Peas Industries 2020
Board of Directors and Auditors
In 2020, Peas Industries’ Board of Directors consisted of four board members, including the Chairman of the Board. Deloitte AB was re-engaged as auditor.
The Board of Directors is the company’s second-highest decision-making body after the shareholders’ Annual General Meeting. The Board is responsible for the company’s organisation and the management of the company’s business, e.g. setting goals and strategy, establishing procedures and systems for following up goals, continuously assessing the company’s financial situation and evaluating the operational management.
At the Annual General Meeting held on 29 April 2020, Deloitte AB was re-elected, with Jonas Ståhlberg as the company’s auditor for the period until the 2021 AGM.
Chairman of the Board
Current position: CEO of Peas Industries AB.
Other appointments: Board member of several Peas Industries companies 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.
Thomas von Otter
Current position: Deputy CEO of Peas Industries AB.
Other appointments: Board member of several other Peas Industries companies, as well as a number of external companies.
Education: Studied economics at Stockholm University.
Anna-Karin Eliasson Celsing
Other appointments: Board member of Lannebo Fonder AB, Landshypotek Bank AB, Carnegie Investment Bank AB, Volati AB and OX2 AB.
Education: MBA, Stockholm School of Economics.
Current position: Partner, Newground Alliance.
Other board appointments: Inhouse AB, Johan Wieslander AB, J&J Wieslander AB, Deseven International AB, Deseven Capital AB and Newground Alliance companies.
Education: Masters in Engineering and MBA, Chalmers University of Technology and the School of Economics at Gothenburg University.