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Members of the Board

Corporate governance

Meet our Members of the board, a team of experienced professionals dedicated to guiding our company’s growth and success. Each member brings unique expertise and strategic insights, ensuring we continue to innovate and thrive in a rapidly changing industry.

Meet our members of the board

  • Peter Rejler

    Chairman of the Board

    • Born — 1966

    • Education — Master of Science in Engineering

    • Background — Former President and CEO Rejlers AB. Chairman of the Board since 2010. Dependent Board member.

    • Shareholding in Rejlers — 1 159 750 A shares 485 250 A shares, 163 638 B shares via company, Jangunnar AB

  • Jan Samuelsson

    Vice-Chairman of the Board

    • Born — 1950

    • Background — Former President Kraftringen AB. Board member since 2010. Independent Board member.

    • Other Board assignments — Board member of the Brittedal Group.

    • Shareholding in Rejlers — 3 583 B-shares

  • Patrik Boman

    Board member

    • Born — 1964

    • Education — MSc in Economics.

    • Background — President and CEO Dynamant Group AB. Board member since 2018. Independent Board member.

    • Other Board assignments — Member of the Boards of Dynamant AB, Dynamant Group AB, Race ID and MasterIT Group. Senior Advisor Stella Group.

    • Shareholding in Rejlers — 4,000 B shares

  • Lisa Rejler

    Board member

    • Born — 1968

    • Education — Master of Science in Internal Relations and Economics from the University of Gothenburg.

    • Background — Board member since 2023. Former Board member of Rejlers AB 2019-2021. Independent in relation to the Company and its management but not independent in relation to major shareholders. Worked with Investor Relations and communication in the Rejlers Group during the period 2001-2018.

    • Other Important assignments — Advisor at Forever Sustainable Business. Board member of Save a Coordinate (SAC).

    • Shareholding in Rejlers — 13,125 A shares and 871,226 B shares. 485 250 A shares, 163 638 B shares via company, Jangunnar AB

  • Peter Johansson

    Board member

    • Born — 1957

    • Education — Upper secondary engineer in electrical power and former President and CEO of Eurocon Consulting AB.

    • Background — Board member since 2023. Independent Board member.

    • Other Important assignments — Member of the Board of Teknisk Fastighetsservice AB.

    • Shareholding in Rejlers — 3,310 B shares.

  • Susanne Blanke

    Board member

    • Born — 1979

    • Education — Master of Science in Engineering from KTH Royal Institute of Technology and holds a Master of Science in Business and Economics.

    • Background — Board member since 2024. Independent Board member. VP Strategy and Business Development at Husqvarna Group; leads the work on AI within Husqvarna Group.

    • Other Board assignments — Board member of Ecogain.

    • Shareholding in Rejlers — 450 B shares

  • Björn Lauber

    Employee representativev

    • Born — 1965

    • Education — Bachelors degree in Economics.

    • Background — Economist in Rejlers Sverige AB. Employee representative since 1998.