Annual Report 2006 - Euromaint

STIG hOLM
1 51. MSc engineering.
Chairman of the Board.
Board member since 2004.
Current employment:
Group Director Tekniska Verken i Linköping AB
Other assignments:
MD of Parkeringsaktiebolaget Dukaten, Linköping
Chairman of Stadspartner AB, Linköping Kraftnät
AB, Östkraft AB, Svensk Biogas i Linköping AB,
Utsikt Linköping AB, Katrineholm Energi AB and
SweMaint AB
Board member of Mjölby – Svartådalen Energi AB,
CityLink AB, Östkraft Energihandel AB and AB
Swedcarrier
Board meetings attended: (10)
LENNaRT KäLL
1 58. MSc economics.
Board member since 2005.
Current employment:
President & CEO of Ticket Travel Group AB
Other assignments:
Board member of Insplanet AB, Xn Network and
Sveriges Resebyrå Förening (SRF)
Advisor Segulah
Board meetings attended: (10)
ELISaBETh NILSSON
1 53. Master of Science, Mining and Minerals
Processing.
Board member since 2004.
Current employment:
President of Jernkontoret Swedish Steel Producers’
Association
Other assignments:
Board member and Vice Chairman of the Centre
for High Performance Steel (Luleå University of
Technology)
Board member of Swerea
Chairman of the Board of the Mefos Foundation for
Metallurgical Research
Board meetings attended: 8 (10)
aNNIKa NORDIN
1 54. MSc economics.
Board member since 2004.
Current employment:
VP Category Product Development AFH,
SCA Tissue Europe
Other assignments: –
Board meetings attended: 7 (10)
RIChaRD REINIuS
1 67. MSc economics.
Board member since 2004.
Current employment:
Ministry of Enterprise, Energy and Communications
Other assignments:
Board member of SweMaint AB, Jernhusen
Board meetings attended: 10 (10)
aNDERS ÅGREN
1 47. Engineer.
Board member since 2005.
Current employment:
Nerga AB
Other assignments:
Board member of Swedesurvey AB, Järntorget AB
Board meetings attended: 10 (10)
BERTIL haLLéN
1 54.
Employee representative.
Board member since 2001.
Current employment:
EuroMaint Rail AB
Other assignments:
Board member of AB Swedcarrier
Chairman of SEKO EuroMaint AB and Department
Chairman of SEKO Gothenburg
Board meetings attended: 10 (10)
JOhNNy STRöM
1 45.
Employee representative.
Board member since 2004.
Current employment:
EuroMaint Rail AB
Other assignments:
Club chairman of the SEKO CV club EuroMaint
Örebro, Commissions of trust in FONUS
Board meetings attended: 10 (10)
aNDERS GuSTaFSSON
1 46. Mechanical engineer.
Employee representative.
Board member since 2007.
Current employment:
EuroMaint Rail AB
Other assignments:
Chairman of the SACO federation Transport and
Railway (TJ) in EuroMaint AB
Deputy Board member of EuroMaint Rail AB
Board meetings attended: Newly elected as of
December 2006
Lennart Andrén, employee representative,
left the Board during the year and was replaced
by Anders Gustafsson.
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