Degree in business administration from the European Business School in Oestrich-Winkel
Not employed by OEM.
Other appointments: Partner and global co-head services at EQT.
Independence: Independent in relation to OEM International and its management as well as in relation to major shareholders.
Number of Shares: 0 OEM-B
Born: 1977.
Board member since 2025.
B.Sc. in Business Administration from Gothenburg School of Economics and Commercial Law
Not employed by OEM.
Other appointments: Partner at EQT and COO of Private Capital Europe & North America.
Independence: Independent in relation to OEM International and its management as well as in relation to major shareholders.
Number of Shares: 0 OEM-B
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: 36 000 OEM-B