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 AcadeMedia AB, Vitrolife AB and The Chimney Pot AB. Board member of Carnegie Investment Bank AB, Carnegie Asset Management A/S and Micronic Laser Systems AB. Mr Tigerschiöld is considered dependent of the company, thecompany's management and the company’s shareholders, as CEO of PartnerTech' s largest shareholder (Bure Equity).
	Share holding
	0 shares

	Andreas Bladh
	Member of the Board since April 2010 Born 1975. Master of Engineering Investment manager at Bure Equity AB
	Previous positions
	Served as global manager for parts of the Atlas Copco Tools AB product offering
	Other assignments
	As an employee of Bure Equity, PartnerTech's largest shareholder, he is dependent on the company's big shareholders. He is independent of the company and its management.
	Share holding
	1, 900 shares

	Rune Glavare
	Member of the Board since 2004. Born 1945. Electronics Engineer
	Previous positions
	Most recently CEO of Partnertech. Founder and CEO of Essex AB, a contract manufacturer. Senior VP of Sanmina Europa, a leading international contract manufacturer, and CEO of Cobolt AB.
	Other assignments
	Chairman of the Board of Cobolt AB and Micronic Laser Systems AB. Board Member of 3nine AB. Mr Glavare is independent of the company’s largest shareholdes, the company and the company's management.
	Share holding
	70,000 shares.126 650 warrants and employee stock options

	Mikael Johansson
	Member of the Board since 2006. Born 1955. Technical college engineer, electronics. 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 Västsvenska Industri- och Handelskammaren and GU School of Executive Education AB Mr. Lange is independent of the company, the company's management and big 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 April 2010 Born 1954. Master of Engineering Consultant
	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
	She is currently a member of the board of Nobia Group  Ms Stalin is independent of the company, its management and big shareholders
	Share holding
	0 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 Duroc AB and Nilörngruppen AB. Member of the Board of AB Traction, Softronic AB, Drillcon etc. Mr Stillström is independent of the company and company's management but is considered dependent in relation to the company’s larger shareholder, Traction , as CEO of this company.
	Share holding
	0 shares

	Thomas Thuresson
	Member of the Board since April 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

	Mikael Åberg
	Deputy Employee representative since 2003 Born 1964. Electrical engineering and telecommunications.
	Previous positions
	Employed by PartnerTech since 1994.
	Other assignments
	-
	Share holding
	0 shares