Board of Directors and Auditor

Bo Elisson

Born 1951. Chairman of the Board, elected at the AGM 2017. 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 Group AB: 20,000 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: Investment Director at Stena Adactum.

Other assignments: Chairman of the Board of Captum Group AB. 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.


Maria Khorsand

Born in 1957. Board member since 2010.

Principal occupation: CEO of SOS Alarm Sverige AB.

Other assignments: Board member of SLU Sveriges Lantbruksuniversitet.

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, Image Systems AB and Starbreeze 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: Directorships.

Other assignments: Board member of Envac Group AB. 

Education: M.Sc.

Work experience: Extensive experience in international project business.

Holdings in Beijer Electronics Group AB:  15,000 shares

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




Auditor

Audit firm

On April 27, 2017, the AGM of Beijer Electronics AB appointed authorized audit firm PricewaterhouseCoopers, Malmö, as auditor for the period until the end of the AGM 2018.

Chief Auditor
Sofia Götmar-Blomstedt
Authorized Public Accountant, PricewaterhouseCoopers.

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