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

2,902,526

Carina Andersson


Member
Born 1964
Member of the Board since 2018

Other assignments

Board member of Beijer Alma, Gränges and Systemair.

Previous experience

Leading positions at Sandvik, Ramnäs Bruk and Fagersta Stainless among others.

Education

Mining Engineer

Shares

2 000

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) 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

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 Libitum 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

AUDITORS
Öhrlings PricewaterhouseCoopers AB

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

Mikael Törnros


Employee Representative
Born 1972
Member of the Board since 2016

Other assignments

Purchasing Coordinator at BE Group Sverige AB. Trade chairman of Union members in BE Group’s office in Malmö and Gothenburg. Process- and quality specialist Product & Supply.

Previous experience

Experience in purchasing and logistics, project planning, production in the manufacturing industry since 1998.

Number of shares

0

Photo: Charlotte Carlberg Bärg

Eva Carlsvi


Authorized Public Accountant,
Öhrlings PricewaterhouseCoopers AB
Born 1968

Auditor-in-Charge for the Company since 2015