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Beijer Alma AB (BEIAb.ST)

BEIAb.ST on Stockholm Stock Exchange

251.50SEK
12 Dec 2017
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Summary

Name Age Since Current Position

Johan Wall

53 2016 Chairman of the Board

Jan Blomen

62 2017 Acting Chief Executive Officer, Chief Financial Officer

Staffan Andersson

41 2015 President of Beijer Tech AB

Kjell-Arne Lindback

65 President of Lesjofors AB

Carl Modigh

45 2011 President of Habia Cable AB

LiseLotte Soder

53 Accounting Manager

Love Goransson

35 Business Developer

Jan Olsson

61 Group Controller

Benita Kolmodin-Osterlind

51 Assistant

Marie Noreby

58 Chief Executive Officer Assistant

Johnny Alvarsson

67 2017 Director

Caroline af Ugglas

59 2015 Independent Director

Carina Andersson

53 2011 Independent Director

Anders Carlberg

74 1997 Independent Director

Peter Nilsson

51 2008 Independent Director

Anders Ullberg

71 2007 Independent Director

Biographies

Name Description

Johan Wall

Mr. Johan Wall has served as Chairman of the Board of Directors at Beijer Alma AB since April 5, 2016. Previously, he was Deputy Chairman of the Board of Directors at the Company from March 30, 2011 until April 5, 2016, and he has been Member of the Company's Board of Directors since 2000. Previously, between 1997 and 2000, he was also Deputy Member of the Board of Directors at the Company. Currently, he occupies the position of Member of the Boards of Directors at Kjell and Marta Beijer Foundation, The Crafoord Foundation, Uppsala University and the Anders Wall Foundation, among others. He is also President of Beijerinvest AB. His earlier posts include President of Bisnode AB, Chief Executive Officer of Enea AB, President of Framfab AB and President of Netsolutions AB. He holds a Master of Engineering degree from the KTH Royal Institute of Technology in Stockholm. He is Visiting Scholar at Stanford University in Palo Alto, the United States.

Jan Blomen

Mr. Jan Blomen serves as Chief Financial Officer at Beijer Alma AB and he has been appointed Acting Chief Executive Officer of the Company for a period from October 31, 2017 till March 5, 2018. He has been employed at the Company since 1986. He holds a Master of Business Administration degree.

Staffan Andersson

Mr. Staffan Andersson has been appointed President of Beijer Tech AB within Beijer Alma AB, effective as of April 7, 2015. He holds Master of Engineering degree and Master of Business Administration degree from Harvard Business School. He has served as Senior Vice President for Bain Capital in London. Before that, he was Chief Executive Officer of Skydda PPE AB (a company in the B & B Tools group) for two years.

Kjell-Arne Lindback

Mr. Kjell-Arne Lindback serves as President of Lesjofors AB, a subsidiary of Beijer Alma AB. He has been Lesjofors employee since 1997. He holds a degree in Business Administration.

Carl Modigh

Mr. Carl Modigh has been President of Habia Cable AB, a subsidiary of Beijer Alma AB, since June 20, 2011. He was previously Acting President of Habia Cable AB since February 2011. Prior to this, he had been Chief Financial Officer of the Company. He was also Head of Business Development for the Company. He has been with Habia since 2006. He holds an Executive Master of Business Administration degree and a degree in Engineering.

LiseLotte Soder

Ms. LiseLotte Soder serves as Accounting Manager at Beijer Alma AB. She joined the Company in 2000.

Love Goransson

Mr. Love Goransson serves as Business Developer at Beijer Alma AB. He joined the Company in 2014.

Jan Olsson

Mr. Jan Olsson serves as Group Controller at Beijer Alma AB. He has been employed by the Company since 1993. He holds a Master of Business Administration degree.

Benita Kolmodin-Osterlind

Ms. Benita Kolmodin-Osterlind serves as Assistant at Beijer Alma AB. She joined the Company in 2007.

Marie Noreby

Ms. Marie Noreby serves as Chief Executive Officer Assistant at Beijer Alma AB. She has been employed at the Company since 2000.

Johnny Alvarsson

Mr. Johnny Alvarsson has been Director of Beijer Alma AB since March 29, 2017. He holds Master of Engineering from the Institute of Technology at Linkoping University, management training at CEDEP in France. He is Director of VBG AB, FM Mattson Mora Group, Instalco AB, Sdiptech AB and Dacke Industri AB. He previously held management positions at LM Ericsson, CEO of Zetterbergs Industri AB/Zeteco AB publ, CEO of Elektronikgruppen AB publ and CEO of Indutrade AB publ.

Caroline af Ugglas

Ms. Caroline af Ugglas has been Independent Director of Beijer Alma AB since March 19, 2015. She holds Economics degree from Stockholm University. She is also Director of Acando Group and Deputy General Director of the Confederation of Swedish Enterprise. She was previously Head of Equities and Corporate Governance at Livforsakringsaktiebolaget Skandia.

Carina Andersson

Ms. Carina Andersson has served as Independent Member of the Board of Directors at Beijer Alma AB since March 30, 2011. She is Director of Systemair AB, SinterCast AB and Granges AB. She previously served at Sandvik Materials Technology AB and she was President of Ramnas Bruk AB and President of Scana Ramnas AB. She holds Master of Mining Engineering from Kungliga Tekniska hogskolan (the Royal Institute of Technology, Stockholm).

Anders Carlberg

Mr. Anders G. Carlberg has served as Independent Member of the Board of Directors at Beijer Alma AB since 1997. He serves as Chairman of Granges AB and Herenco. In addition, he is Member of the Boards of Directors at Axfast AB, Investment AB Latour, Recipharm and Sweco AB, among others. Previously, he was President and Chief Executive Officer (CEO) of Nobel Industrier, J.S. Saba and Axel Johnson International AB, as well as Executive Vice President of SSAB. Mr. Carlberg holds a Master of Business Administration degree.

Peter Nilsson

Mr. Peter Nilsson has served as Independent Member of the Board of Directors at Beijer Alma AB since 2008. He is President and CEO of Trelleborg AB. He also acts as Member of the Boards of Directors at Trelleborg AB, Trioplast Industrier AB, the Chamber of Commerce and Industry of Southern Sweden, among others. His earlier positions include Business Area Manager within the Trelleborg Group, Management Consultant at BSI and others. He holds a Master of Engineering degree from Linkopings Tekniska Hogskola (Linkoping Institute of Technology) at Linkopings Universitet (Linkoping University).

Anders Ullberg

Mr. Anders Ullberg has served as Independent Member of the Board of Directors of Beijer Alma AB since 2007. He also acts as Chairman of the Boards of Directors of Boliden, Eneqvist Consulting, Mercur Solutions, Natur & Kultur and Studsvik. In addition, he is Member of the Boards of Directors of Atlas Copco and Valedo Partners. He is Chairman of the Swedish Financial Reporting Board and Member of the Board of European Financial Reporting Advisory Group. He previously served as President and Chief Executive Officer of SSAB, as well as Vice President and Chief Financial Officer (CFO) of SSAB, and CFO of Svenska Varv. He holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).