Annual Report 2006 - Euromaint

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EuroMaint Industry management ULF SANDÉN, PATRIK SAHLBERG, NICKLAS FALK, URBAN EKMARK, THOMAS GRÖNLUND, BO LENNARTSSON AND KIM BERGHÄLL uLF SaNDéN 1 5 . Economist. Executive Vice President & CFO. Employed since 1 8 . Previous positions: Volvo, Källbergs Industri AB and Sparbanken ThOMaS GRöNLuND 1 63. MSc engineering. Marketing Manager. Employed since 2002. Previous positions: Long & Partner AB, Prido AB, LVI Produkter AB and Rapid Granulator AB PaTRIK SahLBERG 1 62. Mechanical engineer. Executive Vice President & Manager Automation. Employed since 1 82. Previous positions: Volvo BO LENNaRTSSON 1 52. Electrical & Telecommunications Engineer. Maintenance Development Manager. Employed since 1 73. Previous positions: Volvo NICKLaS FaLK 1 73. MSc Engineering. President of EuroMaint Industry AB. Employed since 2003. Previous positions: TrainTech Engineering AB KIM BERGhäLL 1 66. Mechanical engineer. Procurement & Project Manager. Employed since November 2004. Previous positions: GM-Fiat WWP Sweden AB and SAAB Automobile AB uRBaN EKMaRK 1 64. MSc engineering, Eng. Lic. Quality & Environment Manager. Employed since 2000. Previous positions: University of Skövde 75
EuroMaint Group management INGELA CARLSSON, ÅKE FINN, NICKLAS FALK, PETHER WALLIN, CECILIA BEER, BJÖRN SUNDÉN AND JONAS SAMUELSON INGELa CaRLSSON 1 62. MSc Administrative Social Studies. Vice President Communication. Employed since <strong>2006</strong>. Previous positions: The Federation of Swedish Farmers (LRF), Riksbyggen, Swedish Prime Minister‘s Office, (soc. dem.) secretariat European Parliament, Swedish Social Democratic Party, The Swedish Association of Local Authorities and Regions Other assignments: Board member of EuroMaint Rail AB, EuroMaint Industry AB, Foundation of Mediastudies, Political commissions of trust in Tyresö Municipality 76 ÅKE FINN 1 5 . Executive Vice President & CFO. Employed since 2002. Previous positions: AlphaHelix AB and ABB Switchgear Egypt Other assignments: Board member of EuroMaint Rail AB and EuroMaint Industry AB NICKLaS FaLK 1 73. BSc Engineering. President of EuroMaint Industry AB. Employed since 2003. Previous positions: TrainTech Engineering AB PEThER WaLLIN 1 56. MSc engineering. President of EuroMaint AB. Employed since 2002. Previous positions: President of OmniNova Vehicle AB and OmniNova Composite AB, Vice President Hydro Automotive Structures and Volvo Cars Other assignments: Chairman of the Board of EuroMaint Rail AB and EuroMaint Industry AB Co-opted Board member of Stockholmståg AB CECILIa BEER 1 66. BSc. Vice President Human Resources. Employed since <strong>2006</strong>. Previous positions: Fortum Power & Heat AB, Crane AB and Manpower AB Other assignments: Board member of EuroMaint Rail AB and EuroMaint Industry AB BJöRN SuNDéN 1 44. BSc. Executive Vice President, Strategy & Business Development. Employed since 2001. Previous positions: Saab NygeAero, Företagsfinans, Linjeflyg and NitroNobel Other assignments: Board member of EuroMaint Rail AB and EuroMaint Industry AB JONaS SaMuELSON 1 60. MSc engineering. President of EuroMaint Rail AB. Employed since 2002. Previous positions: ABB Process Industries
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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
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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 and 74: The EuroMaint Board of Directors ST
Page 75: EuroMaint Rail management Back row:
Page 79: EuroMaint unites innovative thinkin
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Annual Report 2006 - Euromaint

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