Board of Directors

Anders Eriksson

Charirmen

Born 1956
CEO 1984-2018
Other Board assignments: AB Traction

A-aktier: 1 875 400
B-aktier: 9 318 160

Petter Stillström

Board member

Born 1972
Board member since 2008 (also 2001-2006) CEO and Board member of AB Traction.
Other Board assignments: Chairman of BE Group, Nilörn, OEM int

A-aktier: -
B-aktier: -

Stig Martin

Board member

Born 1945
Board member since 1984
Other Board assignments: Västgötadata

A-aktier: 891 600
B-aktier: 3 345 600

Britten Wennman

Britten Wennman

Board member

Born 1964
Board member since 2019.
Independent of the company and its management.

A-aktier: -
B-aktier: -

Victoris Bohlin

Victoria Bohlin

Board member

Born 1973
Board member since 2019
Other Board assignments: For some subsidiaries within the Capio Group.
Independent of the company and its management.

A-aktier: -
B-aktier: -

Susanna Marcus

Board member

Born 1965
Board member since 2016
Other Board assignments: Chairman Kontract AB, Chairman IAMIP AB

A-aktier: -
B-aktier: 12 000

Tomas Högstöm

Employee representative

Born 1963
Employee representative since 2003
Employed since 1996

A-aktier: -
B-aktier: 1 800

Cecilia Nilsson

Employee representative

Born 1965
Employee representative since 2010
Employed since 1993

A-aktier: -
B-aktier: 1 600