Board of Directors
| Anders Ilstam |
 |
Born in 1941. Chairman of the Board since 2005.
Board member since 2002. Chairman of Air Liquide AB, Grimaldi Industri
AB and Seco Tools AB. Board member of Munters AB and Isaberg-Rapid
AB.
Holdings in Beijer Electronics AB:
35,000 warrants |
|
| Bert-Åke Eriksson |
 |
Born in 1944. Board member since 2002.
CEO of Stena Sessan AB. Board member of corporations including
Concordia Maritime AB, Meda AB and Catella Capital AB.
Holdings in
Beijer Electronics AB:
10,000 shares |
|
| Maria Khorsand |
 |
Born in 1957. Board member since 2010.
Master's Degree in Computer Science. CEO of SP Sveriges Tekniska
Forskningsinstitut. Worked within OMX Technology, as CEO of Ericsson
Technology Licensing and as CEO of Dell AB.
No holdings in Beijer Electronics AB. |
|
| Fredrik Jönsson |
 |
Born in 1962. CEO and President of Beijer Electronics AB. Board member
since 2008. With Beijer Electronics since 2008.
Holdings in Beijer Electronics AB:
3,000 shares and 110 614
warrants
|
| Joen Magnusson |
 |
Born in 1951. Board member since 1992. CEO of G&L Beijer
AB.
Holdings in Beijer Electronics AB:
8,114 shares (family
holdings). |
|
| Stig-Arne Blom |
 |
Born 1948. Board member since
2006.
Chairman of Borås Wäfveri AB, AP&T, Lidhs
Förvaltnings AB, Mikroponent AB and Liljedahlsbolagen. Board member
of Atlet AB, Handelsbanken Västra Sverige (western
Sweden), Broström AB, UEAB and Westergyllen AB.
No
holdings in Beijer Electronics AB. |
|
| Ulrika Hagdahl |
 |
Born 1962. Board member since 2006.
Founder of ORC Software. CEO of Cancale Förvaltnings AB. Board
member of IFS AB and AB Idre Golf Ski & Spa.
Holdings
in Beijer Electronics AB:
10,000 shares via
company. | |
Auditors
| Mikael Eriksson |
Born
1955, Authorized Public Accountant,
Öhrlings PricewaterhouseCoopers. Auditor of Beijer Electronics
since 2004. |
| Sofia Götmar-Blomstedt |
Authorized Public Accountant, Öhrlings
PricewaterhouseCoopers.
Auditor of Beijer Electronics since
2008. |
|
|
