Board of directors

Patrik Tigerschiold
Chairman of the Board since 2007.
Member of the Board since 2000.
Born 1964.
Graduate in Business Administration
Previous positions
Active at SEB and CEO of SEB Allemansfonder.
Other assignments
Chairman of the boards of Bure Equity AB and Micronic Mydata AB. Board member of Stockholm University.

Mr Tigerschiöld is considered independent of the company and the company's management, but dependent of the company’s largest shareholder, Bure Equity AB, as its chairman.
Share holding
0 shares
Bengt Engström
Member of the Board since April 2012
Born 1953
Mechanical Engineering degree
CEO of Fujitsu Nordics
Previous positions
He has held a number of executive positions at several companies, both in Sweden and globally, for example at Whirlpool, Bofors AB and Duni AB.
Other assignments
Board Member of Corvara AB and Creme International.
 
Mr. Engström is independent of the company, the company's management and larger shareholders.
Share holding
0 shares
Henrik Lange
Member of the Board since April 2008
Born 1961.
Master in Business Administration.
President of AB SKF's Industrial Division
Previous positions
He held a number of previous managerial positions at AB SKF, including CEO of its Austrian and Polish subsidiaries. He was also CEO of Johnson Pump AB in 2000-2003.
Other assignments
Board Member of GU School of Executive Education AB and Teknikföretagen. 

Mr. Lange is independent of the company, the company's management and larger shareholders.
Share holding
0 shares
Lotta Stalin
Member of the Board since 2010
Born 1954
Master of Engineering
Previous positions
CEO of Kuusakoski Sverige AB, business area manager at FMV Logistik, business area manager and vice president at A/S Poolimon, production line manager at Electrolux and CEO of Överums Bruk.
Other assignments
Board member of Nederman Group and Nobia Group. 

Ms Stalin is independent of the company, the company's management and larger shareholders.
Share holding

5 300 shares

Petter Stillström
Member of the Board since 2009
Born 1972
Master of Business Administration
CEO of AB Traction
Previous positions
Positions within HQ Bank.
Other assignments
Chairman of the board of Nilörngruppen AB and Softronic AB. Member of the Board of AB Traction, OEM International AB and BE Group.

Mr Stillström is independent of the company and company's management but is considered dependent in relation to the company’s larger shareholder, AB Traction, as CEO of this company.
Share holding
0 shares
Thomas Thuresson
Member of the Board since 2008
Born 1957
Graduate in Business Administration
Executive Vice President and Chief Financial Officer of Alfa Laval AB
Previous positions
He held a number of previous positions, including Group Controller, at Alfa Laval.
Other assignments
-

Mr. Thuresson is independent of the company, the company's management and large shareholders.
Share holding
0 shares
Gösta Johannesson
Member of the Board since April, 2013.
Born 1959.
Master of Business Administration
Previous positions
Partner at Provider Venture Partners. Head of Equities and Equity Capital Markets at Öhman Fondkommission and Handelsbanken.
Other assignments
Senior advisor to Bure Equity AB. Member of the boards of Interflora AB and Axiell Group.
 
Mr Johannesson is considered independent of the company and the company's management, but dependent of the company’s largest shareholder, Bure Equity AB, as its senior advisor.
Share holding
0 shares
Mikael Johansson
Member of the Board since 2006
Born 1955
Electronics Engineer
Employee representative (Unionen)
Previous positions
Employed by PartnerTech since 1982 (at that time Facit). Active in the union part-time since 2004.
Other assignments
-
Share holding
0 shares
Lennart Pettersson
Member of the Board since 2005
Born 1960
Metalwork education
Employee representative Swedish Metal Workers’ Union
Previous positions
Employed by PartnerTech since 1976 (at that time Facit). Active in the union full-time since 2004.
Other assignments
-
Share holding
0 shares
Sirousse Shamlo
Deputy Employee representative since 2002
Born 1948
Production engineer
Previous positions
Employed by PartnerTech since 1985 (at that time Electrolux Mechatronics/Electronics).
Other assignments
-
Share holding
0 shares
PartnerTech Moss