Board of directors

	Patrik Tigerschiold
	Chairman of the Board since 2007. Member of the Board since 2000. Born 1964. Graduate in Business Administration CEO of Bure Equity AB.
	Previous positions
	Active at SEB and CEO of SEB Allemansfonder.
	Other assignments
	Chairman of the boards of Carnegie Fonder and Vitrolife AB. Board member of Carnegie Investment Bank AB, Micronic Mydata AB and 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 CEO.
	Share holding
	0 shares

	Andreas Bladh
	Member of the Board since 2010 Born 1975 Master of Engineering Investment manager at Bure Equity AB
	Previous positions
	Investment manager at Skanditek Industriförvaltning AB.
	Other assignments
	Board member of CMA Microdialysis AB. Mr Bladh is considered independent of the company and the company's management and dependent of the company's largest shareholder, Bure Equity AB, as its employee.
	Share holding
	1, 900 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

	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

	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

	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
	200 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 and OEM International AB. 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

	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