Board of Directors

The Board of Directors is the company’s highest decision-making body appointed by 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 financial situation and evaluating the operational management.


Johan Irhfelt
Chairman of the Board

Current position

CEO of Peas Industries AB

Other appointments

Board member of several other companies within Peas Industries and member of the advisory board at a number of external companies.

Education

MBA, Stockholm School of Economics and NYU, Stern School of Business in New York. He also studied law at the University of Stockholm.

Born

1967

Thomas von Otter
Board Member

Current position

Deputy CEO of Peas Industries AB

Other appointments

Board member of several other companies within Peas Industries, as well as a number of external companies.

Education

Studied economics at Stockholm Business School

Born

1966

Anna-Karin Eliasson
Celsing
Board Member

Current position

Board Member

Other appointments

Chairman of the Board of SVT AB. Board member of Lannebo Fonder AB, Landshypotek AB, Serneke AB, Volati AB and Peas Industries AB

Education

MBA, Stockholm School of Economics

Born

1962

Niklas Midby
Board Member

Current position

Board Member

Other appointments

Chairman of the Board Sbanken ASA, stoEr AB and Credon AB and board member of Consiglio Capital AB, Resscapital AB and Peas Industries AB

Education

MBA, Stockholm School of Economics

Born

1959

Petter Samlin
Board Member

Current position

Partner at Altor Equity Partners

Other appointments

Member of the boards of Nordic Leisure Travel Group, Ludvig & Co and Wrist Ship Supply

Education

Master’s degree from the Royal Institute of Technology in Stockholm, as well as a Bachelor’s degree from Stockholm University School of Business

Born

1979

Jan Frykhammar
Board Member

Current position

Board Member

Other appointments

Chairman of the Board of Aspia AB and KvdCar. Board member of Nordic Semiconductor ASA, ITAB Group AB, Clavister AB, Roima Intelligence OY, Telavox AB Previously many positions at Ericsson including Group CFO, Business Unit head of Global Services at Ericsson and acting CEO.

Education

Bachelor’s degree in Business Management, Uppsala University

Born

1965