Governance

Board of directors

Johan Ihrfelt
Chair

Chair since 2007. Chair of the remuneration committee and the investment committee since 2021.
Born: 1967
Principal education: MSc, Economics, Stockholm School of Economics, NYU Stern School of Business in New York as well as law studies, Stockholm University.
Other current positions: CEO and chair of the board of Peas Industries AB. Chair of the board of Enstar AB, Xygen BidCo AB, Xygen HoldCo AB and Xygen MidCo AB. Board member of Biond Production AB, Byr AB, DTS Holding AB, Lifebolt AB, Solivind El Ekonomisk förening, Utellus AB and Yosai AB. Deputy board member of Biond Holding AB and Sparks Business Development AB.
Previous positions (the last five years): Board member of Biond Heat Production AB, Bonbio AB and OX2 Technical and Commercial Management AB. Deputy board member of Biond Production Helsingborg AB.
Shareholding in OX2: 140,597,960 shares indirectly through Peas Industries AB.1)
1) Peas Industries AB is indirectly controlled by Johan Ihrfelt with approximately 38% of the votes and shares in Peas Industries AB. 
Independence pursuant to the Swedish Corporate Governance Code: Not independent in relation to the Company, OX2’s executive management nor the Company’s major shareholders.

Thomas von Otter
Board member

Board member since 2005. Member of the investment committee since 2021.
Born: 1966
Principal education: Economics, Stockholm Business School, Stockholm University.
Other current positions: Deputy CEO and board member of Peas Industries AB. Chair of the board of Biond Production AB. Board member of Brantabacken AB, Biond Holding AB, Bolster United Sweden AB Enstar AB, Kottla Strand AB, Spray AB, Xygen BidCo AB, Xygen HoldCo AB and Xygen MidCo AB. Deputy board member of Byr AB, DTS Holding AB and Utellus AB.
Previous positions (the last five years): Board member of IABO Stockholm AB. Deputy board member of Biond Heat Production AB, Bonbio AB, OX2 Technical and Commercial Management AB, Rödstahöjden Vindkraft AB, Sjisjka Nät AB and Sjisjka Vind AB.
Shareholding in OX2: 140,597,960 shares indirectly through Peas Industries AB.1)
1) Peas Industries AB is indirectly controlled by Thomas von Otter with approximately 38% of the votes and shares in Peas Industries AB.

Independence pursuant to the Swedish Corporate Governance Code: Not independent in relation to the Company, OX2’s executive management nor the Company’s major shareholders

Anna-Karin Eliasson Celsing
Board member

Board member since 2019. Member of the audit committee since 2021.
Born: 1962
Principal education: MSc, Economics, Stockholm School of Economics.
Other current positions: Board member and chair of the audit committee of Castellum Aktiebolag. Board member, chair of the audit committee and member of the risk committee of Landshypotek Bank Aktiebolag. Board member and member of the audit committee and risk committee of Carnegie Holding AB and Carnegie Investment Bank AB. Board member of AKC Råd AB, Lannebo Fonder AB, Peas Industries AB and Volati AB. Board member of the foundation Tim Bergling Foundation and the foundation Beckmans Designhögskola.
Previous positions (the last five years): Chair of the board of Sveriges Television Aktiebolag. Board member of ESA-konsulter Aktiebolag, Kungliga Operan Aktiebolag, Lannebo & Partners AB, SERNEKE Group AB (publ), SevenDay Finans AB, St Petersburg Property Company AB, and Wallumni Music AB.
Shareholding in OX2: 263,056 shares through AKC Råd AB.
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the Company and OX2’s executive management, but not in relation to the Company’s major shareholders.

Niklas Midby
Board member

Board member since 2019.
Born: 1959
Principal education: MSc, Economics, Stockholm School of Economics.
Other current positions: Chair of the board of Credon AB, Ketut Topco OY, Sbanken ASA and stoEr Technologies AB. Board member of ByggaBo i Stockholm AB, Consiglio Capital AB and Urban Parkering Fastighetsutveckling AB. Deputy board member of Mirella AB.
Previous positions (the last five years): Chair of the board and board member of Resscapital AB. Chair of the board of Skandiabanken Aktiebolag (publ). Board member of Peas Industries AB.
Shareholding in OX2: 263,056 shares.
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the Company, OX2’s executive management and the Company’s major shareholders.

