Board Committees
The Board's work and role
Rules of procedures for the Board of Directors
Remumeration to Senior Executives
Board of Directors and Auditor
Bo Elisson
Born 1951. Chairman of the Board since 2017 and Board member since 2013.
Principal occupation: Directorships.
Other assignments: Chairman of Empower Oy in Finland and Board member of Elisson Consulting AB.
Education: M.Sc. (Eng.).
Work experience: Extensive experience from ABB, Robotics Division. Previously Chairman of Flexlink AB and ADB Airfield Solutions in Belgium.
Holdings in Beijer Electronics Group AB: 60,000 shares and 100,000 call options.
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: Vice President at Stena Adactum AB and Stena Sessan AB.
Other assignments: Chairman of the Board of Captum Group AB, S-Invest Trading AB, Torslanda Tidningen AB and Stiftelsen TorslandaIdrott. Board member of Midsona AB and Stena Renewable 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: 8,725 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 1962. Board member since 2006.
Principal occupation: Directorships.
Other assignments: CEO and Board member of Montech Invest AB, Board member of HiQ International AB, AB Idre Golf Ski & Spa and Invisio 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.
Karin Gunnarsson
Born in 1962. Board member since 2018.
Principal occupation: CFO and IR Manager of Hexpol AB.
Other assignments: No
Education: MBA
Work experience: Previous experience from, among others, Telelogic,
Trelleborg Group and Hexpol AB where she held various positions in Finance and Controlling.
Holdings in Beijer Electronics AB: 8,264 shares.
Karin Gunnarsson is considered independent in relation to the company, its management and its major stockholders.
Lars Eklöf
Born 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: 2,360 shares
Lars Eklöf is considered independent in relation to the company, its management and its major stockholders.
Auditor
Audit firm
On May 8, 2019, 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 2020.
Chief Auditor
Sofia Götmar-Blomstedt
Authorized Public Accountant
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