Board of Directors

Anders Ilstam
	Born in 1941. Chairman of the Board since 2005. Board member since 2002. Chairman of Air Liquide AB, Grimaldi Industri AB and Seco Tools AB. Board member of Munters AB and Isaberg-Rapid AB. No holdings in Beijer Electronics AB.

Bert-Åke Eriksson
	Born in 1944. Board member since 2002. CEO of Stena Sessan AB. Board member of corporations including Concordia Maritime AB, Meda AB and Catella Capital AB. Holdings in Beijer Electronics AB: 10,000 shares

Hans Linnarson
	Born in 1952. Board member since 2002. Executive Vice President of Husqvarna AB. Board member of Nibe AB. No holdings in Beijer Electronics AB.

Fredrik Jönsson

Born in 1962. CEO and President of Beijer Electronics AB. Board member since 2008. With Beijer Electronics since 2008.

Holdings in Beijer Electronics AB: 3,000 shares

Joen Magnusson

Born in 1951. Board member since 1992. CEO of G&L Beijer AB.

Holdings in Beijer Electronics AB: 8,114 shares (family holdings).

Stig-Arne Blom
	Born 1948. Board member since 2006. Chairman of Borås Wäfveri AB, AP&T, Lidhs Förvaltnings AB, Mikroponent AB and Liljedahlsbolagen. Board member of Atlet AB, Handelsbanken Västra Sverige (western Sweden), Broström AB, UEAB and Westergyllen AB. No holdings in Beijer Electronics AB.

Ulrika Hagdahl
	Born 1962. Board member since 2006. Founder of ORC Software. CEO of Cancale Förvaltnings AB. Board member of IFS AB. Holdings in Beijer Electronics AB: 10,000 shares via company.

Auditors

Mikael Eriksson

Born 1955, Authorized Public Accountant,
Öhrlings PricewaterhouseCoopers. Auditor of Beijer Electronics since 2004.

Sofia Götmar-Blomstedt

Authorized Public Accountant, Öhrlings PricewaterhouseCoopers.
Auditor of Beijer Electronics since 2008.

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