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.

Dependent of the a) company and its management b) company's largest shareholder:  a) no  b) no

Holdings in Beijer Electronics AB:
5,000 shares.

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.

Dependent of the a) company and its management b) company's largest shareholder:  a) no  b) no

Holdings in Beijer Electronics AB :
30,000 shares.

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.

Dependent of the a) company and its management b) company's largest shareholder:  a) yes  b) no

Holdings in Beijer Electronics AB :
16,000 shares and 23,062 warrants.

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.

Dependent of the a) company and its management b) company's largest shareholder:  a) no  b) no

No holdings in Beijer Electronics AB

Ulrika Hagdal

Born 1962. Board member since 2006.

M.Sc. (Eng.). CEO of Cancale Förvaltnings AB and Founder of ORC Software.
Board member of IFS AB, AB Idre Golf Ski & Spa and HiQ AB.

Dependent of the a) company and its management b) company's largest shareholder:  a) no  b) no

Holdings in Beijer Electronics AB:
30,000 shares via company.

Bo Elisson

Born 1951. Board member since 2013.

M.Sc. (Eng.). Chairman of ADB Airfield Solutions in Belgium and was previously Chairman of Flexlink AB. Extensive experience from ABB, Robotics Division.

Dependent of the a) company and its management b) company's largest shareholder:  a) no b) no

Holdings in Beijer Electronics AB:
5,000 shares

Christer Öjdemark

Bord 1950. Board member since 2013.

M.Sc. CEO of Envac Group AB and a board member of Proplate AB. Extensive experience in international project business.

Dependent of the a) company and its management b) the company's largest shareholder:  a) no  b) yes

Holdings in Beijer Electronics AB:
2,000 shares