Arne Myhrman, born 1954, chairman of the board since 2016.

Arne has several years of experience as board of director and CEO with listed and private technology intensive companies. He holds a MSc from Royal Institute of Technology Stockholm. Other Board assignment today is BRF Aquarius nr 1.

Independent in relation to the company management and shareholder.

Peter Schildtauer, born 1970, board member since 2003.

Co-founder of LEBO Production AB. 2016 Peter become LEBOs sales- & development manager. Has been working with development and as technical manager in the rubber manufactoring industry since 1998. Peter has several years of experience as sales manager and CEO in private companies.

Dependent in relation to the company management and shareholder.

Therese Danell Schildtauer, born 1979, board member since 2016.

CEO of LEBO Production AB since 2015.

Therese has several years of experiance in finance, accounting and as CEO. Therese has worked at LEBO since 2007 when she started as CFO.

Dependent in relation to the company management and shareholder.

Kaj Johansson, born 1963, board member since 2023.

Kaj is owner and founder of Scanrceo AB. He is active at Scanreco since 1988 with strategic technology, product development and operational management. Earlier CEO of Scanreco AB. He holds a MSc from Royal Institute of Technology Stockholm. Other Board assignments include Deputy Chairman and board member of Scanrceo AB.

Independent in relation to the company management and shareholder.

Evelina Strömmer, born 1967, board member since 2025.

Evelina is CEO at Stockholm Lighting Company AB and has 25 years of experience in B2B sales and marketing. She holds a MSc in Industrial Engineering from Linköping University and has previous experiences as board member and chairman in small privately owned companies.

Independent in relation to the company management and shareholder.