Board & Management

Board & Management

The Board is the company’s highest administrative body during the Annual General Meeting. ArcAroma’s board work is governed by applicable laws and recommendations, as well as by the board’s rules of procedure, which are established annually. The rules of procedure contain, among other things, rules for the division of work between the Board and the CEO, financial reporting and auditing issues.

The instructions for the CEO regulate customary areas such as his commitments to the company and the board, including responsibility for and tasks concerning ongoing delivery to the board of appropriate reports that are relevant to the fulfillment of the board’s assessment task concerning the company. The CEO shall ensure that ongoing planning, including business plans and budgets, is prepared and submitted to the Board for the Board’s decisions.

Peter Ahlgren

Chairman of the board

Born 1950, and a board member and also chairman of ArcAroma AB (publ) since October 2018. Peter Ahlgren runs his own company Triple 8 AB, which is active in strategic business consulting and project management of foreign investments and collaborations in Swedish growth companies. Peter Ahlgren has a master’s degree in Industrial Economics, followed by work in senior positions for Alfa Laval, Gambro and Cardo. The main tasks have been to develop companies and sales in many countries, especially in Asia. Peter Ahlgren has solid experience of board work as chairman and member of listed Swedish technology companies and a number of foreign companies. The current assignments, in addition to ArcAroma AB, are Kentima Holding and the Sweden-China Trade Council. Peter Ahlgren holds 8,500 shares in the Company. Peter is independent in relation to the company, the company management and the company’s major shareholders.

Torbjörn Clementz

Board Member

Born 1961, and has been a board member of ArcAroma AB (publ) since October 2018. Torbjörn Clementz has extensive experience for more than 30 years from various senior positions in international companies. Torbjörn Clementz has, among other things, been CFO and Deputy CEO of BE Group and CFO of ONE Nordic, Kährs Group and Salinity Group. This together with leading finance positions within Peab and the Perstorp Groups. Torbjörn Clementz is also a board member of Precise Biometrics AB and the Sports and Rehab Clinic at Ängelholm AB. In addition, Torbjörn Clementz conducts consulting business in his own company Charmito Consulting AB. In addition to this, he has over the years been a board member of a number of Swedish and international subsidiaries in the company groups in which he has been active. Torbjörn Clementz holds 4,167 shares in the Company. Torbjörn is independent in relation to the company, the company management and the company’s major shareholders.

Peter Holm

Board Member

Born in 1964, he has been a board member since June 2020. Peter Holm is today the newly appointed CEO of Dagab Inköp & Logistik AB, which has sales of SEK 45 billion and is part of the Axfood Group. For the past 15 years, Holm has been sales manager for Willys and CEO of Santa Maria, Brämhults Juice and Löfbergs Lila. Prior to that, he was international sales manager at Göteborgs Kex and Estrella. Holm also sits on the boards of Eurocash Food AB and Hall-Miba AB. Peter Holm has a master’s degree in Industrial Economics from Chalmers University of Technology.

Ola Weidenberg

Board Member

Born 1967, has been a board member since June 2020. Ola Weidenberg is currently marketing manager at Roxtec International AB. The Roxtec Group has sales of approximately SEK 2 billion and is part of Mellby Gård AB. For the past twenty years, Weidenberg has been active in building Roxtec’s international marketing and sales organization consisting of its own international sales companies and distributors and has, among other things, extensive experience from the Asian market. Ola Weidenberg has a master’s degree in economics from Uppsala University. Ola Weidenberg is independent in relation to the Company but dependent in relation to major owners in the Company.

Erik Silfverberg

Board Member

Born 1982, has been a board member since June 2020. Erik Silfverberg is currently Development Manager at Husqvarna Construction Products. For almost ten years, Silfverberg has been CEO of Combine Control Systems AB, which is a consulting company in control technology and computer science (data analysis, artificial intelligence and machine learning). Silfverberg has also been a development engineer at Volvo Car Corporation. Silfverberg is active as an investor in technology-based startup companies, including Intelligent Implants Sweden AB and Nimpos Solutions AB. Erik Silfverberg has an engineering degree in Mechatronics from Chalmers University of Technology. Erik Silfverberg is independent in relation to the Company but dependent in relation to major owners in the Company.

Per-Ola Rosenqvist

Board Member

Born 1958, has been a board member of ArcAroma AB (publ) since July 2012. Per-Ola Rosenqvist, Manufacturer has extensive experience of working in Swedish industry. He is chairman of the board of SencoDetect AB (publ), Spirifer Fastighets AB, Kvarteret Järnet Aktiebolag, Ironblock Aktiebolag and Wellpappen Fastighetsförvaltning AB, and a board member of SME Sweden (the association for listed growth companies), Kungliga Automobil Klubben Motorsport, Lundatriangeln AB. He was previously a board member of Optifreeze AB (publ), Pintos Svenska AB, Hans Andersson Recycling Group Aktiebolag. Per-Ola Rosenqvist indirectly holds 509,916 shares in the Company. Per-Ola Rosenqvist is part of ArcAroma AB’s management and is indirectly one of the largest shareholders in ArcAroma AB via the company Ironblock AB, and is dependent in relation to the company, company management and the company’s major shareholders.

Johan Möllerström

CEO

Born 1967, since January 2017, is the managing director of ArcAroma AB (publ). Johan has a master’s degree in economics from Lund University with a focus on financial theory. He has solid experience of international growth. For 11 years he was CEO of Malmberg Water AB and grew the business from a turnover of SEK 150 million to SEK 500 million, all growth came from the export market. Johan is a board member of both Noxon AB and Krinova Science Park in Kristianstad. Johan Möllerström, directly and indirectly, holds a total of 1 943 333 shares in the Company.

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