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
19 000
Shares in close association
0
Monika Gutén
Board member
Born 1975
Member of the Board since 2022
Other assignments
Investment Director for Industry Products at Storskogen
Previous experience
Vice President, Acquisition Parts & Services at Epiroc and several roles within SSAB among other as responsible for Tibnor’s business in Sweden and Denmark
Education
M.Sc. in Business and Economics
Number of shares
0
Shares in close association
0
Lars Olof Nilsson
Board 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
M.Sc. in Business and Economics
Number of shares
3,282
Shares in close association
0
Mats O Paulsson
Board Member
Born 1958
Member of the Board since 2020
Other assignments
Chairman of Caverion Oy, Nordic Waterproofing Holding AB, Nordisk Bergteknik AB and Svevia AB, Board member of Acrinova AB and Bösarps Grus & Torrbruk AB.
Previous experience
CEO of Bravida, Strabag Scandinavia and Peab Industri and former Board member of among other Acando, Paroc OY and Ramirent Plc.
Education
M.Sc. Engineering
Number of shares
50,000
Shares in close association
0
Petter Stillström
Board member
Born 1972
Member of the Board since 2012
Other assignments
President and board member of AB Traction. Chairman of the Board of Nilörngruppen, OEM international and Softronic and board member of Hifab Group. 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
M.Sc. in Business and Economics
Number of shares
70 000 (via endowment insurance)
Shares in close association
3,260,000
Ida Strömberg
Employee Representative
Born 1981
Member of the Board since April 2022
Other assignments
Account Manager Industry at BE Group Sverige AB. Union secretary of Unionen’s members in BE Group’s offices in Sweden.
Previous experience
Experience in sales in the steel industry since 2003.
Number of shares
0
Shares in close association
0
AUDITORS
Öhrlings PricewaterhouseCoopers AB
Cecilia Andrén Dorselius
Authorized Public Accountant
Öhrlings PricewaterhouseCoopers AB
Born 1979
Partner in charge in the company since 2022