OX2’s Board of Directors

The Board of Directors is the company’s highest decision-making body after the shareholders’ meeting. The Board is responsible for the company’s organisation and the management of the company’s business, e.g. adopting goals and strategy, establishing procedures and systems for following up the adopted goals, continuously assessing the company’s financial situation and evaluating the operational management.

The Board of Directors of OX2 Group currently consists of seven ordinary members, including the Chairman of the Board, without deputies.

Johan Ihrfelt, Chairman of the Board
Current position: CEO of OX2 Group
Other board appointments: Chairman of the Board of Enstar AB and member of the Board of several other companies within the OX2 Group.
Education: Economist, with degrees from the Stockholm School of Economics, NYU and the Stern School of Business in New York. Mr Ihrfelt also studied law at Stockholm University.
Born: 1967

Thomas von Otter, member of the Board
Current position: Deputy CEO of OX2 Group
Other board appointments: Member of the Board of Enstar AB, as well as member of the Board of several other companies within the OX2 Group
Education: Studied economics at Stockholm University
Born: 1966

Anna-Carin Eliasson Celsing, member of the Board
Current position: Active as a counselor in own firm
Other board appointments: Chairman of Sveriges Television AB, Member of the Board of Lannebo Fonder AB, Kungliga Operan AB, Seven Day Finance AB and St Petersburg Property Company AB
Education: Economist, with a degree from the Stockholm School of Economics
Born: 1962

Johan Wieslander, member of the Board
Other board appointments: Companies in the Deseven portfolio, J & J Wieslander Inhouse AB and Wieslander Fastighet AB
Education: Engineer and economist with degrees from Chalmers University of Technology and the School of Economics, Gothenburg University
Born: 1960

Jan Örtegren, member of the Board
Current position: CFO Grimaldi Industri
Other board appointments: Companies within the Grimaldi industrial group.
Education: Economist with a degree from the Stockholm School of Economics.
Born: 1961

Niklas Midby, member of the Board
Other board appointments: Chairman of the Board of Skandiabanken AB, Rescapital AB and member of the Board of Consiglio Capital AB
Education: Economist with a degree from the Stockholm School of Economics
Born: 1959

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