Board of Directors and Auditor

Anders Ilstam

Born in 1941. Chairman of the Board since 2005. Board member since 2002.

Principal occupation: Directorships

Other assignments: Chairman of the Board of Grimaldi Industri AB, 3nine AB and Svedbergs AB.

Education: Engineer

Work experience: Former Deputy CEO of Sandvik AB, CEO of Sandvik Mining and Construction and several positions within Sandvik, the SKF Group and Beijerinvest AB.

Holdings in Beijer Electronics AB: 13,859 shares

Anders Ilstam 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: Investment Director at Stena Adactum.

Other assignments: Board member of Midsona, S-Invest and Stena Renewable Energy.

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: 950 shares

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


Bo Elisson

Born 1951. Board member since 2013.

Principal occupation: Directorships.

Other assignments: Chairman of Empower Oy in Finland.

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 AB: 20,000 shares

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

 


Maria Khorsand

Born in 1957. Board member since 2010.

Principal occupation: CEO of SP Sveriges Tekniska Forskningsinstitut.

Other assignments: Board member of SLU Sveriges Lantbruksuniversitet and SOS-Alarm Sweden AB.

Education: M.Sc. Computer Science.

Work experience:  Worked within OMX Technology, as CEO of Ericsson Technology Licensing and as CEO of Dell AB.

Holdings in Beijer Electronics AB: No

Maria Khorsand is considered independent in relation to the company, its management and its major stockholders.


Ulrika Hagdahl

Born 1962. Board member since 2006.

Principal occupation: Directorships.

Other assignments: Board member of HiQ AB and Image Systems AB.

Educations: M.Sc. (Eng.).

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

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

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


Christer Öjdemark

Born 1950. Board member since 2013.

Principal occupation: CEO of Envac Group AB.

Other assignments: Board member of Envac Group AB. 

Education: M.Sc.

Work experience: Extensive experience in international project business.

Holdings in Beijer Electronics AB:  10,000 shares

Christer Öjdemark is considered independent in relation to the company, its management and its major stockholders.




Auditor

Audit firm

On April 26, 2016, the AGM of Beijer Electronics AB appointed authorized audit firm PricewaterhouseCoopers, Malmö, as auditor for the period until the end of the AGM 2017.

Chief Auditor
Magnus Jönsson
Authorized Public Accountant, PricewaterhouseCoopers.
Auditor of Beijer Electronics since 2012.

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