Board of directors and auditors Petter Stillström Chairman Born 1972 Member of the Board since 2012 (Chairman since 2015) Other assignments President in AB Traction. Chairman of the Board of Nilörngruppen and Softronic and board member in OEM International besides AB Traction. Also board member in a number of unlisted companies in AB Traction´s sphere of interest and private holding companies Previous experience Active within corporate finance, AB Traction since 1999 and its President since 2001 Education Master´s degree in Economics, Stockholm University Number of shares 0 Roger Bergqvist Member Born 1948 Member of the Board since 2007 Other assignments Co-chairman of the Board of B&B Tools and member in Proact IT Group, Lagercrantz Group, Ventilationsgrossisten and Corroventa Previous experience President and CEO of Addtech, Business Area Manager of Bergman och Beving Education Degree in Market Economics Number of shares 20 000 Charlotte Hansson Member Born 1962 Member of the Board since 2014 Other assignments CEO of MTD KB. Board member of B&B Tools, DistIT, Orio, Formpipe Software and RenoNorden Previous experience Positions within the transportation industry. CEO of Jetpak in Sweden, Denmark and Finland Education B.Sc. Biochemistry, University of Copenhagen, IHM Diploma in Business Administration Number of shares 30 000 Lars Olof Nilsson Member Born 1962 Member of the Board since 2006 Other assignments Partner Evli Corporate Finance AB. Chairman of the Board of Kaptensbacken (own company), board member of AGL Treasury Support AB and AGL Transaction Services AB Previous experience Positions within the Trelleborg Group, including as CFO and Head of Group Finance and Head of Group Business Development Education B.Sc. Economics, Umeå university Number of shares 65 625 Jörgen Zahlin Member Born 1964 Member of the Board since 2013 Other assignments President and CEO in OEM International. Chairman and board member in a number of companies within the OEM Group Previous experience Active in the OEM Group since 1985. President since 2000 and CEO since 2002 Education Engineer Number of shares 0 Thomas Berg Employee Representative Born 1956 Member of the Board since 2000 Education Internal business and businesslaw training Number of shares 0 Christian Andersson Employee Representative Born 1981 Member of the Board since 2015 Education The Swedish Academy of Board Directors course: The right focus in the board work Number of shares 0 AUDITORS Öhrlings PricewaterhouseCoopers AB Eva Carlsvi Authorized Public Accountant, Öhrlings PricewaterhouseCoopers AB Born 1968 Auditor in Charge for the Company since 2015