Board of Directors and Auditor

Bo Elisson


Born in 1951. Chairman of the Board since 2017 and Board member since 2013. 

Principal occupation: Industrial Advisor.

Education: M.Sc. (Eng.).

Other assignments: Chairman of the Board of Quant AB.

Work experience: Extensive experience from ABB, Robotics Division. Previously Chairman of  Empower Oy in Finland, Flexlink AB and ADB Airfield Solutions in Belgium.

Holdings in Beijer Electronics Group AB: 161,450 shares

Bo Elisson is considered independent in relation to the company, its management and its major stockholders.

 


Johan Wester


Born in 1966. Board member since 2015.

Principal occupation: Senior Vice President at Stena Adactum AB.

Other assignments: Chairman of the Board of Captum Group AB, S-Invest  Trading AB, Stiftelsen TorslandaIdrott and SR Energy AB. Board member of Midsona AB and S&L Access Systems AB.

Eduation: M.Sc.

Work experience: Experience from Arthur D. Little, Accenture and Flexlink, mainly in Supply Chain Management, Strategy and Business Development.

Holdings in Beijer Electronics AB: 26,175 shares (family holdings)

Johan Wester is considered independent in relation to the company and its management, but not  to its major stockholders.


Ulrika Hagdahl

Born in 1962. Board member since 2006.

Principal occupation: Directorships.

Other assignments: CEO and Board member of Montech Invest AB, Board member of AB Idre Golf Ski & Spa, Invisio AB, Resolution Games AB and tbd30 AB. Deputy Board member of Albanello AB.

Educations: M.Sc. in Technical Physics at KTH in Stockholm.

Work experience: Founder of Orc Software AB, formerly CEO and member of the board of the company.

Holdings in Beijer Electronics AB: 53,000 shares via company.

Ulrika Hagdahl is considered independent in relation to the company, its management and its major stockholders.


Lars Eklöf


Born in 1964. Board member since 2018.

Principal occupation: President for Atlas Copcos Motor Vehicle Industry division.

Other assignments:  No

Education: M.Sc. at KTH in Stockholm, Bachelor of Engineering at Dartmouth College, USA.

Work experience: A solid international industrial background from Atlas Copco with experience from various positions in Sales/Marketing, Product Management and General Management based in Sweden and earlier in France. Since 2015 President for Atlas Copcos Motor Vehicle Industry division, before then President for Industrial Technique Service Division.

Holdings in Beijer Electronics Group AB:  5,178 shares

Lars Eklöf is considered independent in relation to the company, its management and its major stockholders.




Karin Gunnarsson


Born in 1962. Board member since 2018.

Principal occupation: Directorships.

Other assignments: Board member of Concentric AB.

Education: MBA at Handelshögskolan in Stockholm.

Work experience:  Previous experience from, among others, Telelogic,
Trelleborg Group and Hexpol AB where she held various positions in Finance and Controlling. Most recently, CFO and IR Manager of Hexpol AB.

Holdings in Beijer Electronics AB: 11,000 shares.

Karin Gunnarsson is considered independent in relation to the company, its management and its major stockholders.


Jonas Hård


Born in 1971. Board member since 2022.

Principal occupation: Industrial Advisor

Other assignments: Board member of Xertified AB.

Education: MBA from Henley Business School and General Management Program at Harvard Business School.

Work experience:  Most recently Chief Digital Officer for Autoliv Group.  In addition, industrial experience from Electrolux and Nobia Group, among others.

 Holdings in Beijer Electronics Group AB: 4,000 shares

Jonas Hård is considered independent in relation to the company, its management and its major stockholders.


Auditor

Audit firm

On May 10 2022, the AGM of Beijer Electronics Group AB appointed authorized audit firm Öhrlings PricewaterhouseCoopers, Malmö, as auditor for the period until the end of the AGM 2023.

Chief Auditor
Sofia Götmar-Blomstedt
Authorized Public Accountant

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