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
Shares in close association
2,585,946
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) and NSS Group AB. Board member of JLL Treasury Support AB och JLL 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
3,282
Shares in close association
0
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
1,500
Shares in close association
0
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
Shares in close association
0
Esa Niemi
Member
Born 1948
Member of the Board since 2016
Other assignments
Management consultant and chairman of Unap AB. Chairman of Modlon AB and member of the David Nordqvist Fiskexport AB and Falkeskogs Delikatesser AB.
Previous experience
Vice President Marketing and Sales at Nolato, Head of Business Area Technical Plastics in Constructional Bakelite AB and various senior positions within Hackman Group in Finland, Germany, USA and Sweden.
Education
M.Sc.
Number of shares
0
Shares in close association
3,000
Mikael Sjölund
Member
Born 1971
Member of the Board since 2016
Other assignments
Owner of Kvarnsvik, as well as President Effso Construction AB. Member of Airteam A/S (within Ratos AB) and Parans Solar Lighting AB.
Previous experience
Deputy CEO Imtech Nordic AB, Purchasing Manager at Skanska Sverige AB, Head of Strategic Sourcing at Skanska Nordic countries as well as various senior positions within Skanska.
Education
Bachelor’s degree in engineering
Number of shares
5,000
Shares in close association
0
Mikael Törnros
Employee Representative
Born 1972
Member of the Board since 2016
Other assignments
Purchasing Coordinator in BE Group’s head office in Malmö. Trade chairman of Union members in BE Group’s office in Malmö and Gothenburg. Member of the board of the Swedish Purchasing & Logistics Federation (SILF), Southern Region
Previous experience
Experience in purchasing and logistics, project planning, production in the manufacturing industry since 1998.
Number of shares
0
Shares in close association
0
AUDITORS
Öhrlings PricewaterhouseCoopers AB
Eva Carlsvi
Authorized Public Accountant,
Öhrlings PricewaterhouseCoopers AB
Born 1968
Auditor in Charge for the Company since 2015
