|
|
 |
|
|
Board of Directors
| Anders Ilstam |
 |
Born in 1941. Chairman of the Board since 2005. Board member since
2002.
Engineer. Former Deputy CEO of Sandvik AB, CEO of Sandvik
Mining and Construction and several positions within Sandvik, the SKF
Group and Beijerinvest AB.
Chairman of the board Grimaldi
Industri AB, Seco Tools AB and 3nine AB.
Holdings in Beijer
Electronics AB
15,000 warrants. |
|
| Bert-Åke Eriksson |
 |
Born in 1944. Board member since 2002.
B.A. CEO of Stena Sessan
AB. Former Dept Secretary of the Swedish Ministry of Transport and
Communications, CEO of Rederi AB Gotland, CEO of United Tankers
AB.
Chairman of the board in Meda AB and board member of
Concordia Maritime AB.
Holdings in Beijer Electronics AB
10,000 shares. |
|
| Maria
Khorsand |
 |
Born in 1957. Board member since 2010.
M.Sc. Computer
Science. CEO of SP Sveriges Tekniska Forskningsinstitut. Worked within OMX
Technology, as CEO of Ericsson Technology Licensing and as CEO of
Dell AB.
Board member of KK-stiftelsen and SOS-Alarm Sweden
AB.
No holdings in Beijer Electronics AB |
|
| Fredrik Jönsson |
 |
Born in 1962. CEO and President of Beijer Electronics AB. Board member
since 2008.
M.Sc. (Eng.). Former CEO of Crawford Group AB, Flexlink AB and
for SKFs subsidiary in Vietnam.
Board member
of Macab AB and Perten Instruments AB.
Holdings in Beijer Electronics AB
3,000 shares
and 38,062 warrants. |
| Kjell Åkesson |
 |
Born in 1949. Board member since 2011.
Business Administration. Former CEO of Lindab AB and Bilia AB, and
former executive Vice President of Svedala AB. Chairman of the Board of
Gullbergs AB. Board member of Ballingslöv International AB, Inwido AB
and Bravida AB.
No holdings in Beijer Electronics AB |
|
| Stig-Arne Blom |
 |
Born 1948. Board member since 2006.
M.Sc. (Eng.). Former CEO of IRO AB.
Chairman of
the board in Plastal och Elos AB. Board member
in Handelsbanken Västra Sverige and Berg Propulsion AB.
No holdings in Beijer Electronics
AB |
|
| Ulrika Hagdahl |
 |
Born 1962. Board member since 2006.
M.Sc. (Eng.) CEO of Cancale Förvaltnings AB and Founder of
ORC Software.
Board member of IFS AB and AB Idre Golf Ski &
Spa.
Holdings in Beijer Electronics AB
30,000 shares via
company. | |
|
|
|
|
|
| |
