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.
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. Board member of Biond Production AB, Peas Industries Invest AB, Lifebolt AB, Yosai AB, Segulah Cestrum AB Bidco AB and Cestrum Consolida Topco AB.
Former positions: Various board assignments in the the OX2 and Peas groups.
Independence as per the Swedish Corporate Governance Code: Not independent of the company, its management or its major shareholders.
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 Kottla Strand AB, Spray AB, Segulah Cestrum AB Bidco AB och Cestrum Consolida Topco AB, Peas Industries Invest 2 AB and Biond Holding AB.
Former positions: Various board assignments in the the OX2 and Peas groups.
Independence as per the Swedish Corporate Governance Code: Not independent of the company, its management or its major shareholders.
Born: 1962
Main education: Graduate in Business Administration, 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 of Lannebo Fonder AB, Peas Industries AB, Svensk Husproduktion AB and Volati AB. Board member of the Tim Bergling Foundation, the Beckmans College of Design foundation and the Orionteatern foundation.
Former positions:Chair of the Board of Directors of Sveriges Television. Board member of the Royal Swedish Opera, Serneke Group, Carnegie Investment Bank and Carnegie Holding.
Independence as per the Swedish Corporate Governance Code: Independent of the company and its management but not independent of its major shareholders.
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: 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.
Born: 1968
Principal education: MSc in Engineering, Chalmers University of Technology.
Other current positions: Board member of, among others, Hexpol AB, Peab AB and Ricardo
Plc.
Former positions: Various operational roles in Swedish industrial companies. Board member of, among others, Hexatronic Group AB and Ahlström Capital Oy.
Independence as per the Swedish Corporate Governance Code: Independent of the company, its management and its major shareholders.
Born: 1966
Main education: Graduate in Business Administration, Uppsala University.
Other current positions: Chair of the Board of Directors of Optise AB. Board member of Fastighets AB Stenvalvet, Grewil Advisory AB, Aura Group, Slättö Förvaltning AB, The European Smaller Companies Trust AB, Stena Sessan AB, Aktia AB, Doriente Invest.
Previous positions: Partner at GP Bullhound Ltd. Chair of the Board of Directors of Open Payments Europe AB. Board member of Carneo Alternative Solutions AB, Carneo AB, Holberg Fondförvaltning AS, Enigio Time AB, Oscar Properties Holding AB Alecta Tjänstepension Ömsesidigt 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.