Board of directors and auditors

Petter Stillström


Chairman
Born 1972
Member of the Board since 2012 (Chairman since 2015)

Other assignments

President and board member of AB Traction. Chairman of the Board of Nilörngruppen, OEM International and Softronic. Also board member within Traction Group 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

40,000 (via endowment insurance)

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 and 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. Chairman of the Board of Orio AB. Board member of Momentum Group AB, DistIT AB and Probi AB

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.

Previous experience

Vice President Marketing and Sales at Nolato, Head of Business Area Technical Plastics in Konstruktions-Bakelit 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

5,500

Mikael Sjölund


Member
Born 1971
Member of the Board since 2016

Other assignments

Owner of Kvarnsvik, as well as President of Effso Construction AB. Board 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

5,000

Mikael Törnros


Employee Representative
Born 1972
Member of the Board since 2016

Other assignments

Purchasing Coordinator at BE Group’s head office in Malmö. Trade chairman of Union members in BE Group’s office in Malmö and Gothenburg. Process- and quality specialist Product & Supply. Buyer IMS (Indirect Material & Services)

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