Board of directors and auditors
Jörgen Zahlin
Chairman
Born 1964
Member of the Board since 2013 (Chairman since 2019)
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
6 000
Carina Andersson
Member
Born 1964
Member of the Board since 2018
Other assignments
Board member of Beijer Alma, Gränges, Systemair and Detection Technology
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 Norden as well as various senior positions within Skanska
Education
Bachelor’s degree in engineering
Number of shares
5,000
Shares in close association
15,000
AUDITORS
Öhrlings PricewaterhouseCoopers AB
Petter Stillström
Member
Born 1972
Member of the Board since 2012
Other assignments
President and board member of AB Traction. Chairman of the Board of Nilörngruppen and OEM International. 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
50,000 (via endowment insurance)
Shares in close association
2,902,526
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
Eva Carlsvi
Authorized Public Accountant,
Öhrlings PricewaterhouseCoopers AB
Born 1968
Auditor-in-Charge for the Company since 2015