Board of Directors

Petter Stillström

Mattias Franzén

Jörgen Rosengren

Åsa Söderström Winberg

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: 1,908,000 OEM Class A and 419,646 OEM Class B (via AB Traction.)

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 Elektro Elco AB and IB Medical AB. Independence: Independent of the company and the company's management, but not independent of the company's major shareholders. Number of shares: 187,998 OEM Class B (incl. related party)

Richard Pantzar

Born in: 1967.

Board member since 2017.

M.Sc. Engineering. Not employed by OEM. Other appointments: Managing Director of Gränges. Independence: Independent of the company and the company's management, and also independent of the company's major shareholders. Number of shares: 2,220 OEM Class B

Per Svenberg

Born in: 1957.

Board member since 1997.

MBA.

Not employed by OEM. Independence: Independent of the company and the company's management, and also independent of the company's major shareholders. Number of shares: 126,000 OEM Class B

Born in 1983. Board member since 2019. Masters degree in Business Administration (MBA). Not employed by OEM. Other appointments: 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: 4,881,960 OEM Class A and 5,846,643 OEM Class B (via Orvaus AB)

Born in 1969. Board member since 2021. Masters degree in Business Administration (MBA). Not employed by OEM. Other appointments: Owner and board member of Personality Gym AB. Board member of ISP Innovative Sports Products AB. Owner and board member of Dozer IT & Kommunikation AB. Independence: Independent of the company and the company's management, but not independent of the company's major shareholders. Number of shares: 321,500 OEM Class B (incl. related party).

Born in 1957. Board member since 2015. MBA. Not employed by OEM. 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: 5,000 OEM Class B (incl. related party) Shareholdings in OEM International AB are stated as they stand on 31 December 2021 and include any related party holdings of natural persons or legal entities.