Annual Report 2006 - Euromaint

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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 <strong>2006</strong> Lennart Andrén, employee representative, left the Board during the year and was replaced by Anders Gustafsson. 73
EuroMaint Rail management Back row: THOMAS ANDERSSON, HÅKAN BJÖRK, JONAS SAMUELSON, STEVEN DAVIDSSON AND LARS ÅKERLIND Front row: HANS-ÅKE ELFWING, ANN-CHARLOTTE ÅGREN, TORSTEN NEDERMAN, KRISTINA NYHOLM AND NICLAS FLODIN ThOMaS aNDERSSON 1 53. MSc engineering. Vice President, Quality & Environment. Employed since 1 1. Previous positions: Swedish State Railways and Plockmatic International haNS-ÅKE ELFWING 1 62. Mechanical engineer. Vice President, Train Maintenance. Employed since 1 84. Previous positions: Swedish State Railways 74 hÅKaN BJöRK 1 66. Electrical engineer. Vice President, Engineering & Planning. Employed since 2002. Previous positions: The Scania Group aNN-ChaRLOTTE ÅGREN 1 60. Economist. Executive Vice President & CFO. Employed since 2001. Previous positions: International Computer Ltd. (ICL) JONaS SaMuELSON 1 60. MSc engineering. President of EuroMaint Rail AB. Employed since 2002. Previous positions: ABB Process Industries TORSTEN NEDERMaN 1 64. MSc engineering. Vice President, Refurbishment & Component Overhaul. Employed since 1 1. Previous positions: TGOJ and RPL STEvEN DavIDSSON 1 56. Mechanical engineer. Vice President, Sourcing & Supply. Employed since 2003. Previous positions: Ericsson AB KRISTINa NyhOLM 1 43. BSc. Vice President, Human Resources. Employed since 1 62. Previous positions: Swedish State Railways LaRS ÅKERLIND 1 62. MSc engineering. Vice President, Sales & Marketing. Employed since <strong>2006</strong>. Previous positions: ABB and Adtranz NICLaS FLODIN 1 66. MSc engineering. Vice President, Maintenance Commuter Trains Stockholm. Employed since 2005. Previous positions: ABB Service
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EuroMaint annuaL rEPort EuroMaint u
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contents EuroMaint in brief 3 The y
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The past year • Maintenance of St
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The CEO’s comments During the pas
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EuroMaint Rail • Maintenance of S
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EuroMaint Rail During 2006, EuroMai
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EuroMaint Rail Maintenance of Stock
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EuroMaint Rail New interior for arl
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16 Sweden Baltic sea Estonia Latvia
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EuroMaint Rail Refurbishment contra
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EuroMaint Rail Creative development
Page 23 and 24: EuroMaint Industry • Production s
Page 25 and 26: EuroMaint Industry The past year ha
Page 27 and 28: EuroMaint Industry Production strea
Page 29 and 30: EuroMaint Industry Establishment in
Page 31 and 32: EuroMaint Industry Specially adapte
Page 33 and 34: EuroMaint • The role of the Group
Page 35 and 36: EuroMaint The role of the Group man
Page 37 and 38: EuroMaint Operational development M
Page 39 and 40: EuroMaint Personnel development Eur
Page 41 and 42: Five-year summary 40 PRO FORMa PRO
Page 43 and 44: E u r o M a i n t A n n u a l R e p
Page 67 and 68: Corporate Governance Report 2006 Eu
Page 69 and 70: Board report into internal control
Page 71 and 72: The Chairman’s comments In 2006 E
Page 73: The EuroMaint Board of Directors ST
Page 77 and 78: EuroMaint Group management INGELA C
Page 79: EuroMaint unites innovative thinkin
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Annual Report 2006 - Euromaint

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