Work of the Nomination Committee

Nomination Committee 2022/2023

To the Annual General Meeting (AGM) on May 10, 2023, the Nomination Committee of Beijer Electronics Group AB has informed the company that it will be proposing following:

  • that the Board of Directors shall consist of six members.
  • re-election of Board members Bo Elisson, Johan Wester, Karin Gunnarsson, Lars Eklöf and Jonas Hård. Ulrika Hagdahl has declined re-election.
  • new election of Charlott Samuelsson.
  • election of Bo Elisson as Chairman of the Board.

  Charlott Samuelsson, born 1963, has been employed at Mycronic since 1996 where she is division manager for Pattern Generators and a member of Group management. Prior to that, she worked for five years in the defense industry. Charlott has a master's degree in engineering physics and has a licentiate degree in electrophysics at Chalmers University of Technology. She is a Board member of Invisio AB.

Shareholders representing some 67 percent of the share capital and voting rights of the company have reported that they will be supporting the Nomination Committee’s proposals.

The Nomination Committee's other proposals will be presented in the Notice Convening the AGM.

This year’s Nomination Committee members:

Anders Wassberg, Stena Adactum, Chairman of the Nomination Committee
Ulf Hedlundh, Svolder AB
Bengt Belfrage, Nordea Fonder
Lovisa Runge, Fjärde AP-fonden
Bo Elisson, Chairman of the Board, adjunct
   

The AGM of Beijer Electronics Group AB will be held on Tuesday, May 10, 2023, in Malmö. Time and place will be announced in the Notice Convening the AGM. Bo Elisson is proposed as the Chairman of the Meeting.


Nomination Committee 2021/2022  

The Annual General Meeting (AGM) held on May 10, 2022, decided on the following Board of Directors, according to the Nomination Committee's proposal

  • that the Board of Directors shall consist of six members.
  • re-election of Board members Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson and Lars Eklöf. 
  • new election of Jonas Hård.
  • election of Bo Elisson as Chairman of the Board.
    Jonas Hård, born 1971, most recently held the position as Chief Digital Officer for Autoliv Group. Jonas holds an MBA from Henley Business School and General Management Program at Harvard Business School and has industrial experience from Electrolux and Nobia Group, among others.     

    Nomination Committee's motivated account for the proposed Board of Directors.

 

Nomination Committee 2020/2021

 The Annual General Meeting (AGM) held on May 6, 2021, decided on the following Board of Directors, according to the Nomination Committee's proposal:
 
  • that the Board of Directors shall consist of five members.
  • re-election of Board members Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson and Lars Eklöf.
  • election of Bo Elisson as Chairman of the Board.   

   Nomination Committee's motivated statement regarding proposed Board of Directors

Nomination Committee 2019/2020

 

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal:
  • that the Board of Directors shall consist of five members.
  • re-election of Board members Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson and Lars Eklöf.
  • election of Bo Elisson as Chairman of the Board.

Nomination Committee 2018/2019

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal: 

  • that the Board of Directors shall consist of five members.
  • re-election of Board members Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson och Lars Eklöf. 
  • election of Bo Elisson as Chairman of the Board.
 

Nomination Committee 2017/2018

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal: 

  • that the Board of Directors shall consist of five members.
  • re-election of Board members Bo Elisson, Ulrika Hagdahl and Johan Wester. Maria Khorsand and Christer Öjdemark have declined re-election.
  • new election of Karin Gunnarsson and Lars Eklöf.
  • election of Bo Elisson as Chairman of the Board.

Nomination Committee 2016/2017

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal: 

  • that the Board of Directors shall consist of five members, without deputies.
  • re-election of Board members Bo Elisson, Ulrika Hagdahl, Maria Khorsand, Christer Öjdemark and Johan Wester. Anders Ilstam has declined re-election.
  • election of Bo Elisson as Chairman of the Board.

Nomination Committee 2015/2016

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal: 

  • that the Board of Directors shall consist of six members, without deputies.
  • re-election of Board members Bo Elisson, Anders Ilstam, Ulrika Hagdahl, Maria Khorsand, Christer Öjdemark and Johan Wester.
  • that present Chairman Anders Ilstam retains his position.

Nomination Committee 2014/2015

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal:

  • that the Board of Directors shall consist of six members, without deputies. 
  • re-election of Board members Bo Elisson, Anders Ilstam, Ulrika Hagdahl, Maria Khorsand and Christer Öjdemark. Bert Åke Eriksson has declined re-election. 
  • new election of Johan Wester. 
  • that present Chairman Anders Ilstam retains his position. 
Johan Wester, born 1966, is Investment Director of Stena Adactum. He holds a M.Sc. and has experience from Arthur D. Little, Accenture and Flexlink, mainly in Supply Chain Management, Strategy and Business Development.

    Motivated statement from the Nomination Committee regarding proposed Board of Directors.

Nomination Committee 2013/2014

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal:

  • that the Board of Directors shall consist of seven members, without deputies 
  • re-election of Board members Bert Åke Eriksson, Ulrika Hagdahl, Maria Khorsand,Bo Elisson, Christer Öjdemark, Anders Ilstam and Fredrik Jönsson, CEO of the company.
  • that present Chairman Anders Ilstam retains his position
    Motivated statement from the Nomination Committee regarding proposed Board of Directors.

Nomination Committee 2012/2013

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proosal:

  • the Board of Directors shall consist of seven members
  • re-election of Board members Bert Åke Eriksson, Ulrika Hagdahl, Maria Khorsand, Anders Ilstam and Fredrik Jönsson, CEO of the company. Stig-Arne Blom had declined re-election
  • new election of Bo Elisson and Christer Öjdemark
  • present Chairman Anders Ilstam retains his position
    Motivated statement from the Nomination Committee 2013

Nomination committee 2011/2012

The Annual General Meeting (AGM) decided on the following Board of Directors, according to the Nomination Committee's proposal:

    Nomination Committee's revised Board Proposals for 2012

    Motivated statement from the Nomination Committee 2012