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Board of Directors

According to the Articles of Association, the Board of Directors shall consist of no less than three and no more than ten Directors elected by the Annual General Meeting. Shareholdings as of December 31, 2022.

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Johan Ihrfelt
Chairman
Johan Ihrfelt
Chair since 2007. Chair of the Remuneration Committee and the Investment Committee since 2021.
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Born: 1967

Main education: Graduate in Business Administration, Stockholm School
of Economics, NYU Stern School of Business in New York, and law studies at Stockholm University.

Other current positions: CEO and Chair of the Board of Directors of Peas Industries AB. Chair of the Board of Directors of Enstar AB. Board member of Biond Production AB, Peas Industries Invest AB, Lifebolt AB, and Yosai AB.

Former positions: Chair of the Board of Directors of Xygen BidCo AB, Xygen HoldCo AB and Xygen MidCo AB. Board member of Biond Heat Production AB, Bonbio AB, OX2 Technical and Commercial Management AB and DTS Holding AB. Deputy Board member of Biond Production Helsingborg AB, Biond Holding AB and Sparks Business Development AB.

Independence as per the Swedish Corporate Governance Code: Not independent of the company, its management or its major shareholders.

Thomas von Otter
Board member
Thomas von Otter
Board member since 2005. Member of the Investment Committee since 2021.
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Born: 1966

Main education: Economics, Stockholm Business School.

Other current positions: Deputy CEO and Board member of Peas Industries AB. Chair of the Board of Directors of Biond Production AB. Board member of Enstar
AB and Kottla Strand AB.

Former positions (last five years): Board member of IABO Stockholm AB. Deputy Board member of Biond Heat Production AB, Bonbio AB and OX2 Technical and Commercial Management AB

Independence as per the Swedish Corporate Governance Code: Not independent of the company, its management or its major shareholders.

Anna-Karin Eliasson Celsing
Board member
Anna-Karin Eliasson Celsing
Board member since 2019. Member of the Audit Committee since 2021.
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Born: 1962

Main education: Graduate in Business Administration, Stockholm School of Economics.

Other current positions: Board member and Chair of the Audit Committee
of Castellu. Board member and Chair of the Audit Committee and member of
the risk committee of Landshypotek Bank. Board member of Lannebo Fonder,
Peas Industries and Volati. Board member of the Tim Bergling Foundation, The Beckmans College of Design Foundation and The Orion Theater Foundation.

Former positions (last five years): Chair of the Board of Directors of Sveriges Television. Board member of The Royal Swedish Opera, Serneke Group, Carnegie Investment Bank ans Carnegie Holding.

Independence as per the Swedish Corporate Governance Code: Independent of the company and its management but not independent of its major shareholders.

Niklas Midby
Board member
Niklas Midby
Board member since 2019.

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Born: 1959

Main education: Graduate in Business Administration, Stockholm School of
Economics.

Other current positions: Chair of the Board of Directors of Evitec Oy and Credon AB. Board member of Consiglio Capital AB, ByggaBo i Stockholm AB and Urban Parkering Fastighetsutveckling AB.

Former positions (last five years): Chair of the Board of Directors of Sbanken ASA, Resscapital AB and stoEr Technologies AB.

Independence as per the Swedish Corporate Governance Code: Independent of the company,
its management and its major shareholders.

Malin Persson
Board member
Malin Persson
Board member since 2021. Member of the Remuneration Committee since 2022.
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Born: 1968

Principal education: MSc in Engineering, Chalmers University of Technology.

Other current positions: Board member in HEXPOL AB, Getinge AB, Peab AB, Beckers Industrial Coatings AB and Ricardo Plc. Chair of the Board of Directors of Universeum AB. CEO, Board Member and partner in Accuracy Ingenjörs- och Konsultbyrå AB.

Former positions (last five years): Chair of the Board of Directors 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.

Independence as per the Swedish Corporate Governance Code: Independent of the company, its management and its major shareholders.

Ann Grevelius
Board member
Ann Grevelius
Board member since 2021.

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Born: 1966

Main education: Graduate in Business Administration, Uppsala University.

Other current positions: Chair of the Board of Directors of Optise AB. Board
member in Alecta Tjänstepension Ömsesidigt, Fastighets AB Stenvalvet, Grewil Advisory AB, H&H Group AB, Slättö Förvaltning AB, Stena Sessan AB and The European Smaller Companies 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.

Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the Company, OX2’s executive management and the Company’s major shareholders.