Board of Directors

Petter Stillström

Mattias Franzén

Born in 1972. Board Chairman since 2017 and Board member since 2010. Master of Economics. Not employed by OEM. CEO and major shareholder in AB Traction. Other appointments: Chairman of the Board in Nilörngruppen AB and Softronic AB. Board member of BE Group AB, Hifab Group AB and AB Traction incl. Group companies. Independence: Independent of the company and the company's management, but not independent of the company's major shareholders. Number of shares: 0

Ulf Barkman

Born in 1968. Board member since 2019. M.Sc. Engineering. Not employed by OEM. Other appointments: Managing Director of TR Equipment AB and AB Tranås Rostfria. Chairman of the Board of MAZE Holding i Tranås AB and Padel Tranås AB. Board member of OEM Automatic AB, TR Equipment AB, AB Tranås Rostfria AB and I&B Medical AB. Independence: Independent of the company and the company's management, but not independent of the company's major shareholders. Number of shares: 5,366 OEM Class B

Richard Pantzar

Jörgen Rosengren

Åsa Söderström Winberg

Born in: 1967. Board member since 2017. M.Sc. Engineering. Not employed by OEM. Other appointments: Managing Director of Bufab AB. Independence: Independent of the company and the company's management, and also independent of the company's major shareholders. Number of shares: 740 OEM Class B

Agne Svenberg

Born in 1957. Board member since 2015. MBA. Not employed by OEM. Other appointments: Chairman of the Board of Scanmast AB. Board member of Skanska AB, Vattenfall AB, Delete OY and FIBO AS. Member of IVA, The Royal Swedish Academy of Engineering Sciences. Independence: Independent of the company and the company's management, and also independent of the company's major shareholders. Number of shares: 1,000 OEM Class B Born in: 1957. Board member since 1997. MBA. Not employed by OEM. Other appointments: Board member of NGS Group AB. Independence: Independent of the company and the company's management, and also independent of the company's major shareholders. Number of shares: 42,000 OEM Class B

Born in 1983. Board member since 2019. Masters degree in Business Administration (MBA). Not employed by OEM. Other appointments: Managing Director of Orvaus AB. Board member of Orvaus AB, Centrumfastigheter i Norrtälje AB and founder and board member of Vinterfors Invest AB. Independence: Independent of the company and the company's management, but not independent of the company's major shareholders. Number of shares: 0

Born in 1941. Board member 1974 - 2014 and since 2019. Engineer. Not employed by OEM. Other appointments: Chairman of the Board of Eges El & Automation AB and Personality Gym AB. Independence: Independent of the company and the company's management, but not independent of the company's major shareholders. Number of shares: 1,200,000 OEM Class A, 23,400 OEM Class B.