Board of Directors OEM International

Christoffer Norbye

Born: 1973.
Board Chairman and Board member since 2025.
MBA from the University of Miami.
Not employed by OEM.
Other appointmentsCEO and President at Beijer Ref.
IndependenceIndependent in relation to OEM International and its management as well as in relation to major shareholders.
Number of Shares: 0 OEM-B

Thijs Bakker

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 appointmentsCFO at Azelis Group and as a non-executive director at Oterra
IndependenceIndependent in relation to OEM International and its management as well as in relation to major shareholders.
Number of Shares: 0 OEM-B

Martin Gaarn Thomsen

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

Matthias Wittkowski

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

Albert Gustafsson

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

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: 36 000 OEM-B

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