Petter Samlin
Board member

Board member since 2020. Member of the remuneration committee and the investment committee since 2021.
Born: 1979
Principal education: Master’s degree from the Royal Institute of Technology in Stockholm.
Other current positions: Chair of the board of NLTG Hotels Holding AB. Board member of Altor Equity Partners AB, C Asset Management Partners Holding I AB, Henrico Invest AB, Ludvig & Co Group AB, Ludvig & Co Holding AB, Ludvig & Co MIP AB, NLTG HH BidCo AB, NLTG HH Holdco AB, NLTG Holdco AB, Nordic Leisure Travel Group Holding AB, Wrist Ship Supply A/S, Wrist Ship Supply Holding A/S, W.S.S Holding A/S, Xygen HoldCo AB, Xygen MidCo AB and Xygen BidCo AB. Deputy board member of Carneo AB, Cretum Invest AB and Dalénumkliniken AB. Special agent for service of process of Alikkom Capital AB.
Previous positions (the last five years): Chair of the board of ACIB Holding AB, CIBVESTCO Junior AB, NLTG HH BidCo AB, NLTG HH Holdco AB and Valot Group AB. Board member of Aktiebolaget Skrindan, Bokoredo AB, Carneo Alternative Investments AB, Carneo Funds AB, Ludvig & Co AB and Xygen MipCo AB. Special agent for service of process of Tikehau AB.
Shareholding in OX2:
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the Company and OX2’s executive management, but not in relation to the Company’s major shareholders.

Jan Frykhammar
Board member

Board member since 2020. Chair of the audit committee since 2021.
Born: 1965
Principal education: Bachelor’s degree in Business Management, Uppsala University.
Other current positions: CEO and chair of the board of FCD Sverige AB. Senior Independent Non-Executive director and chair of the audit committee of Alphawave IP. Chair of the board of Aspia AB, Aspia Group AB, Aspia Group Holding AB, Celltick Ltd and Clavister AB. Board member and chair of the audit committee of ENEA AB, ITAB Shop Concept AB and Nordic Semiconductor ASA. Board member and chair of the audit committee and financing committee of Clavister Holding AB. Board member of Roima Intelligence OY, Telavox AB and Quickbit eu AB (publ).
Previous positions (the last five years): CEO and chair of the board of Paricencus AB. External CEO, deputy CEO and CFO of Telefonaktiebolaget LM Ericsson. Chair of the board, Senior Advisor and chair of the audit committee of Openet Telecom Ltd. Chair of the board and board member of KVD of Sweden AB and Paricencus AB. Chair of the board of DLN Payroll Services AB and Skeppsbron Skatt AB. Board member of Attendo AB (publ), Ericsson Credit AB, Ideella föreningen Svenskt Näringsliv med firma Svenskt Näringsliv and Ideella Föreningen Teknikföretagen i Sverige med firma Föreningen Teknikföretagen i Sverige. Industrial Advisor of Ratos AB. Senior Advisor of Utimaco AG.
Shareholding in OX2: 263,056 shares.
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the Company, OX2’s executive management and the Company’s major shareholders.

Malin Persson
Board member

Board member since 2021.
Born: 1968
Principal education: MSc, Engineering, Chalmers University of Technology.
Other current positions: CEO, board member and partner of Accuracy Ingenjörs- och Konsultbyrå AB. Chair of the board of AB Chalmers Studentkårs företagsgrupp and Universeum AB. Board member and member of the audit committee of HEXPOL AB. Board member (SID) and member of the audit committee of Ricardo Plc. Board member and member of the audit committee of Getinge AB. Board member of Ahlström Capital Oy, Becker Industrial Coatings Holding AB and Peab AB.
Previous positions (the last five years): Chair of the board of RO-Gruppen Förvaltning AB. Board member and chair of the audit committee of Hexatronic Group AB. Board member and member of the audit committee of EVRY AS, Koncecranes Oy and Kongsberg Automotive AS Oslo. Board member of Magnora Aktiebolag, Mekonomen Aktiebolag, Mobile Climate Control Group Holding AB, PressCise AB, Ruter Dam Chefsutveckling AB, Silver Life AB, Silver Life Service AB and Skäret skolkooperativ ek.för.
Shareholding in OX2: 4,166 shares.
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the Company, OX2’s executive management and the Company’s major shareholders.

Ann Grevelius
Board member

Board member since 2021.
Born: 1966
Principal education: MSc, Economics, Uppsala University.
Other current positions: Chair of the board of Optise AB. Board member of Alecta pensionsförsäkring, ömsesidigt, Carneo AB, Fastighets AB Stenvalvet (publ), Grewil Advisory AB, H&H Group AB, Holberg Fondsforvaltning AS, Slättö Förvaltning AB and TR European Trust PLC.
Previous positions (the last five years): Partner of GP Bullhound LtD. Chair of the board of Open Payments Europe AB. Board member of Carneo Alternative Solutions AB, Enigio Time AB, Oscar Properties Holding AB and Preglife AB.
Shareholding in OX2: 2,500 shares.
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the Company, OX2’s executive management and the Company’s major shareholders.